JSC Zaporizhzhyaoblenergo will hold an extraordinary general meeting of shareholders on February 27, 2026, in the form of a survey (remotely), according to the initiator of the meeting, Ukrainian Distribution Networks.
According to the announcement, the list of shareholders eligible to participate in the meeting will be compiled on February 24 (as of 23:00), and ballots will be accepted from 11:00 on February 17 to 18:00 on February 27.
The agenda includes the termination of the powers of the current supervisory board, the election of a new board, the approval of the terms of civil law contracts with members of the supervisory board and their remuneration, as well as compensation for the costs of organizing and holding the meeting.
Zaporizhzhyaoblenergo JSC is the operator of the electricity distribution system in the Zaporizhzhya region; Ukrainian distribution networks own 60.2475% of the company’s shares.
Source: https://www.fixygen.ua/news/20260202/zaporizhzhyaoblenergo-27-lyutogo-provede-zbori-aktsioneriv.html
