Khmelnytskoblenergo to Hold Shareholders' Meeting on April 29

15.04.2026    18:06

Khmelnytskoblenergo JSC intends to hold a remote annual general meeting of shareholders on April 29, 2026, via a poll. The list of shareholders entitled to participate in the meeting will be compiled as of 11:00 PM on April 24. The ballot for voting on the main agenda items must be submitted by 11:00 a.m. on April 17, and for cumulative voting by 11:00 a.m. on April 24; voting will conclude at 6:00 p.m. on April 29.

According to the initially published announcement, the agenda included the review of the audit reports on the 2025 financial statements, the approval of the results of financial and operational activities for 2025, the distribution of profits, the decision on dividend payments, as well as the approval of reports on the remuneration of the supervisory board and the management. The draft resolutions proposed allocating 100% of the net profit for 2025 to dividend payments and approving the total amount of annual dividends at UAH 18.62 million.

The agenda was later expanded at the suggestion of the shareholder JSC “Ukrainian Distribution Networks,” which holds 70.0089% of the company’s voting shares. It additionally included items regarding amendments to the charter in a new version, the repeal of the provisions on the supervisory board, termination of the powers of the current members of the supervisory board, election of new members, approval of the terms of civil law contracts with its members, as well as amendments to the Unified State Register (USR) to exclude information regarding the Ministry of Energy of Ukraine as the body managing the state’s corporate rights, since, as stated in the draft resolution, the state does not own any shares in the company.

JSC “Khmelnytskoblenergo” is registered in Khmelnytskyi, and its primary activity is electricity distribution. According to Opendatabot, the company’s revenue in 2025 amounted to UAH 4.974 billion, net profit to UAH 979.984 million, assets at year-end to UAH 7.463 billion, and authorized capital to UAH 33.64 million; Sviatoslav Kozlenko is listed as the CEO. According to SMIDA data as of the end of the fourth quarter of 2025, the company’s largest shareholder is JSC “Ukrainian Distribution Networks” with a 70.0089% stake, another 11.4657% is owned by PrJSC “Rivneoblenergo,” and 6.7457% by DTEK Grids B.V.

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