Sumy Machine Building Scientific and Production Association (Sumy NPO) will hold an extraordinary general meeting of shareholders on February 13, 2026, in a remote format (by poll), according to a company announcement.
According to the document, voting on the agenda items will begin on February 3 at 11:00 a.m. and end on February 13 at 6:00 p.m., and the list of shareholders eligible to participate in the meeting will be compiled as of February 10, 2026.
The draft agenda includes the termination of the powers of the company’s CEO, the election of an acting CEO on a part-time basis, the approval of the terms of the contract and the appointment of an authorized person to sign it, as well as the granting of powers for state registration of changes in the company’s information.
The materials for the meeting indicate that the draft decision proposes to terminate the powers of CEO Volodymyr Zabitsky on March 4, 2026, and to elect Volodymyr Skrypchenko as acting CEO from March 5, 2026.
The decision to hold a remote extraordinary meeting was made by the State Property Fund of Ukraine as a shareholder, and the voting ballot is posted on the SPFU website.
Sumy NPO JSC (EDRPOU code 05747991) is registered in Sumy, its main activity is the manufacture of other pumps and compressors, and its authorized capital is UAH 710.85 million.
The company is known as a manufacturer of a wide range of engineering products, including compressors, gas pumping units, centrifuges, pumps, and pipeline fittings.
