Myronivsky Plant of Cereals and Feed has scheduled shareholders' meeting for February 17
Агро 11.02.2026 15:07
According to Fixygen, PJSC Myronivsky Plant of Cereals and Feed (MZVKK) will hold an extraordinary general meeting of shareholders on February 17, 2026, according to the issuer's announcement.
The meeting will be held in the form of electronic voting. Registration of shareholders to participate in the meeting is scheduled for February 17 from 9:00 a.m. to 4:00 p.m., with the meeting to be held at 4:00 p.m. The date for compiling the list of shareholders eligible to participate is February 12, 2026.
The agenda includes issues regarding the appointment of an auditor for the mandatory audit of the 2025 financial statements and the granting of powers to conclude and sign an audit agreement. The draft decisions specify the appointment of Crow Erfolg Ukraine LLC and the authorization to sign the agreement to the chairman of the board of directors, Oleksandr Zhukotansky, with the right of subdelegation.
PJSC Myronivsky Plant for the Production of Cereals and Mixed Feed (EDRPOU 00951770) was registered on June 13, 1996, with a registered capital of UAH 40 million. The main activity in the registry data is the production of ready-made feed for farm animals.
