According to Fixygen, PJSC Myronivsky Plant of Cereals and Feedstuffs (MZVKK) will hold an extraordinary general meeting of shareholders on February 17, 2026, according to the issuer’s announcement.
The meeting will be held in the form of electronic voting. Registration of shareholders to participate in the meeting is scheduled for February 17 from 9:00 a.m. to 4:00 p.m., with the meeting to be held at 4:00 p.m. The date for compiling the list of shareholders eligible to participate is February 12, 2026.
The agenda includes issues regarding the appointment of an auditor for the mandatory audit of the 2025 financial statements and the granting of powers to conclude and sign an audit agreement. The draft decisions specify the appointment of Crow Erfolg Ukraine LLC and the authorization to sign the agreement to the chairman of the board of directors, Oleksandr Zhukotansky, with the right of subdelegation.
PJSC Myronivsky Plant for the Production of Cereals and Mixed Feed (EDRPOU 00951770) was registered on June 13, 1996, with a registered capital of UAH 40 million. The main activity in the registry data is the production of ready-made feed for farm animals.
CEREALS, compound feed, Myronivsky plant, shareholders' meeting
According to Fixygen, PJSC Myronivsky Plant of Cereals and Feedstuffs (MZVKK) will hold an extraordinary general meeting of shareholders on February 17, 2026, according to the issuer’s announcement.
The meeting will be held in the form of electronic voting. Registration of shareholders to participate in the meeting is scheduled for February 17 from 9:00 a.m. to 4:00 p.m., with the meeting to be held at 4:00 p.m. The date for compiling the list of shareholders eligible to participate is February 12, 2026.
The agenda includes issues regarding the appointment of an auditor for the mandatory audit of the 2025 financial statements and the granting of powers to conclude and sign an audit agreement. The draft decisions specify the appointment of Crow Erfolg Ukraine LLC and the authorization to sign the agreement to the chairman of the board of directors, Oleksandr Zhukotansky, with the right of subdelegation.
PJSC Myronivsky Plant for the Production of Cereals and Mixed Feed (EDRPOU 00951770) was registered on June 13, 1996, with a registered capital of UAH 40 million. The main activity in the registry data is the production of ready-made feed for farm animals.
CEREALS, compound feed, Myronivsky plant, shareholders' meeting
Public Joint Stock Company Myronivsky Plant for the Production of Cereals and Mixed Feed (PJSC “MZIKK”) will hold its annual general meeting of shareholders on August 14, 2025, in the form of remote electronic voting.
The relevant announcement was published on July 29, 2025, in the SMIDA system, the official platform of the National Securities and Stock Market Commission.
During the event, shareholders will be asked to consider the following main issues:
• approval of the annual financial report for 2024;
• distribution of profits and decision on the payment of dividends;
• election and re-election of members of the supervisory board;
• appointment of an audit company for 2025–2026;
• possible amendments to the statutory documents and corporate procedures.
Voting will be conducted using electronic ballots, and shareholders can register their votes online before the date of the meeting. The company’s management recommends approving the reports and confirming the composition of the company’s governing bodies to ensure stable management and further development.
PrVT Mironivsky Plant for the Production of Cereals and Mixed Feed was founded in 1979 and is part of the Mironivsky Hliboproduct (MHP) agricultural holding group. The plant specializes in the production of cereals, compound feed, vegetable oil, premixes, and other additives for poultry farms and is part of an integrated industrial complex with elevators and oil presses.
The plant’s facilities include a grain elevator with a storage capacity of about 248,000 m³, a feed mill with a capacity of up to 90 tons per hour, and an oil-pressing plant with a processing capacity of up to 1,050 tons of oilseeds per day.
The enterprise has repeatedly occupied a leading position in Ukraine in terms of feed production.
