According to Fixygen, JSC Odessa Port Plant (OPP) will hold an extraordinary general meeting of shareholders on March 13, 2026, at 11:00 a.m. in the form of a survey (remotely), according to the company’s disclosure in the information disclosure system. The date for compiling the list of shareholders entitled to participate in the meeting is March 10, 2026.
The agenda includes, in particular, the appointment of an auditor for the mandatory audit of the 2025 financial statements and the approval of the terms of the audit agreement, the selection of a property appraiser, the approval of several significant transactions, as well as amendments to the charter and provisions on the remuneration of members of the supervisory board and management board.
JSC Odessa Port Plant was previously one of Ukraine’s largest producers of nitrogen fertilizers, located in Yuzhne (Odesa region). The state owns 99.5667% of the company’s shares; its main activity is the production of fertilizers and nitrogen compounds.
Odessa Port Plant has scheduled an extraordinary shareholders’ meeting for March 13.
