According to Fixygen, PJSC Mukachevo Ski Factory Tisa (Mukachevo, Zakarpattia region) will hold its annual general meeting of shareholders on March 9, 2026, remotely, by means of a poll through the depository system, according to the company’s announcement.
The date for compiling the list of shareholders eligible to participate in the meeting is set for March 4, 2026. Ballot voting will begin on February 27 at 11:00 a.m. and end on March 9 at 6:00 p.m.; ballots will be posted on the company’s website on February 27.
The agenda includes the approval of the board of directors’ report for 2025, the approval of the results of financial and economic activities (annual financial statements) for 2025, and the distribution of profits. The draft decision states that the net profit for 2025 is proposed to be allocated in full to the company’s additional capital.
Shareholders are also proposed to terminate the powers of the members of the board of directors and elect a board of directors consisting of Vasyl Ryabych, Andriy Ryabych, and Volodymyr Mitrovtsia (all executive directors), approve the terms of contracts and the amount of remuneration, and appoint an authorized person to sign contracts.
A separate clause provides for prior consent to enter into significant transactions during the year from the date of the decision, in particular, transactions for the purchase and sale of fixed assets or land plots with a maximum total value of UAH 120 million.
PJSC “Mukachevo Ski Factory ”Tisa” (EDRPOU 02924760) was registered in 1995 and is located in Mukachevo. The company is known as a manufacturer of sports equipment, including ski products.
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
According to Fixygen, PJSC Pivdenkoks (Kamensk, Dnipropetrovsk region) will hold an extraordinary general meeting of shareholders on February 20, 2026, in a remote format—by means of a poll, according to the company’s announcement.
The date for compiling the list of shareholders eligible to participate in the meeting is February 17, 2026. Ballots will be made freely available on the company’s website on February 10, and depository institutions will accept ballots from February 10 (from 11:00 a.m.) to February 20 (until 6:00 p.m.).
The agenda includes the appointment of an auditor for the mandatory audit of the company’s financial statements for 2025. The materials for the meeting include alternative draft decisions on the selection of an auditor, with the candidates being Standard-Audit LLC, Creston Ukraine LLC, and Lukas Audit LLC, as well as the proposed terms of payment for their services.
Pivdenkoks PJSC (EDRPOU 05393079) is a coke chemical enterprise located in Kamyanske (Dnipropetrovsk region). The plant has been operating since 1935; the first coke was produced on August 4, 1952. Its main activity is the production and sale of coke chemical products.
According to Fixygen, JSC Odessa Port Plant (OPP) will hold an extraordinary general meeting of shareholders on March 13, 2026, at 11:00 a.m. in the form of a survey (remotely), according to the company’s disclosure in the information disclosure system. The date for compiling the list of shareholders entitled to participate in the meeting is March 10, 2026.
The agenda includes, in particular, the appointment of an auditor for the mandatory audit of the 2025 financial statements and the approval of the terms of the audit agreement, the selection of a property appraiser, the approval of several significant transactions, as well as amendments to the charter and provisions on the remuneration of members of the supervisory board and management board.
JSC Odessa Port Plant was previously one of Ukraine’s largest producers of nitrogen fertilizers, located in Yuzhne (Odesa region). The state owns 99.5667% of the company’s shares; its main activity is the production of fertilizers and nitrogen compounds.
Odessa Port Plant has scheduled an extraordinary shareholders’ meeting for March 13.
According to Fixygen, Ukrainian Bacon PJSC plans to hold a general meeting of shareholders on February 17, 2026.
As stated in the company’s announcement, the meeting is expected to consider issues related to the company’s activities that are on the agenda.
Ukrainian Bacon PJSC (EDRPOU code 33380539) was registered on December 18, 2008, with a registered capital of UAH 1.0005 million. Its main activity is the production of meat products; its legal address is Vodyane Druhe, Kramatorskyi District, Donetsk Region.
According to Fixygen, Ukrainian Energy Saving Service Company JSC (UkrESKO JSC, Kyiv) will hold an extraordinary general meeting of shareholders on February 20, 2026, in a remote format (poll), according to a report in the SMIDA information disclosure system.
According to the document, the date for compiling the list of shareholders eligible to participate is set for February 17, 2026 (as of 23:00). Ballot voting will take place from 11:00 on February 10 to 18:00 on February 20.
The agenda includes issues related to changes to the company’s information in the Unified State Register, including adjustments to shareholder data, the exclusion of Vasyl Bohatyr from the list of signatories, and the exclusion of the Ministry of Energy of Ukraine as the body managing the state’s corporate rights, since, as stated in the draft decision, the state does not own any shares in the company. It is also planned to consider compensation to JSC Ukrainian Distribution Networks for the costs of organizing and holding the meeting.
The announcement states that the initiator of the meeting is JSC Ukrainian Distribution Networks, which owns 4,378 voting ordinary registered shares of JSC UkrESKO, or 99.65% of their total number.
JSC Ukrainian Energy Saving Service Company (EDRPOU 20077482) was registered on April 23, 1998. Its authorized capital is UAH 43.93 million, and its director is Dmytro Spivak. According to OpenDataBot, its main activity is research and experimental development in other natural and technical sciences.
