JSC Pokrovsky Mining and Processing Plant (Pokrovsky GOK, Dnipropetrovsk region) will hold an extraordinary general meeting of shareholders in a remote format, with voting ballots made freely available on January 20, 2026 (no later than 11:00 a.m.), according to the issuer’s announcement in the SMIDA information disclosure system.
According to the document, remote general meetings will be held by filling out ballots and sending them through the Ukrainian depository system. Voting will start when the ballot is posted on the company’s website and will end at 6:00 p.m. on January 30, 2026, which is considered the date of the meeting (the date of the end of voting).
The date for compiling the list of shareholders entitled to participate in the meeting is set for January 27, 2026.
There is one item on the agenda: initiating a preventive restructuring procedure. The draft resolution provides, in particular, for instructing the head of the management board to file an application with the commercial court to open a preventive restructuring procedure and to prepare a restructuring plan for consideration by the supervisory board
