Nikopol Plant of Technological Equipment to Hold Shareholders' Meeting on May 5

14.04.2026    20:03

PJSC “Nikopol Plant of Technological Equipment” intends to hold an extraordinary general meeting of shareholders on May 5, 2026, in a remote format via a written ballot. The record date for shareholders entitled to participate in the meeting is set for April 30, 2026.

According to the published notice, the agenda includes five items, the key one being the termination of the company’s operations through its transformation from a private joint-stock company into a limited liability company. Shareholders are also invited to approve the procedure and conditions for the transformation, the procedure for exchanging shares for interests in the authorized capital of the successor LLC, and to appoint authorized representatives and the composition of the transformation commission.

The meeting materials separately note that the issues regarding the conversion procedure, the conversion of shares, and the appointment of authorized persons are interrelated with the decision on the conversion itself. If the shareholders do not support the second item on the agenda, votes on the third, fourth, and fifth items will not be counted.

The company must make the ballots available to the public on April 24, 2026, at 10:00 a.m., at which time they will also begin to be sent to depository institutions. The acceptance of ballots will end on May 5 at 6:00 p.m.

PJSC “Nikopol Plant of Technological Equipment” was registered on November 1, 2001, in Nikopol, Dnipropetrovsk Oblast; its authorized capital is UAH 16.61 million; the director is listed as Dmytro Sharfa; and its primary activity is the manufacture of tools. According to Opendatabot, the company’s revenue in 2025 was UAH 1.081 billion, net profit was UAH 29.53 million, and assets at year-end were UAH 240.38 million. According to SMIDA data on major shareholders as of March 31, 2026, 25.01% of the shares are owned by Centravis Production Ukraine PJSC, another 25.01% to Interpipe Niko Tube LLC, 24.984% to PKP Yuvis LLC, and 24.99% to the Cypriot company Volbert Company Limited.

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