On January 19, 2026, Mirgorodkurort Medical and Health Resorts PJSC will hold an extraordinary general meeting of shareholders in a remote format (the date of the meeting is considered to be the date of completion of voting), according to the company’s announcement in the information disclosure system.
According to the announcement, voting will take place by filling out ballots and sending them through the Ukrainian depository system. Ballots will be accepted until 6:00 p.m. on January 19. The date for compiling the list of shareholders eligible to participate in the meeting is January 14, 2026.
The agenda includes issues related to the election of a member of the supervisory board and the establishment of his remuneration, as well as the approval of the terms of a civil law agreement with a member of the supervisory board and the determination of the person authorized to sign the relevant documents.
PrJSC LOZ Mirgorodkurort (EDRPOU code 02649437) is registered in Mirgorod, Poltava region, and unites the sanatoriums Mirgorod, Poltava, Berezovy Gai, and Khorol.
