Pivdenkoks PJSC to hold extraordinary shareholders' meeting remotely on February 20

Ринки 12.02.2026    18:20

According to Fixygen, PJSC Pivdenkoks (Kamianske, Dnipropetrovsk region) will hold an extraordinary general meeting of shareholders on February 20, 2026, remotely, by way of a poll, according to the company's announcement.

The date for compiling the list of shareholders eligible to participate in the meeting is February 17, 2026. Ballots will be made freely available on the company's website on February 10, and depository institutions will accept ballots from February 10 (from 11:00 a.m.) to February 20 (until 6:00 p.m.).

The agenda includes the appointment of an auditor for the mandatory audit of the company's financial statements for 2025. The materials for the meeting include alternative draft decisions on the selection of an auditor, with the candidates being Standard-Audit LLC, Creston Ukraine LLC, and Lukas Audit LLC, as well as the proposed terms of payment for their services.

Pivdenkoks PJSC (EDRPOU 05393079) is a coke chemical enterprise located in Kamyanske (Dnipropetrovsk region). The plant has been operating since 1935; the first coke was produced on August 4, 1952. Its main activity is the production and sale of coke chemical products.

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