On January 21, 2026, PJSC Nizhnednistrovskaya HPP (Chernivtsi region) will hold an extraordinary general meeting of shareholders in a remote format – by means of a poll, according to a report in the SMIDA information disclosure system of the National Securities and Stock Market Commission (NSSMC).
The draft agenda includes, in particular, the approval of the company’s annual financial plan for 2026, the approval of the provisions on the supervisory board and the remuneration of the executive body, the election of members of the supervisory board and the approval of the terms of contracts with them, as well as the distribution of profits for 2024 and the approval of the amount of annual dividends (the draft decision specifies that 90% of net profit will be allocated to dividends).
The meeting was convened by PJSC Ukrhydroenergo, which owns more than 5% of the voting shares of Nizhnednistrovskaya HPP.
PJSC Nizhnednistrovskaya HPP (EDRPOU code 30149623) was registered in 1999 in Novodnistrovsk (Chernivtsi region). The company is the successor to OJSC Dnister Pumped Storage Power Plant; the company’s documents indicate that Nizhnednistrovskaya HPP is designed to equalize uneven water discharges from the Dnister Reservoir and form a lower basin for the operation of the Dnister Pumped Storage Power Plant; average annual production is estimated at 55 million kWh. According to public records, the authorized capital is UAH 475.33 million.
