Kharkivoblenergo JSC is convening an extraordinary general meeting of shareholders, which will be held remotely in the form of a poll, with the date of the meeting set for February 27, 2026 (the date of completion of voting).
According to the announcement, the meeting is being convened by Ukrainian Distribution Networks JSC, which owns 166,754,183 ordinary registered voting shares of the company (65.0010% of the total number of ordinary registered shares and more than 50% of voting shares).
The list of shareholders entitled to participate in the meeting will be compiled on February 24, 2026 (as of 23:00). Ballot voting will be accepted from 11:00 on February 17 to 18:00 on February 27, 2026; ballots on issues other than the election of bodies are planned to be posted on February 17, and the ballot for cumulative voting on the election of bodies is planned to be posted on February 23, 2026, on the website of the meeting initiator.
The draft agenda includes issues on the early termination of the powers of the current members of the supervisory board, the election of new members of the supervisory board by cumulative voting, the approval of the terms of civil law contracts with members of the supervisory board and the amount of their remuneration, as well as compensation to the initiator of the meeting for the costs of organizing and holding the meeting.
