Mykolaivoblenergo JSC will hold an extraordinary general meeting of shareholders on February 27, 2026, in the form of a survey (remotely), according to a disclosure.
According to the announcement, the list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Ballot voting will be accepted from 11:00 on February 17 to 18:00 on February 27, with ballots for the election of candidates to the company’s bodies scheduled to be posted on February 23.
The agenda includes the termination of the powers of the supervisory board, the election of a new composition, the approval of the terms of contracts with members of the supervisory board and their remuneration, as well as compensation for the costs of organizing and holding the meeting.
Mykolaivoblenergo JSC is the operator of the electricity distribution system in the Mykolaiv region; Ukrainian Distribution Networks owns 70% of the company’s shares.
