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.
JSC Khmelnytskoenergo will hold an extraordinary general meeting of shareholders on February 27, 2026, remotely in the form of a poll, according to a published announcement.
The list of shareholders eligible to participate will be compiled on February 24 (at 23:00). Ballots will be accepted from 11:00 on February 17 to 18:00 on February 27, and the ballot for the election of candidates to the company’s bodies is scheduled to be posted on February 23.
The agenda includes the termination of the powers of the current 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.
JSC Khmelnytskoblenergo is the operator of the electricity distribution system in the Khmelnytskyi region; Ukrainian Distribution Networks owns 70.0089% of the company’s shares.
Ternopiloblenergo JSC will hold an extraordinary general meeting of shareholders in a remote format (survey), with the date of the meeting being the date of completion of voting – February 27, 2026, according to a message in the SMIDA information disclosure system.
According to the report, the meeting was initiated by Ukrainian Distribution Networks JSC, which owns 31.154 million voting ordinary registered shares of Ternopiloblenergo, representing 50.9990% of the total number of ordinary registered shares of the company.
The list of shareholders entitled to participate in the meeting will be compiled as of 23:00 on February 24, 2026. Ballots for voting (except for the election of bodies) are scheduled to be posted on February 17, and ballots for the election of bodies are scheduled to be posted on February 23. Voting will take place from 11:00 a.m. on February 17 to 6:00 p.m. on February 27.
The draft agenda includes issues on the termination of the powers of the current members of the supervisory board and the election of new members (cumulative voting), the approval of the terms of civil law contracts with members of the supervisory board and the establishment of their remuneration, as well as compensation to the initiator for the costs of organizing and holding the meeting.
Ternopiloblenergo JSC (EGRPOU code 00130725) was registered on February 19, 1999, and its main activity is the distribution of electricity. Its authorized capital is UAH 15.272 million, and its director is Volodymyr Humen.
PJSC Lekhim-Kharkiv (Kharkiv) will hold an extraordinary general meeting of shareholders remotely by means of a poll, according to a statement from the company.
According to the document, voting began on December 12 at 11:00 a.m. and will end on December 23 at 6:00 p.m., which is also the date set for the meeting (the date of the end of voting).
The draft agenda includes issues on the termination of the powers of the members of the supervisory board, the election of a new supervisory board (cumulative voting), and the approval of the terms of civil law contracts with the members of the supervisory board. In particular, the company proposes to terminate the powers of the head of the supervisory board, Valery Pechaev, and members of the supervisory board, Valentina Mazurik and Angela Nikitina. It is also proposed to define the agreements with the members of the supervisory board as gratuitous and to authorize the chairman of the management board, Dmitry Kolesnikov, to sign them on behalf of the company within one month from the date of the decision.
PrJSC Lekhim-Kharkiv (EGRPOU code 22676945) is registered in Kharkiv, at 36 Severina Pototskogo Street. The main shareholder is PrJSC Lekhim, which owns 98.17673% of the company’s shares (according to the ownership structure as of May 22, 2025).
According to the IFRS financial statements, in 2024, the company received net sales revenue of UAH 766.2 million and net profit of UAH 32.7 million; assets as of December 31, 2024 amounted to UAH 864.2 million, and equity capital amounted to UAH 671.8 million. The average number of employees in 2024 was 416.
The selection process has been announced for supervisory boards of a number of energy companies, namely: LLC “Gas Transmission System Operator of Ukraine”, JSC “Ukrainian Distribution Networks”, Market Operator JSC, Centrenergo PJSC, Energy Company of Ukraine JSC, Energoatom NAEC, Ukrenergo PJSC, and Ukrhydroenergo PJSC, according to the Ministry of Economy, Environment, and Agriculture.
According to its announcement on Telegram on Monday, competitions have been announced for the following vacant positions in the Supervisory Board: OGTSU – two state representatives, URS – five members of the Supervisory Board (three independent and two state representatives), Market Operator – two state representatives, Centrenergo – five members of the supervisory board (three independent and two state representatives), EKU – one independent member, one state representative, Energoatom – three state representatives, Ukrenergo – one state representative, Ukrhydroenergo – one state representative.
Deadline for submission of documents: by 6 p.m. (Kyiv time) on December 21, 2025.
