Good afternoon! Here is a concise overview of the order of the Cabinet of Ministers of Ukraine regarding the annual general meeting of the joint-stock company “Ukrainian Defense Industry”:
1. **Essence of the order:** The order approves the results of the financial and economic activities of JSC “Ukrainian Defense Industry” for 2025, including the annual report, the independent auditor’s report, reports on the remuneration of members of the supervisory board and the executive body, as well as the report on the work of the supervisory board. In addition, the consolidated net profit and its distribution are approved, in particular, the part of the profit that is directed to the payment of dividends to the state budget is determined, and the other part is directed to ensuring the statutory activities of the company.
2. **Structure and main provisions:** The order consists of two points. The first point approves the results of the company’s activities for 2025 and the distribution of consolidated net profit. The second point defines the procedure for paying dividends in accordance with the requirements of the legislation.
3. **Key provisions for use:** It is important to approve the consolidated net profit in the amount of 3,493,569 thousand hryvnias and the distribution of this profit, in particular, the allocation of 30% for the payment of dividends to the state budget. This defines the company’s financial obligations to the state and the amount of funds available for the further operation of the enterprise.
