{"id":15576,"date":"2026-05-10T12:36:47","date_gmt":"2026-05-10T12:36:47","guid":{"rendered":"https:\/\/arou.ua\/?p=15576"},"modified":"2026-05-10T12:37:13","modified_gmt":"2026-05-10T12:37:13","slug":"obshhye-sobranyya-aktsyonerov-vo-vremya-voennogo-polozhenyya-pravovoe-regulyrovanye-y-praktycheskye-rekomendatsyy","status":"publish","type":"post","link":"https:\/\/arou.ua\/en\/blog\/obshhye-sobranyya-aktsyonerov-vo-vremya-voennogo-polozhenyya-pravovoe-regulyrovanye-y-praktycheskye-rekomendatsyy\/","title":{"rendered":"General Shareholders\u2019 Meetings During Martial Law: Legal Regulation and Practical Recommendations"},"content":{"rendered":"<p data-start=\"7818\" data-end=\"8294\">Martial law in Ukraine has created unprecedented challenges for businesses, particularly for joint-stock companies. Holding general shareholders\u2019 meetings has become more difficult due to movement restrictions, communication risks, and other force majeure circumstances. In this article, we will examine how legislation has been adapted to martial law conditions, who may convene general meetings, and provide practical recommendations for company executives and shareholders.<\/p>\n<h2 data-start=\"8296\" data-end=\"8333\">Legal Framework: What Has Changed?<\/h2>\n<p data-start=\"8335\" data-end=\"8477\">Following the introduction of martial law, the state adopted several legislative changes aimed at ensuring continuity of corporate governance:<\/p>\n<ul data-start=\"8479\" data-end=\"9035\">\n<li data-start=\"8479\" data-end=\"8715\">The Law of Ukraine \u201cOn Joint-Stock Companies\u201d remains the primary regulatory act, but during martial law special provisions approved by the National Securities and Stock Market Commission and the Cabinet of Ministers of Ukraine apply.<\/li>\n<li data-start=\"8716\" data-end=\"8927\">Resolution No. 144 of the National Securities and Stock Market Commission dated March 3, 2022, allowed postponement of annual general meetings if they cannot be convened or held due to objective circumstances.<\/li>\n<li data-start=\"8928\" data-end=\"9035\">Online formats for conducting general meetings using secure electronic communication tools are permitted.<\/li>\n<\/ul>\n<h2 data-start=\"9037\" data-end=\"9093\">Who Has the Right to Convene Meetings During Wartime?<\/h2>\n<p data-start=\"9095\" data-end=\"9189\">The right to convene general meetings remains vested in the same entities as during peacetime:<\/p>\n<ul data-start=\"9191\" data-end=\"9480\">\n<li data-start=\"9191\" data-end=\"9242\">the supervisory board of the joint-stock company;<\/li>\n<li data-start=\"9243\" data-end=\"9341\">the executive body \u2014 upon decision of the supervisory board or in cases provided by the charter;<\/li>\n<li data-start=\"9342\" data-end=\"9396\">shareholders holding at least 5% of ordinary shares;<\/li>\n<li data-start=\"9397\" data-end=\"9480\">the audit commission \u2014 in the event of violations or abuses by management bodies.<\/li>\n<\/ul>\n<p data-start=\"9482\" data-end=\"9629\">At the same time, special attention is given to flexibility regarding deadlines, formats, and methods of notifying shareholders during martial law.<\/p>\n<h2 data-start=\"9631\" data-end=\"9694\">How Should General Meetings Be Conducted During Martial Law?<\/h2>\n<h2 data-start=\"9696\" data-end=\"9732\">1. Assess Risks and Opportunities<\/h2>\n<p data-start=\"9734\" data-end=\"9837\">If a physical meeting of shareholders is impossible, consider remote voting or a hybrid meeting format.<\/p>\n<h2 data-start=\"9839\" data-end=\"9868\">2. Use Electronic Services<\/h2>\n<p data-start=\"9870\" data-end=\"10024\">The National Securities and Stock Market Commission supports holding general meetings through electronic platforms that allow shareholders to vote online.<\/p>\n<h2 data-start=\"10026\" data-end=\"10060\">3. Notification of Shareholders<\/h2>\n<p data-start=\"10062\" data-end=\"10306\">The law requires shareholders to be notified no later than 10 days before the meeting date. During martial law, alternative notification methods are allowed, including email, personal electronic accounts, or other available communication tools.<\/p>\n<h2 data-start=\"10308\" data-end=\"10340\">4. Documentation Requirements<\/h2>\n<p data-start=\"10342\" data-end=\"10587\">Despite wartime conditions, all documents related to convening and holding meetings must be properly prepared. Minutes of the general meeting, agenda, and lists of voting shareholders must all be maintained in accordance with legal requirements.<\/p>\n<h2 data-start=\"10589\" data-end=\"10668\">Practical Recommendations from the Ukrainian Bar and Real Estate Association<\/h2>\n<ul data-start=\"10670\" data-end=\"11052\">\n<li data-start=\"10670\" data-end=\"10781\">Verify that constituent documents are up to date and allow remote voting or electronic communication formats.<\/li>\n<li data-start=\"10782\" data-end=\"10862\">Prepare legal documentation in advance \u2014 orders, notices, and meeting minutes.<\/li>\n<li data-start=\"10863\" data-end=\"10937\">Engage lawyers to develop a secure and legally compliant meeting format.<\/li>\n<li data-start=\"10938\" data-end=\"11052\">Use reliable platforms that comply with the requirements of the National Securities and Stock Market Commission.<\/li>\n<\/ul>\n<p data-start=\"11054\" data-end=\"11382\">Despite the difficult conditions of martial law, effective corporate governance should not stop. Ukrainian legislation provides flexible instruments to ensure continuity in the management of joint-stock companies. The key is to act within the legal framework, comply with procedures, and properly document all decisions adopted.<\/p>\n<p data-start=\"11384\" data-end=\"11450\">Need assistance with organizing general meetings or legal support?<\/p>\n<p data-start=\"11452\" data-end=\"11608\" data-is-last-node=\"\" data-is-only-node=\"\">Contact the specialists of the Ukrainian Bar and Real Estate Association. We will provide reliable legal support even under the most challenging conditions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Martial law in Ukraine has created unprecedented challenges for businesses, particularly for joint-stock companies. Holding general shareholders\u2019 meetings has become more difficult due to movement restrictions, communication risks, and other force majeure circumstances. In this article, we will examine how legislation has been adapted to martial law conditions, who may convene general meetings, and provide<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false},"categories":[1],"tags":[],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"en","enabled_languages":["ru","uk","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>General Shareholders\u2019 Meetings During Martial Law: Legal Regulation and Practical Recommendations - \u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0443\u0441\u043b\u0443\u0433\u0438 \u0432 \u041a\u0438\u0435\u0432\u0435<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/arou.ua\/blog\/obshhye-sobranyya-aktsyonerov-vo-vremya-voennogo-polozhenyya-pravovoe-regulyrovanye-y-praktycheskye-rekomendatsyy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Shareholders\u2019 Meetings During Martial Law: Legal Regulation and Practical Recommendations - 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