According to Fixygen, Ukrainian Energy Saving Service Company JSC (UkrESKO JSC, Kyiv) will hold an extraordinary general meeting of shareholders on February 20, 2026, in a remote format (poll), according to a report in the SMIDA information disclosure system.
According to the document, the date for compiling the list of shareholders eligible to participate is set for February 17, 2026 (as of 23:00). Ballot voting will take place from 11:00 on February 10 to 18:00 on February 20.
The agenda includes issues related to changes to the company’s information in the Unified State Register, including adjustments to shareholder data, the exclusion of Vasyl Bohatyr from the list of signatories, and the exclusion of the Ministry of Energy of Ukraine as the body managing the state’s corporate rights, since, as stated in the draft decision, the state does not own any shares in the company. It is also planned to consider compensation to JSC Ukrainian Distribution Networks for the costs of organizing and holding the meeting.
The announcement states that the initiator of the meeting is JSC Ukrainian Distribution Networks, which owns 4,378 voting ordinary registered shares of JSC UkrESKO, or 99.65% of their total number.
JSC Ukrainian Energy Saving Service Company (EDRPOU 20077482) was registered on April 23, 1998. Its authorized capital is UAH 43.93 million, and its director is Dmytro Spivak. According to OpenDataBot, its main activity is research and experimental development in other natural and technical sciences.
