Cherkasy Chemical Fiber PJSC (Cherkasy) will hold a remote extraordinary general meeting of shareholders on December 24, 2025, according to a statement from the company.
According to the notice, voting will take place by sending ballots to the depositary institution, with a deadline for submission of 6:00 p.m. on December 24.
The agenda includes, in particular, the election of a counting commission, the approval of a package of additional agreements with Sens Bank JSC to the credit line agreement and security agreements, as well as the granting of powers to conclude further additional agreements on these documents. In addition, the shareholders plan to terminate the powers of the current members of the supervisory board ahead of schedule and elect a new supervisory board through cumulative voting.
Cherkasy Chemical Fiber is the only manufacturer of viscose textile yarns in Ukraine. The key operating unit of Cherkasy Chemical Fiber is the Cherkasy Thermal Power Plant, which heats and supplies hot water to most of the city.
Cherkasy Chemical Fiber, SHAREHOLDERS, shareholders' meeting
