JSC Khmelnytskoenergo will hold an extraordinary general meeting of shareholders on February 27, 2026, remotely in the form of a poll, according to a published announcement.
The list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Ballots will be accepted from 11:00 on February 17 to 18:00 on February 27, and the ballot for the election of candidates to the company’s bodies is scheduled to be posted on February 23.
The agenda includes the termination of the powers of the current 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.
JSC Khmelnytskoblenergo is the operator of the electricity distribution system in the Khmelnytskyi region; Ukrainian Distribution Networks owns 70.0089% of the company’s shares.
