According to Fixygen, PJSC Kropyvnytskyi Oil Extraction Plant (EDRPOU code 00373869) will hold an extraordinary general meeting of shareholders on February 16, 2026, in the form of a survey (remotely), the company said in a statement.
According to the document, the date for compiling the list of shareholders eligible to participate in the meeting is set for February 11, 2026. Voting will be conducted by submitting ballots through depositary institutions, with the start date of voting set for February 6, 2026, and the end date for February 16.
The agenda includes two items: approval of the meeting rules and appointment of an auditor for the mandatory audit of the company’s financial statements for 2025 (the draft decision mentions the auditing company Crow Ukraine).
PJSC Kropyvnytskyi Oil Extraction Plant is registered in Kropyvnytskyi (30 Urozhayna St.), and its main activity is the production of oil and animal fats (KVED 10.41). Its authorized capital is UAH 105.53 million. The company’s revenue for 2024 amounted to UAH 698.79 million, its net financial result was a loss of UAH 17.51 million, and its assets at the end of 2024 amounted to UAH 789.31 million.
Mukachevo Knitting Factory Mriya PJSC (Mukachevo, Zakarpattia region) plans to hold an extraordinary general meeting of shareholders on February 12, 2026, in the form of a survey (remotely), according to the issuer’s announcement in the SMIDA information disclosure system.
The date for compiling the list of shareholders eligible to participate is set for February 9, 2026. Voting will end (the depositary institution will stop accepting ballots) at 6:00 p.m. on February 12.
The agenda includes issues related to significant transactions involving the alienation of the company’s real estate and movable property, the termination of the powers of the current members of the supervisory board and the election of new members, as well as the approval of the terms of agreements with members of the supervisory board.
Mukachevo Knitting Factory “Mriya” PJSC (EGRPOU 00307253) is registered in Mukachevo, legal address – 13 Tomas Masaryk Street; director – Tatyana Roshchina. The main activity is the production of underwear (KVED 14.14). According to OpenDataBot, the company’s revenue in 2024 amounted to UAH 20.047 million, its net financial result was minus UAH 7.284 million, and its assets amounted to UAH 20.641 million.
According to Fixygen, PJSC Centrenergo (EDRPOU code 22927045) will hold an extraordinary general meeting of shareholders in a remote format (poll) on February 9, 2026, according to a statement from the State Property Fund of Ukraine.
According to the documents, the agenda includes amendments to the company’s charter, as well as changes to the provisions on the supervisory board and the principles of forming the supervisory board. In addition, the shareholders plan to consider the termination of the powers of the chairman and members of the supervisory board and the election of a new composition, as well as the approval of the terms of civil law contracts with members of the supervisory board and the appointment of an authorized person to sign them.
As specified in the materials, voting by ballot will take place from January 30 (from 11:00 a.m.) to February 9 (until 6:00 p.m.), and the date for compiling the list of shareholders entitled to participate in the meeting is set for February 4, 2026.
Centrenergo is one of Ukraine’s largest generating companies, operating in the electricity and heat production and supply segment, operating three TPPs (Vuhlehirsk, Zmiiv, and Trypilska) and the Remenergo repair division. A 78.289% stake is managed by the state through the State Property Fund and is included in the list of large privatization objects.
According to Fixygen, Ukrainian Fire Insurance Company, PJSC (UFIC) plans to hold an extraordinary general meeting of shareholders on February 6, 2026, in a remote format (poll), according to the issuer’s announcement. According to the document, voting by ballot will take place from 11:00 a.m. on January 27 to 6:00 p.m. on February 6, and the date for compiling the list of shareholders eligible to participate is February 3, 2026.
The agenda includes one item: the nomination of a candidate for the position of supervisory board member (independent director) for approval by the National Bank of Ukraine. The draft decision provides for the nomination of Oleksandr Hryshko as a candidate and instructs the chairman of the board to ensure that the approval procedure is carried out in accordance with the requirements of the NBU.
According to OpenDataBot, PJSC Ukrainian Fire Insurance Company (EDRPOU code 20602681) was registered on June 22, 1993, with a registered capital of UAH 100 million. Its main activity is other types of insurance, except life insurance. The company’s CEO is Natalia Vorobey.
According to Fixygen, PJSC UkrTara-Volanpak plans to hold its annual general meeting of shareholders on February 23, 2026, in a remote format—by means of a poll, according to the company’s disclosure in the information disclosure system.
The date for compiling the list of shareholders eligible to participate in the meeting is set for February 18, 2026. Voting by ballot is scheduled from 9:00 a.m. on February 13 to 6:00 p.m. on February 23.
The agenda includes, in particular, consideration of the reports of the management board and supervisory board for 2021-2025, approval of the results of financial and economic activities, and distribution of profits. The draft decisions provide for the allocation of profits for 2021, 2022, 2024, and 2025 to cover losses from previous periods, and the loss for 2023 to be covered by profits from subsequent periods.
Shareholders are also invited to decide on the payment of dividends from retained earnings and to approve their amount in the sum of UAH 19.569 million, to be paid directly to shareholders. Separate items include the approval of the auditor and the review of the conclusions of the audit reports for the 2024 and 2025 financial years.
PrJSC “UkrTara-Volanpak” (EGRPOU code 04634535) was registered on February 15, 1994. Its main activity is the production of paper products for household and sanitary-hygienic purposes (KVED 17.22). According to OpenDataBot, the company’s revenue for 2024 amounted to UAH 11.541 million, with a net profit of UAH 618,400; the owners listed in the register include shareholders, with Yuriy Shmagliy listed as the founder and major shareholder.
Source: https://www.fixygen.ua/news/20260205/ukrtara-volanpak-provede-zbori-aktsioneriv-23-lyutogo.html
Salivonka Sugar Factory, PJSC plans to hold a general meeting of shareholders on February 24, 2026 (Tuesday), according to a statement published through the depository system.
According to OpenDataBot, the company was registered in 1996, specializes in sugar production, and is located in the Kyiv region (Kovalivka village). Its authorized capital is UAH 10.65 million, and its director is Ruslan Tarasyuk.
The controlling stake (64.00288%) belongs to PSP “Agrofirma ”Svitanok” – this was reported in a public offer sent to shareholders after the acquisition of control. The document also states that the ultimate beneficiary of Agrofirm Svitanok is Andriy Zasukha, and Anatoliy Zasukha directly owns 10.0059% of the plant’s shares.
