According to Fixygen, shareholders of Kyiv Margarine Plant (KMZ), a member of the Olkom Group, intend to approve the results of financial and economic activities for 2025 and the procedure for covering losses using future profits at a remote general meeting on April 22, the company reported in the disclosure system of the National Securities and Stock Market Commission (NSSMC).
According to the draft resolutions, shareholders plan to approve the performance of the management board and supervisory board for 2025 as satisfactory and to approve the conclusions of the audit reports of Odi Audit Assurance LLC for 2024 and 2025. It is proposed to appoint the same company as the auditor for the next period.
The agenda also includes granting preliminary consent for significant transactions during the year. Specifically, this involves obtaining loans, credits, and banking products totaling up to UAH 250 million for a term of up to 6 years. Shareholders plan to authorize the transfer of property as collateral or a mortgage to secure obligations to financial institutions with a maximum aggregate value of UAH 500 million.
In addition, the general meeting will terminate the powers of the current members of the supervisory board, consisting of Hanna Oleksenko, Artem Oleksenko, and Olga Oleksenko. They will be re-elected for a new term. The terms of civil law contracts with supervisory board members do not provide for the payment of remuneration.
Kyiv Margarine Plant PJSC (KMZ) was founded in 1949 in Kyiv. It is known as a producer of oil and fat products under the “Olkom” trademark as part of the Olkom Group. The company’s production capacity allows it to refine up to 6,000 tons of oils and fats, produce 4,500 tons of margarine, 1,000 tons of mayonnaise, and 600 tons of packaged sunflower oil each month. The plant’s product range includes items for retail chains (sauces, margarines, mustard) and specialized fats for the B2B segment, specifically for companies in the confectionery, dairy, and baking industries, as well as the HoReCa sector.
According to data from the Opendatabot service, Kyiv Margarine Plant PJSC (Kyiv, Nauky Ave., 3) was founded in 1994. The company’s net loss for 2025 amounted to UAH 29.52 million, compared to a loss of UAH 5.27 million in 2024. The company’s revenue for the reporting period decreased by 2.4% to UAH 513.36 million, while assets increased by 3.6% to UAH 423.15 million. The number of employees at the end of the year was 136. The main shareholders are Hanna Oleksenko (50.29%) and Olga Oleksenko (43.86%).
According to Fixygen, shareholders of PJSC “Ukrryba” (Kyiv) intend to approve the results of financial and economic activities for 2025 and cover the resulting loss of UAH 267,225.37 using retained earnings from previous periods at a remote general meeting on April 22, 2026.
According to the company’s report in the disclosure system of the National Securities and Stock Market Commission (NSSMC), the agenda also includes the review and approval of the reports of the CEO, the supervisory board, and the company’s auditor for 2025, with their work deemed satisfactory.
Shareholders plan to appoint Business-Image LLC as the auditing entity to review the company’s financial and operational activities and to take into account the findings of the 2025 audit report. However, no measures based on the results of the review of last year’s audit report are planned for approval.
In addition, the meeting will terminate the powers of the current members of the supervisory board in their entirety (Chairman Mykola Panyuta, board members Dmytro Vladovsky and Nataliia Gapchenko) with their subsequent re-election for a new term. The terms of civil law contracts with members of the supervisory board provide for the performance of duties on a pro bono basis. The authority to sign contracts with them is planned to be granted to the company’s CEO.
According to data from the Opendatabot service, PJSC “Ukrryba” (Kyiv) was founded in 1995. The company’s net loss for 2025 decreased by 68.4% compared to 2024—to UAH 267,000. The company’s revenue for the reporting period increased by 21.4%—to UAH 29.43 million, while assets decreased slightly (by 2.5%)—to UAH 2.79 million. The number of employees at the end of the year was 52.
PrJSC “Ukrryba” was founded in 1995 in Kyiv. The company operates in the fish and seafood market and owns a 5.14-hectare production and logistics facility with its own rail tracks and cold storage units. Its product range includes over 100 varieties of fish products, seafood salads, and delicacies. The company supplies distributors, retail chains, and businesses in the HoReCa segment.
Major shareholders include Volodymyr Rubinstein (22.64%), Boris Pokrass (22.53%), Anatoliy Golubchenko (22.53%), and Roman Korenblit (22.53%).
Shareholders of Bershadsky Combine (Vinnytsia region), part of the Obolon corporation, plan to consider covering the net loss for 2025 in the amount of UAH 12.097 million at the expense of future periods’ profits at the annual general meeting on April 10, 2026.
According to the company’s report in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), the meeting will be held remotely by means of a survey. Shareholders plan to approve the supervisory board’s report and the results of financial and economic activities for 2025.
The agenda also includes the termination of the powers of Supervisory Board members Myroslav Pikhots’kyi, Yurii Protsenko, and Liudmyla Hresko due to the expiration of their terms of office and the election of a new board.
Shareholders will also consider the issue of preliminary consent to significant transactions in the period up to April 10, 2027. In particular, this concerns the sale of the company’s own assets (real estate and land plots) for a maximum total value of $10 million, as well as the provision of non-repayable financial assistance in the amount of up to $7 million.
PJSC “Bershadsky Combine” was founded on December 30, 1993, in the village of Florine, Haisynsky district, Vinnytsia region. The company specializes in the distillation, rectification, and blending of alcoholic beverages, as well as the production of malt and non-alcoholic beverages.
According to data from Opendatabot, the plant’s revenue in 2025 was virtually non-existent, which corresponds to the figures for 2024. The company’s net loss for the year increased 2.1 times to UAH 12.097 million, compared to UAH 5.765 million the previous year. The company’s debt obligations decreased slightly, reaching UAH 425,000 compared to UAH 427,000 a year earlier. At the same time, the company’s assets decreased 16 times — to UAH 807,000 compared to UAH 12.906 million in 2024. The company’s authorized capital is UAH 1.17 million.
The beneficiary of the company is Oleksandr Slobodyan (president of PJSC Obolon). The main shareholder with a 92.4437% stake is PJSC Obolon.
asset, Bershad Plant, OBOLON, SHAREHOLDER, SUPERVISORY BOARD
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.
