HomeAboutCompany ProfileCompany HistoryOur ValuesOur TeamProductionSolutions for Blast FurnacesCast house hydraulic tapping equipmentTaphole drilling machineMud gun machineTrough cover manipulatorHydraulic charging unit HydroMech TopHot Blast valveSolutions for Ferroalloy and Non-ferrous FurnacesHydraulic tapping equipment for Ferroalloy and Non-ferrous FurnacesSolutions for Sinter plantsTools and consumablesPneumatic hammerServiceNewsContactsENUAENRU стрелка (white) Information for shareholders and stakeholdersстрелка(black1)Regular informationAnnual report of the PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2024 (date of publication – 31.10.2025) Annual report of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2024 (information in machine-readable format, posting date – 31.10.2025) Annual report of the PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2023 (date of publication – 30.09.2025) Annual report of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2023 (information in machine-readable format, posting date – 30.09.2025) Annual report of the PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2022 (date of publication – 29.09.2025) Annual report of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2022 (information in machine-readable format, posting date – 29.09.2025) Annual report of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2021 (date of publication – 16.09.2025) Annual report of the PRIVATE JOINT-STOCK COMPANY “DHM GROUP” for 2021 (information in machine-readable format, posting date – 16.09.2025) Annual information of the issuer of securities for 2020 (information in machine-readable format, date of placement – 20.04.2021) (signature and seal) Annual information of the issuer of securities for 2020 (date of placement – 20.04.2021) (signature and seal) Annual information of the issuer of securities (annual report) for 2019 (date of placement – 21.04.2020) Qualified electronic signature on the document (manager or authorized person and seal) Annual information of the issuer of securities (annual report) for 2018 (date of placement – 24.04.2019) Qualified electronic signature on the document (head or authorized person) Qualified electronic signature on a document (print) Annual report of PJSC DNEPROHYDROMACH for 2017 (date of placement 10.04.2018) Annual report of PJSC “DNEPROHYDROMACH” for 2016 dated 03.04.2017 Annual report of PJSC DNEPROHYDROMACH for 2015 dated 20.04.2016 Annual information of the issuer of securities for 2014 dated 09.04.2015 Annual report of PJSC DNEPROHYDROMACH for 2013 Annual information of the securities issuer for 2012 Annual report of PJSC DNEPROHYDROMACH for 2012 стрелка(black1)Special informationInformation on the change of shareholders who own voting shares, the size of the block of which becomes greater than, less than or equal to the threshold value of the block of shares (placement date – 10.06.2025) Information on the change of shareholders who own voting shares, the size of whose block becomes greater than, less than or equal to the threshold value of the block of shares (information in machine-readable format, date of placement – 10.06.2025) Information on the decision to pay dividends (information in machine-readable format, posting date – 29.04.2025) Information on the decision to pay dividends (placement date – 29.04.2025) Information on the decision to grant prior consent to significant transactions (information in machine-readable format, posting date – 29.04.2025) Information on the decision to grant prior consent to significant transactions (posting date – 29.04.2025) Notification of the emergence of special information – Information on the adoption of a decision on the payment of dividends (posting date – 26.04.2024) Notification of the emergence of special information – Information on the decision to pay dividends (information in machine-readable format, posting date – 26.04.2024) Notification of the emergence of special information – Information on the adoption of a decision on the preliminary granting of consent to the commission of significant transactions (posting date – 24.04.2024) Signature file dated 24.04.2024 Notification of the emergence of special information – Information on the adoption of a decision on the preliminary granting of consent to the commission of significant transactions (information in machine-readable format, posting date – 24.04.2024) Notice of special information – Information on the decision to pay dividends (date of placement – 28.04.2023) Notification of the occurrence of special information – Information on the decision to pay dividends (information in machine-readable format, date of publication – 28.04.2023) Notice of occurrence of special information – Information on changes in the composition of the issuer’s officials (information in machine-readable format, date of publication – 27.04.2023) Notice of special information – Information on changes in the composition of the issuer’s officials (date of publication – 27.04.2023) Notification of the occurrence of special information – Information