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.
The public joint-stock company Rivne Radio Technical Plant (Rivne) is convening an extraordinary general meeting of shareholders in a remote format, with the date of the meeting being the date of completion of voting – March 2, 2026, according to a statement in the SMIDA information disclosure system.
The meeting will take the form of a survey. The list of shareholders eligible to participate will be compiled as of 23:00 on February 25, 2026. Ballots for voting (except for cumulative voting) are planned to be made freely available on February 13, 2026, and a single ballot for cumulative voting will be made available on February 24, 2026.
The draft agenda includes, in particular, issues related to amendments to the charter (new version), early termination of the powers of the current members of the supervisory board and election of new members, establishment of the term of office of the elected members of the supervisory board (3 years is proposed), approval of the terms of civil law contracts with members of the supervisory board, as well as preliminary consent to significant transactions during the year with a maximum total value of up to UAH 1 billion and compensation for the costs of organizing the meeting.
PJSC Rivne Radio Technical Plant was registered on February 15, 1996, and its main activity is the production of communications equipment (KVED 26.30). Its authorized capital is UAH 11.21 million. According to state registry services, the state’s share in the company is 50% (through the regional branch of the State Property Fund of Ukraine in Rivne and Zhytomyr regions).
Kyivmiskbud PJSC will hold a general meeting of shareholders on February 19, 2026, in a remote format, according to the issuer’s announcement in the NSSMC information disclosure system.
According to the published data, the meeting is scheduled to begin at 6:00 p.m., and the date for compiling the list of shareholders eligible to participate is February 9, 2026.
As reported, at the end of December 2025, the company announced the completion of the recapitalization procedure, the renewal of its management team, and the transition to the next stage of the anti-crisis plan for 2026.
JSC Pokrovsky Mining and Processing Plant (Pokrovsky GOK, Dnipropetrovsk region) will hold an extraordinary general meeting of shareholders in a remote format, with voting ballots made freely available on January 20, 2026 (no later than 11:00 a.m.), according to the issuer’s announcement in the SMIDA information disclosure system.
According to the document, remote general meetings will be held by filling out ballots and sending them through the Ukrainian depository system. Voting will start when the ballot is posted on the company’s website and will end at 6:00 p.m. on January 30, 2026, which is considered the date of the meeting (the date of the end of voting).
The date for compiling the list of shareholders entitled to participate in the meeting is set for January 27, 2026.
There is one item on the agenda: initiating a preventive restructuring procedure. The draft resolution provides, in particular, for instructing the head of the management board to file an application with the commercial court to open a preventive restructuring procedure and to prepare a restructuring plan for consideration by the supervisory board
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 joint-stock company Odessa Port Plant (OPP, Yuzhny, Odessa region) will hold an extraordinary general meeting of shareholders on December 22, 2025, remotely, by means of a poll, according to a statement from the depositary institution.
OPZ is one of Ukraine’s largest chemical assets (ammonia and urea production), with a controlling stake of 99.5667% owned by the state. In 2025, it was put up for privatization through Prozorro.Sale with a starting price of UAH 4.488 billion, but the auction did not take place.
According to the FGI, as of September 30, 2025, the company employed 1,420 people, and its overdue accounts payable amounted to UAH 17.19 billion, including UAH 214.4 million in salary arrears and UAH 233.9 million in budget arrears.
In recent years, the plant has repeatedly stopped fertilizer production and has actually been operating in limited modes, shifting its focus to transshipment and related services. In particular, management reported that after an unsuccessful attempt to restart ammonia production in 2024, the company received revenue from grain transshipment, but at the end of June 2025, Russian strikes damaged the warehouses, leading to the suspension of these operations.
