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.
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
