Ternopolgaz Shareholders to Consider Supervisory Board Changes on July 3

14.06.2026    12:24

Shareholders of Ternopolgaz, a private joint-stock company for gas supply and gasification, will hold an extraordinary general meeting remotely via a written ballot on July 3.

According to the company’s announcement, the agenda includes the termination of the powers of the chairman and members of the supervisory board, the election of a new supervisory board, as well as the approval of the terms of civil law contracts with its members and the amount of their remuneration.

The list of shareholders eligible to participate in the meeting is compiled as of June 30, 2026.

Voting will begin on June 23 at 11:00 a.m. and end on July 3 at 6:00 p.m. The ballot for voting on agenda items, except for the election of the company’s governing bodies, must be posted on June 23, and the ballot for cumulative voting on June 29.

Ternopilgaz PJSC is registered in Kyiv. The company operates in the gas distribution sector and has historically been involved in the distribution of natural gas in the Ternopil region.

Теги:   Shareholder shareholders’ meeting supervisory board Ternopilgaz Переглядів:   76