shareholders’ meeting
Zavalovsky Graphite Plant to Hold Shareholders' Meeting on April 30
Zavalivsky Graphite Plant PJSC intends to hold a general shareholders’ meeting on April 30, 2026. The company published a notice convening the meeting on March 30, and materials for shareholders regarding the annual meeting have been posted on the issuer’s corporate website.
Odessa Port Plant to Hold Shareholders' Meeting on May 5
Odessa Port Plant JSC intends to hold an extraordinary general meeting of shareholders on May 5, 2026, in a remote format via a written ballot. Voting will begin on April 24 at 11:00 a.m. and end on May 5 at 6:00 p.m., and the list of shareholders eligible to participate in the meeting will be compiled as of April 30.
Nikopol Plant of Technological Equipment to Hold Shareholders' Meeting on May 5
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.