Key requirements for candidates include at least five years of experience in management positions in the public and/or private sector of the energy industry, higher education, proficiency in Ukrainian and English for Ukrainian citizens, or proficiency in English only for foreign citizens. In addition, among the requirements is the ability to devote at least 50 working days per year to performing duties.
It is noted that candidates may apply to several companies at the same time, which should be indicated separately in the application for participation in the selection process.
As reported, an appendix to Cabinet Resolution No. 1596 approved the procedure for selecting new members of supervisory boards in the energy sector, according to which a competition commission must be created. Its chairman is the head of the Ministry of Economy, Oleksiy Sobolev, who must approve the personal composition of the commission. The commission includes two representatives of the Ministry of Economy, one representative each from the Ministry of Finance, the Ministry of Justice, and the state agency that manages state property.
In the case of the largest state-owned companies, where the members of the supervisory board are selected by a nomination committee with the participation of foreign representatives, this procedure applies only to the selection of board members who are representatives of the state. But even in this case, the competition commission sends the selected candidates to the nomination committee.
In recent days, the head of the Ministry of Energy, Artem Nekrasov, dismissed all members of the Supervisory Board of the State Property Fund, two each from the Market Operator and the OGTSU, who had been appointed by orders of the ministry headed by Herman Galushchenko.
Thus, the Ministry of Energy dismissed all members of the Supervisory Board whose dismissal was provided for by Government Resolution No. 1596. There are no decisions by the State Property Fund on the dismissal of members of the Supervisory Board of companies under its management (we are talking about Centrenergo and Energy Company of Ukraine). At the same time, on December 9, the State Property Fund noted that due to changes in the procedure for selecting and appointing members of the supervisory boards of the state-owned joint-stock companies Energy Company of Ukraine and Centrenergo, the documents previously submitted by candidates cannot be accepted for consideration.
After the new selection procedure has been developed and approved, the Ministry of Economy of Ukraine will announce new competitions in accordance with the requirements of the law and will publish this information on its information platforms.
The government undertook to restructure the supervisory boards of energy companies after the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) made public the Midas case concerning large-scale corruption in the energy sector. In particular, according to Resolution No. 1596, the Cabinet of Ministers instructed to dismiss two members of the supervisory boards of OGTSU, EKU, and Market Operator, three members of Centrenergo, and five members of URS.
According to the online portal Energorforma, the Ministry of Energy also proposed that the Cabinet of Ministers add JSC Ukrainian Distribution Networks, JSC Market Operator, and SE Guaranteed Buyer to the list of enterprises important to the economy with a state share of 50% or more, whose managers and members of supervisory boards are appointed with the participation of a nomination committee.
The relevant draft resolution provides for amendments, in particular, to Resolution No. 777 of September 3, 2008, on the competitive selection of managers of state-owned enterprises.
The Cabinet of Ministers published Resolution No. 1596 of December 3, “Issues of Management of Certain Business Entities,” which, as previously reported by Prime Minister Yulia Svyrydenko, initiated the immediate termination of the powers of a significant part of the supervisory boards of key state-owned energy companies.
According to the document, the government expects the Ministry of Energy and the State Property Fund to terminate the powers of the members of the supervisory board of LLC “Gas Transmission System Operator of Ukraine” (OGTSU) Vitaliy Zubriy and Ruslan Strilets, JSC “Energy Company of Ukraine” – Oksana Osmachko and Oleksandr Muzhel, and JSC “Market Operator” Olena Kovalchuk and Andriy Stepanenko.
This list also includes three members of the supervisory board of PJSC Centrenergo, Volodymyr Velychko, Andriy Hota, and Serhiy Simonov, as well as five members of the supervisory board of JSC Ukrainian Distribution Networks, Yevhen Litvinov, Oleg Kantsurov, Andriy Kostrytsya, Svitlana Bilko, and Andriy Pochtaiev.
In addition, the Ministry of Economy, Environment, and Agriculture has been instructed to prepare proposals for convening an extraordinary general meeting of Ukrainian Energy Machines JSC with the aim of terminating the powers of independent member of the supervisory board Andriy Tkachenko.
CABINET OF MINISTERS, CENTRENERGO, MARKET OPERATOR, SUPERVISORY BOARD, ЕКУ, ОГТСУ, УРС
