shareholders’ meeting
“Lviv Elegant” to Hold Shareholders' Meeting on April 30
JSC “Lviv Elegant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting is scheduled to be held remotely via a written ballot, and the list of shareholders eligible to participate will be compiled as of April 27. Registration for participation will begin on April 15 and end on April 30.
“Elektroizmiruvach” to Hold Shareholders’ Meeting on April 24
PJSC “Elektroizmiruvach” will hold its annual shareholders’ meeting on April 24, 2026, via remote participation. Key agenda items include the approval of operating results, annual financial statements, profit distribution, and decisions regarding management bodies.
“Donbas Clays” to Hold Shareholders' Meeting on April 30
PJSC “Donbas Clays” intends to hold its regular annual general meeting of shareholders on April 30, 2026. The notice of the meeting was posted on the issuer’s website on March 30; the meeting itself will be held in person at the company’s Kyiv office. According to the published notice, the agenda includes a report by the executive body on the results of financial and operational activities for 2025, reports from the supervisory board and the external auditor, approval of the 2025 performance results, profit distribution and loss coverage procedures, the issue of the annual dividend amount, as well as preliminary consent to enter into significant transactions for a term of one year.
“Zaporozhavtomatika” to Hold Shareholders' Meeting on April 29
PJSC “Zaporozhavtomatika Plant” plans to hold a general meeting of shareholders on April 29, 2026. The company is registered in Zaporizhzhia and specializes in the manufacture of instruments and equipment for measurement, research, and navigation. The company’s primary business activity is the production of instruments and equipment for measurement, research, and navigation. According to Opendatabot, the company’s authorized capital is 662,760 UAH, and its director is Serhiy Poplavka.
DTEK Dnipro Power Grids to Hold Shareholders’ Meeting on April 27
DTEK Dnipro Power Grids JSC will hold its annual general meeting of shareholders on April 27, 2026, via remote participation. The company has already posted a notice convening the meeting on its official shareholder page. Key items on the annual agenda typically include the approval of reports from the executive body and the supervisory board, financial statements, the distribution of profits or coverage of losses, as well as corporate decisions regarding management bodies.
Poltava Oil Extraction Plant (Kernel) to Hold Shareholders' Meeting on April 30
Poltava Oil Extraction Plant (Kernel Group) will hold its annual general meeting of shareholders on April 30, 2026, via remote participation. The agenda includes financial results and corporate resolutions.