According to Fixygen, PJSC Myronivsky Plant of Cereals and Feedstuffs (MZVKK) will hold an extraordinary general meeting of shareholders on February 17, 2026, according to the issuer’s announcement.
The meeting will be held in the form of electronic voting. Registration of shareholders to participate in the meeting is scheduled for February 17 from 9:00 a.m. to 4:00 p.m., with the meeting to be held at 4:00 p.m. The date for compiling the list of shareholders eligible to participate is February 12, 2026.
The agenda includes issues regarding the appointment of an auditor for the mandatory audit of the 2025 financial statements and the granting of powers to conclude and sign an audit agreement. The draft decisions specify the appointment of Crow Erfolg Ukraine LLC and the authorization to sign the agreement to the chairman of the board of directors, Oleksandr Zhukotansky, with the right of subdelegation.
PJSC Myronivsky Plant for the Production of Cereals and Mixed Feed (EDRPOU 00951770) was registered on June 13, 1996, with a registered capital of UAH 40 million. The main activity in the registry data is the production of ready-made feed for farm animals.
CEREALS, compound feed, Myronivsky plant, shareholders' meeting
According to Fixygen, PJSC Myronivsky Plant of Cereals and Feedstuffs (MZVKK) will hold an extraordinary general meeting of shareholders on February 17, 2026, according to the issuer’s announcement.
The meeting will be held in the form of electronic voting. Registration of shareholders to participate in the meeting is scheduled for February 17 from 9:00 a.m. to 4:00 p.m., with the meeting to be held at 4:00 p.m. The date for compiling the list of shareholders eligible to participate is February 12, 2026.
The agenda includes issues regarding the appointment of an auditor for the mandatory audit of the 2025 financial statements and the granting of powers to conclude and sign an audit agreement. The draft decisions specify the appointment of Crow Erfolg Ukraine LLC and the authorization to sign the agreement to the chairman of the board of directors, Oleksandr Zhukotansky, with the right of subdelegation.
PJSC Myronivsky Plant for the Production of Cereals and Mixed Feed (EDRPOU 00951770) was registered on June 13, 1996, with a registered capital of UAH 40 million. The main activity in the registry data is the production of ready-made feed for farm animals.
CEREALS, compound feed, Myronivsky plant, shareholders' meeting
According to Fixygen, Cherkasyoblenergo JSC (Cherkasy) will hold an extraordinary general meeting of shareholders on March 5, 2026, in a remote format (poll), according to a notice in the information disclosure system.
According to the document, the list of shareholders eligible to participate will be compiled on March 2, 2026 (as of 23:00). Ballot voting will take place from 11:00 on February 23 to 18:00 on March 5. The ballot on issues other than the election of bodies is planned to be posted on February 23, and on the election of candidates – on February 27.
The agenda includes the termination of the powers of the current members of the supervisory board, the election of new members, the approval of the terms of contracts with members of the supervisory board and their remuneration, as well as compensation to JSC Ukrainian Distribution Networks for the costs of organizing and holding the meeting.
The meeting was initiated by Ukrainian Distribution Networks JSC (which owns 46% of the voting ordinary shares) and UkrESKO JSC (25%), which together control more than 50% of the votes.
Cherkasyoblenergo JSC (EDRPOU 22800735) is the operator of the electricity distribution system in the Cherkasy region. The company operates under a license from the NEURC for electricity distribution (Resolution No. 1447 of 16 November 2018). According to OpenDataBot, the company’s revenue in 2024 amounted to UAH 3.84 billion, with a net financial result of a loss of UAH 119.46 million.
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.