on the decision to provide preliminary consent to significant transactions (information in machine-readable format, date of posting – 27.04.2023) Notice of the occurrence of special information – Information on the decision to provide preliminary consent to carry out significant transactions (date of posting – 27.04.2023) Information on the decision to pay dividends (information in machine-readable format, posted on 28.12.2022) Notifications about the occurrence of special information – Information on the decision to pay dividends (date of placement – 28.12.2022) Notifications about the occurrence of special information – Information on the decision to provide prior consent to make significant transactions (posted on 27.12.2022) Notifications about the occurrence of special information – Information on the decision to provide prior consent to make significant transactions (information in machine-readable format, posted on 27.12.2022) Notification of the occurrence of special information – information on the decision to provide preliminary consent to major transactions (date of placement – 19.04.2021) (signature and seal) Notice of significant events (posting date – 19.04.2021) (signature and seal) Notice of significant events (posting date – 19.04.2021) (signature and seal) Notification of the occurrence of special information – information on the decision to provide preliminary consent to major transactions (posting date – 11.04.2020) Qualified electronic signature on the document (manager or authorized person and seal). Date of placement – 11.04.2020 Notification about the occurrence of special information – information about the change in the composition of officials (posting date – 11.04.2020) Qualified electronic signature on the document (manager or authorized person and seal) Notification of the occurrence of special information (Information on the decision to provide prior consent to major transactions). Date of placement 24.04.2019 Qualified electronic signature on the document (head or authorized person) Qualified electronic signature on a document (print) Notification of the occurrence of special information (Information on the decision to provide prior consent to major transactions). Date of placement 02.05.2018 Notification of the occurrence of special information (Information on the decision to pay dividends). Date of placement 02.05.2018 Notification of the occurrence of special information (Statements on the change in the composition of officials). Date of placement 02.05.2018 Notification of the occurrence of special information (Information on the decision to grant consent to major transactions) date of placement – 26.09.2017 Notification of the occurrence of special information (Information on the change of owners of shares that own 10 or more percent of voting shares) date of placement – 22.08.2017 Notification of the occurrence of special information (Bulletin on the change in the composition of officials) dated 14.02.2017 Notification of the occurrence of special information (Information on the decision-making and preliminary granting of consent to major transactions) dated 14.02.2017 Notice of Special Information Occurrence 2014 стрелка(black1)Other informationInformation regarding persons in the schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 31.12.2025 (date of placement – 09.01.2026) Information regarding persons in the schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 31.12.2025 (information in machine-readable format, posting date – 09.01.2026) Schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 31.12.2025 (placement date – 05.01.2026) Notes PSBO DHM GROUP 2024 Schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 06.06.2025 (placement date – 10.06.2025) Information regarding persons in the schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 06.06.2025 (date of placement – 10.06.2025) Information regarding persons in the schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 06.06.2025 (information in machine-readable format, date of posting – 10.06.2025) Minutes of the voting results at the annual general meeting of shareholders of PJSC DHM GROUP dated 28.04.2025 (publication date – 02.05.2025) Minutes of the annual general meeting of shareholders of PJSC DHM GROUP dated 28.04.2025 (publication date – 02.05.2025) Equity Report 2024 Cash flow statement (direct method) 2024 Financial result report (in thousands) 2024 Balance 2024 Information regarding persons in the schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 31.12.2024 Schematic representation of the ownership structure of PRIVATE JOINT-STOCK COMPANY “DHM GROUP” as of 31.12.2024 Minutes of voting results at the annual general meeting of shareholders of PJSC «DHM GROUP» dated 23.04.2024 Minutes of the Annual General Meeting of Shareholders of PJSC «DHM GROUP» dated 23.04.2024 Addendum to the Notes to the Financial Statements – Form No. 6 “segment information” (signature and seal) Form of financial statements No. 5 “Notes to the annual financial statements” (signature and seal) Equity