Cherkasyoblenergo JSC will hold an extraordinary general meeting of shareholders on February 27, 2026, remotely in the form of a survey, according to a notice in the information disclosure system.
As stated in the announcement, the list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Voting by ballot will take place from 11:00 on February 17 to 18:00 on February 27; the ballot on issues other than the election of bodies is planned to be posted on February 17, and on the election of candidates – on February 23.
The agenda includes the termination of the powers of the members of the supervisory board, the election of a new composition, the approval of the terms of contracts with members of the supervisory board and the amount of their remuneration, as well as compensation for the costs of organizing the meeting.
Cherkasyoblenergo JSC is the operator of the electricity distribution system in the Cherkasy region; Ukrainian Energy Saving Service Company (UkrESCO) owns 25% of the shares, and Ukrainian Distribution Networks owns 46%.
