PJSC Neftekhimik Prykarpattya (Nadvirna, Ivano-Frankivsk region) will hold a remote general meeting of shareholders on February 20, 2026, by means of a survey, according to the company’s announcement.
According to the document, the date of compiling the list of shareholders entitled to participate in the meeting is February 17, 2026. Voting will take place by ballots through depository institutions: the placement of a single ballot is scheduled for February 10 (no later than 11:00), and the ballots will be accepted until February 20 at 18:00.
The draft agenda, in particular, includes the consideration of the reports of the management and supervisory boards 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, and cancellation of the current principles (code) of corporate governance.
The shareholders are also invited to consider a decision to change the name and type of the company, amend the charter (new version), approve updated regulations, and take measures to improve the financial condition. Separate paragraphs include the issue of applying to the commercial court to open bankruptcy proceedings, initiating preventive restructuring and possible liquidation of the company.
PJSC Neftekhimik Prykarpattya is an oil refinery located in Nadvirna (Ivano-Frankivsk region). According to open registers, the State Property Fund of Ukraine with a 26% stake is listed among the owners of large stakes in the company.