Report 2023 Cash flow statement (direct method) 2023 Financial result report (in thousands) 2023 Balance 2023 Schematic representation of the ownership structure of PJSC “DHM GROUP” as of 31.12.2023 Information about persons on the schematic representation of the ownership structure of PJSC “DHM GROUP” as of 31.12.2023 Equity Report 2022 Cash flow statement (direct method) 2022 Financial results report (in thousands) 2022 Balance 2022 Schematic representation of the ownership structure of PJSC “DHM GROUP” as of 31.12.2022 Ownership structure – information about individuals as of 31.12.2022 Organizational structure of PJSC “DHM GROUP” as of 04.02.2022 Information about persons on the schematic representation of the ownership structure of PJSC “DHM GROUP” as of 31.12.2021 Organizational structure that was in effect on 31.12.2021 Schematic representation of the ownership structure of PJSC “DHM GROUP” as of 31.12.2021 Notes to the annual report 2021 Equity Report 2021 Cash flow statement (direct method) 2021 Balance 2021 Financial Performance Report (in thousands) 2021 Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting to be held on 18.04.2021 (date of placement – 16.04.2021) (signature and seal) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting to be held on 18.04.2021 (date of placement – 16.04.2021) Notice of holding the annual general meeting on 18.04.2021 (posting date – 17.03.2021) (signature and seal) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the annual general meeting to be held on 18.04.2021 (date of placement – 17.03.2021) Note and disclosure of financial information for 2020 PJSC “DHM GROUP” (signature and seal) Report of the independent auditor for 2019 (date of placement – 17.04.2020) Financial statements for 2019 (date of placement – 17.04.2020) Qualified electronic signature on the document (manager or authorized person and seal). Date of placement – 11.04.2020 Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting, which will be held on 11.04.2020 (date of placement – 09.04.2020) Qualified electronic signature on the document (manager or authorized person and seal) Notice of amendments to the draft agenda of the annual general meeting of shareholders, convened on 11.04.2020 (date of placement – 26.03.2020) Qualified electronic signature on the document (manager or authorized person and seal) The information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the extraordinary general meeting to be held on 15.03.2020 (posting date – 12.03.2020) Qualified electronic signature of the document (head or authorized person and seal) The information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the annual general meeting of shareholders to be held on 11.04.2020 (date of placement – 09.03.2020) Qualified electronic signature on the document (manager or authorized person and seal) Notice of holding the annual general meeting on 11.04.2020 (posting date – 09.03.2020) Qualified electronic signature on the document (manager or authorized person and seal) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the extraordinary general meeting to be held on 15.03.2020 (date of placement – 28.02.2020) Qualified electronic signature on the document (manager or authorized person and seal) Notice of holding an extraordinary general meeting on 15.03.2020 (posting date – 28.02.2020) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting of shareholders, which will be held on 19.04.2019 (date of placement – 18.04.2019) Qualified electronic signature on the document (head or authorized person) Qualified electronic signature on a document (print) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting to be held on 19.04.2019 (date of placement – 12.03.2019) Qualified electronic signature on a document (print) Qualified electronic signature on the document (head or authorized person) Notice of the Annual General Meeting of Shareholders held on 19.04.2019 (date of placement – 12.03.2019) Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting of shareholders, which will be held on 29.04.2018 (date of placement – 28.03.2018) Notice of the Annual General Meeting of Shareholders held on April 29.04.2018 (date of placement – 28.03.2018) Message dated 10.01.2018 on amendments to the draft agenda of the extraordinary general meeting of shareholders Message dated 20.12.2017 on holding an extraordinary general meeting of shareholders Message dated 22.08.2017 on holding an extraordinary general meeting of shareholders Message dated 11.01.2017 on holding the annual general meeting of shareholders Notice of the 2016 Annual General Meeting of Shareholders Message dated 09.08.2016 on holding an extraordinary general meeting of shareholders Message dated 24.03.2015 on holding the annual general meeting of shareholders Balance 2012 info@dhmgroup.com Global presence Site map Home About Production Service News Contacts Solutions for Blast Furnaces Ferroalloy and Non-ferrous Furnaces Sinter Plants Join us on social media Facebook Linkedin Youtube Information for shareholders and stakeholdersPrivacy Policy
