PJSC Lekhim-Kharkiv (Kharkiv) will hold an extraordinary general meeting of shareholders remotely by means of a poll, according to a statement from the company.
According to the document, voting began on December 12 at 11:00 a.m. and will end on December 23 at 6:00 p.m., which is also the date set for the meeting (the date of the end of voting).
The draft agenda includes issues on the termination of the powers of the members of the supervisory board, the election of a new supervisory board (cumulative voting), and the approval of the terms of civil law contracts with the members of the supervisory board. In particular, the company proposes to terminate the powers of the head of the supervisory board, Valery Pechaev, and members of the supervisory board, Valentina Mazurik and Angela Nikitina. It is also proposed to define the agreements with the members of the supervisory board as gratuitous and to authorize the chairman of the management board, Dmitry Kolesnikov, to sign them on behalf of the company within one month from the date of the decision.
PrJSC Lekhim-Kharkiv (EGRPOU code 22676945) is registered in Kharkiv, at 36 Severina Pototskogo Street. The main shareholder is PrJSC Lekhim, which owns 98.17673% of the company’s shares (according to the ownership structure as of May 22, 2025).
According to the IFRS financial statements, in 2024, the company received net sales revenue of UAH 766.2 million and net profit of UAH 32.7 million; assets as of December 31, 2024 amounted to UAH 864.2 million, and equity capital amounted to UAH 671.8 million. The average number of employees in 2024 was 416.
