According to Fixygen, Cherkasyoblenergo JSC (Cherkasy) will hold an extraordinary general meeting of shareholders on March 5, 2026, in a remote format (poll), according to a notice in the information disclosure system.
According to the document, the list of shareholders eligible to participate will be compiled on March 2, 2026 (as of 23:00). Ballot voting will take place from 11:00 on February 23 to 18:00 on March 5. The ballot on issues other than the election of bodies is planned to be posted on February 23, and on the election of candidates – on February 27.
The agenda includes the termination of the powers of the current members of the supervisory board, the election of new members, the approval of the terms of contracts with members of the supervisory board and their remuneration, as well as compensation to JSC Ukrainian Distribution Networks for the costs of organizing and holding the meeting.
The meeting was initiated by Ukrainian Distribution Networks JSC (which owns 46% of the voting ordinary shares) and UkrESKO JSC (25%), which together control more than 50% of the votes.
Cherkasyoblenergo JSC (EDRPOU 22800735) is the operator of the electricity distribution system in the Cherkasy region. The company operates under a license from the NEURC for electricity distribution (Resolution No. 1447 of 16 November 2018). According to OpenDataBot, the company’s revenue in 2024 amounted to UAH 3.84 billion, with a net financial result of a loss of UAH 119.46 million.
