According to Fixygen, PJSC “Nikopol Plant of Technological Equipment” intends to hold an extraordinary general meeting of shareholders on May 5, 2026, in a remote format via a written ballot. The record date for shareholders entitled to participate in the meeting has been set for April 30, 2026.
According to the published announcement, the agenda includes five items, the key one being the dissolution of the company through its transformation from a private joint-stock company into a limited liability company. Shareholders are also invited to approve the procedure and terms of the transformation, the procedure for exchanging shares for equity interests in the successor LLC, and to appoint authorized representatives and the members of the transformation commission.
The meeting materials specifically state that the items regarding the procedure for the conversion, the conversion of shares, and the appointment of authorized persons are interrelated with the decision on the conversion itself. If the shareholders do not support the second item on the agenda, votes on the third, fourth, and fifth items will not be counted.
The company must make the ballots freely available on April 24, 2026, at 10:00 a.m., at which time they will also begin to be sent to depository institutions. Ballot acceptance will end on May 5 at 6:00 p.m.
Nikopol Plant of Technological Equipment PJSC was registered on November 1, 2001, in Nikopol, Dnipropetrovsk Oblast; its authorized capital is UAH 16.61 million; the director listed is Dmytro Sharf; and its primary activity is the manufacture of tools. According to Opendatabot, the company’s revenue in 2025 was UAH 1.081 billion, net profit was UAH 29.53 million, and assets at year-end were UAH 240.38 million. According to SMIDA data on major shareholders as of March 31, 2026, 25.01% of the shares are owned by Centravis Production Ukraine PJSC, another 25.01% by Interpipe Nico Tube LLC, 24.984% by PKP Yuvis LLC, and 24.99% by the Cypriot company Volbert Company Limited.
Nikopol Plant of Technological Equipment, shareholders' meeting
