Mykolaivoblenergo JSC will hold an extraordinary general meeting of shareholders on February 27, 2026, in the form of a survey (remotely), according to a disclosure.
According to the announcement, the list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Ballot voting will be accepted from 11:00 on February 17 to 18:00 on February 27, with ballots for the election of candidates to the company’s bodies scheduled to be posted on February 23.
The agenda includes the termination of the powers of the supervisory board, the election of a new composition, the approval of the terms of contracts with members of the supervisory board and their remuneration, as well as compensation for the costs of organizing and holding the meeting.
Mykolaivoblenergo JSC is the operator of the electricity distribution system in the Mykolaiv region; Ukrainian Distribution Networks owns 70% of the company’s shares.
Cherkasyoblenergo JSC will hold an extraordinary general meeting of shareholders on February 27, 2026, remotely in the form of a survey, according to a notice in the information disclosure system.
As stated in the announcement, the list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Voting by ballot will take place from 11:00 on February 17 to 18:00 on February 27; the ballot on issues other than the election of bodies is planned to be posted on February 17, and on the election of candidates – on February 23.
The agenda includes the termination of the powers of the members of the supervisory board, the election of a new composition, the approval of the terms of contracts with members of the supervisory board and the amount of their remuneration, as well as compensation for the costs of organizing the meeting.
Cherkasyoblenergo JSC is the operator of the electricity distribution system in the Cherkasy region; Ukrainian Energy Saving Service Company (UkrESCO) owns 25% of the shares, and Ukrainian Distribution Networks owns 46%.
JSC Zaporizhzhyaoblenergo will hold an extraordinary general meeting of shareholders on February 27, 2026, in the form of a survey (remotely), according to the initiator of the meeting, Ukrainian Distribution Networks.
According to the announcement, the list of shareholders eligible to participate in the meeting will be compiled on February 24 (as of 23:00), and ballots will be accepted from 11:00 on February 17 to 18:00 on February 27.
The agenda includes the termination of the powers of the current supervisory board, the election of a new board, the approval of the terms of civil law contracts with members of the supervisory board and their remuneration, as well as compensation for the costs of organizing and holding the meeting.
Zaporizhzhyaoblenergo JSC is the operator of the electricity distribution system in the Zaporizhzhya region; Ukrainian distribution networks own 60.2475% of the company’s shares.
Source: https://www.fixygen.ua/news/20260202/zaporizhzhyaoblenergo-27-lyutogo-provede-zbori-aktsioneriv.html
Kharkivoblenergo JSC is convening an extraordinary general meeting of shareholders, which will be held remotely in the form of a poll, with the date of the meeting set for February 27, 2026 (the date of completion of voting).
According to the announcement, the meeting is being convened by Ukrainian Distribution Networks JSC, which owns 166,754,183 ordinary registered voting shares of the company (65.0010% of the total number of ordinary registered shares and more than 50% of voting shares).
The list of shareholders entitled to participate in the meeting will be compiled on February 24, 2026 (as of 23:00). Ballot voting will be accepted from 11:00 on February 17 to 18:00 on February 27, 2026; ballots on issues other than the election of bodies are planned to be posted on February 17, and the ballot for cumulative voting on the election of bodies is planned to be posted on February 23, 2026, on the website of the meeting initiator.
The draft agenda includes issues on the early termination of the powers of the current members of the supervisory board, the election of new members of the supervisory board by cumulative voting, the approval of the terms of civil law contracts with members of the supervisory board and the amount of their remuneration, as well as compensation to the initiator of the meeting for the costs of organizing and holding the meeting.
PJSC Dnipropetrovsk Food Concentrates Plant (Dnipro, EDRPOU code 00374048) will hold its annual general meeting of shareholders on February 24, 2026, in the form of a remote poll, according to the issuer’s announcement. According to the announcement, the date for compiling the list of shareholders entitled to participate in the meeting is set for February 19, 2026.
The agenda includes, in particular, consideration of the reports of the management board and supervisory board for 2025, approval of the annual report and results of financial and economic activities for 2025 with a decision on the distribution of profits, termination of powers and election of management and control bodies, as well as preliminary consent to significant transactions.
Ballots for voting must be made freely available to shareholders on February 13, 2026, with the period for sending ballots to the depositary institution set from 11:00 a.m. on February 13 to 6:00 p.m. on February 24, 2026.
PJSC Dnipropetrovsk Food Concentrates Plant is registered in Dnipro, with a charter capital of UAH 8.4188 million. According to Opendatabot, the company’s director is Oleksandr Kovrov, and the ultimate beneficiary is Iryna Kovrova; among the shareholders with large stakes are Oleksandr Kovrov (78.5908%) and Iryna Kovrova (19.789%). According to the company, the plant produces, among other things, dry breakfasts, snacks, and coffee products.
Sumy Machine Building Scientific and Production Association (Sumy NPO) will hold an extraordinary general meeting of shareholders on February 13, 2026, in a remote format (by poll), according to a company announcement.
According to the document, voting on the agenda items will begin on February 3 at 11:00 a.m. and end on February 13 at 6:00 p.m., and the list of shareholders eligible to participate in the meeting will be compiled as of February 10, 2026.
The draft agenda includes the termination of the powers of the company’s CEO, the election of an acting CEO on a part-time basis, the approval of the terms of the contract and the appointment of an authorized person to sign it, as well as the granting of powers for state registration of changes in the company’s information.
The materials for the meeting indicate that the draft decision proposes to terminate the powers of CEO Volodymyr Zabitsky on March 4, 2026, and to elect Volodymyr Skrypchenko as acting CEO from March 5, 2026.
The decision to hold a remote extraordinary meeting was made by the State Property Fund of Ukraine as a shareholder, and the voting ballot is posted on the SPFU website.
Sumy NPO JSC (EDRPOU code 05747991) is registered in Sumy, its main activity is the manufacture of other pumps and compressors, and its authorized capital is UAH 710.85 million.
The company is known as a manufacturer of a wide range of engineering products, including compressors, gas pumping units, centrifuges, pumps, and pipeline fittings.
