The shareholders considered and approved the report of the board of the joint-stock company on the financial and economic activities of PJSC "NKMZ", reports of the supervisory board and the audit commission of PJSC "NKMZ" for 2020 and the conclusion of the audit commission on the annual report for 2020. The work of the Board, Supervisory Board and Audit Commission was found to be satisfactory.
The report of the board was made by the acting chairman of the board of PJSC "NKMZ", deputy. Director General of the Enterprise for Economics and Finance Yu.I. Boyarsky. He, in particular, noted that against the background of a drop in industrial production in Ukraine, the main technical and economic indicators of NKMZ's work in 2020 compared to 2019 reflect a positive trend: the receipt of funds amounted to 100.9%; commercial products manufactured - 100.4%. The average monthly wage per worker in 2020 increased by 6.9% compared to 2019 and amounted to UAH 17,329.
The shareholders made decisions on the distribution of profits, on the payment of dividends and approved the amount of annual dividends of UAH 2,000 per share.
The shareholders' meeting approved: amending the Charter of NKMZ PJSC, granting the right to sign the new version of the company's charter to the General Director of NKMZ PJSC, as well as amending the Corporate Governance Code of NKMZ PJSC and the texts of internal regulations society.
The meeting was held in compliance with all precautions - mask mode and a safe distance.
