The public joint-stock company Rivne Radio Technical Plant (Rivne) is convening an extraordinary general meeting of shareholders in a remote format, with the date of the meeting being the date of completion of voting – March 2, 2026, according to a statement in the SMIDA information disclosure system.
The meeting will take the form of a survey. The list of shareholders eligible to participate will be compiled as of 23:00 on February 25, 2026. Ballots for voting (except for cumulative voting) are planned to be made freely available on February 13, 2026, and a single ballot for cumulative voting will be made available on February 24, 2026.
The draft agenda includes, in particular, issues related to amendments to the charter (new version), early termination of the powers of the current members of the supervisory board and election of new members, establishment of the term of office of the elected members of the supervisory board (3 years is proposed), approval of the terms of civil law contracts with members of the supervisory board, as well as preliminary consent to significant transactions during the year with a maximum total value of up to UAH 1 billion and compensation for the costs of organizing the meeting.
PJSC Rivne Radio Technical Plant was registered on February 15, 1996, and its main activity is the production of communications equipment (KVED 26.30). Its authorized capital is UAH 11.21 million. According to state registry services, the state’s share in the company is 50% (through the regional branch of the State Property Fund of Ukraine in Rivne and Zhytomyr regions).
