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.
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
