According to Fixygen, PJSC Naftokhimik Prykarpattya will hold a remote general meeting of shareholders on February 20, 2026 (the date of the meeting is the date of the end of voting) in the form of a poll through the Ukrainian depository system, the company said.
The date for compiling the list of shareholders eligible to participate in the meeting is set for February 17, 2026. Voting will take place by ballot through depository institutions: a single ballot is planned to be posted on February 10 (no later than 11:00 a.m.), and ballots will be accepted until February 20 inclusive (until 6:00 p.m.).
The agenda includes, in particular, consideration of the reports of the management board and supervisory board for 2018-2024, approval of annual reports and results of financial and economic activities for 2018-2024 (including the procedure for covering losses), appointment of an auditor, repeal of the current principles (code) of corporate governance, as well as decisions on changing the name and type of the company, amending the charter, and updating internal regulations. Separate issues include measures to improve the financial condition, applying to the commercial court to open bankruptcy proceedings, initiating preventive restructuring procedures, and the possible liquidation of the company.
PJSC “Naftokhimik Prykarpattya” is an oil refinery in Nadvirna (Ivano-Frankivsk region). The plant is considered one of the oldest oil refineries in Ukraine and dates back to 1897; its design capacity in the mid-2000s was estimated at approximately 2.6 million tons of crude oil per year.
Naftokhimik Prykarpattya, SHAREHOLDER, shareholders' meeting
