Kyivstar Group Ltd. Announces 2026 Annual General Meeting of Shareholders

Kyivstar Group Ltd (NASDAQ:KYIV) set its 2026 Annual General Meeting for May 12, 2026 at 12:00 Gulf Standard Time via video conference, with record date April 13, 2026.

Rhea-AI Summary

Kyivstar Group Ltd (NASDAQ:KYIV) set its 2026 Annual General Meeting for May 12, 2026 at 12:00 Gulf Standard Time via video conference, with record date April 13, 2026.

The Board recommended re-election of its 10 directors, proposed appointing UHY LLP as auditor for the period ending December 31, 2026, and proposed a Bye-law amendment to vest remuneration authority with the Remuneration Committee. The company reported digital revenues rose more than sixfold to 15.7% of Q4 revenue.

Positive

• Digital revenue increased >6x to 15.7% of Q4 revenue
• Board continuity with re-election of 10 directors
• Appointment proposed of UHY LLP as auditor for 2026 period

Negative

• Bye-law amendment centralizes pay-setting authority with the Remuneration Committee

Argus Apr 13 session

+4.22% close to close Open Argus

Details

News Market Reaction – KYIVW

On Apr 13, the day this news came out, KYIVW closed 4.22% above the previous close.

Data tracked by StockTitan Argus for the Apr 13 session.

Market Context

This announcement outlines Kyivstar’s 2026 AGM, focusing on board re-elections, auditor appointment,...

Analysis

This announcement outlines Kyivstar’s 2026 AGM, focusing on board re-elections, auditor appointment, and a remuneration-related bye-law amendment. It also reiterates 2025 momentum, including digital revenues reaching 15.7% of Q4 revenue after growing more than sixfold year-on-year. Investors may track how governance continuity, the proposed shift of remuneration authority to the Remuneration Committee, and reporting on the year ended December 31, 2025 fit into Kyivstar’s broader strategy and recent operational milestones.

Key Figures

AGM date and time: May 12, 2026 at 12.00 Gulf Standard Time Record date: April 13, 2026 Board nominees: 10 members +5 more

AGM date and time

May 12, 2026 at 12.00 Gulf Standard Time

Scheduled time for 2026 Annual General Meeting via video conference

Record date

April 13, 2026

Shareholders of record on this date may vote at the AGM

Board nominees

10 members

Number of current board members recommended for re-election

Digital revenue share

15.7% of Q4 revenue

Digital revenues’ share of Kyivstar’s Q4 2025 revenue

Digital revenue growth

More than sixfold year-on-year

Year-on-year growth in digital revenues in 2025

Financial year-end 2025

December 31, 2025

End date for audited financial statements presented at AGM

Audit period end 2026

December 31, 2026

Financial period for which UHY LLP is proposed as auditor

Bye-law reference

Bye-law 56.3

Bye-law proposed for amendment regarding remuneration determination

Historical Context

5 past events · Latest: Mar 27

5 events

1. Mar 27

   Network expansion update

   24h Move

   -5.8%

   Reported major 4G coverage expansion and heavy 2025 network investment.

2. Mar 25

   Product ecosystem move

   24h Move

   +3.7%

   Uklon app added bus ticketing and reiterated USD 1 billion investment plan.

3. Mar 13

   Earnings and guidance

   24h Move

   +8.3%

   FY25 revenue and EBITDA grew strongly with positive 2026 USD revenue outlook.

4. Mar 06

   Starlink user milestone

   24h Move

   -0.8%

   Announced 5 million Starlink Mobile users and upcoming satellite data services.

5. Feb 26

   Board visit to Ukraine

   24h Move

   -4.5%

   Board visit highlighted network resilience and reaffirmed long-term investment plans.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

record date, bye-laws, remuneration committee

3 terms

record date financial

"The record date for the AGM has been set for April 13, 2026."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

bye-laws regulatory

"The AGM will also include a proposed amendment to the Company's Bye-laws."

Bye-laws are a company's internal rulebook that sets how the business runs day-to-day and how decisions are made, covering things like how meetings are held, how directors are appointed, and how shares can be transferred. For investors, bye-laws matter because they determine voting rights, who controls key decisions, and how easy it is to change ownership or corporate policy—think of them as the operating instructions that shape shareholder power and corporate behavior.

remuneration committee financial

"to streamline the remuneration determination process by placing authority directly with the Remuneration Committee."

A remuneration committee is a group of independent board members who design, approve and oversee pay packages for a company’s executives and directors. Think of them as the household budget planners for top management: they decide salaries, bonuses and stock awards so pay rewards performance and limits excessive risk. For investors, their role matters because compensation policies affect management incentives, business strategy and the long‑term value shareholders receive.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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KYIV, Ukraine and NEW YORK, April 13, 2026 (GLOBE NEWSWIRE) -- Kyivstar Group Ltd. (the "Company" or "Kyivstar"), the parent company of JSC Kyivstar , Ukraine's leading digital operator, today announced that its Board of Directors (the "Board") has set the date for the Company's 2026 Annual General Meeting of Shareholders (the "AGM") for May 12, 2026 at 12.00 Gulf Standard Time via video conference. The record date for the AGM has been set for April 13, 2026.

The Board and its Nomination Committee have recommended Kyivstar’s 10 current board members for re-election at the AGM. The recommended nominees are Serdar Çetin, Betsy Z. Cohen, Augie K Fabela II, Sir Brandon Lewis, Burak Ozer, Duncan Perry, the 70th U.S. Secretary of State Michael R. Pompeo, Dmytro Shymkiv, Michiel Soeting, and the Chairman of the Board Kaan Terzioğlu.

Commenting on the slate of director nominees, Chairman of the Board Kaan Terzioğlu stated: “Kyivstar delivered a strong performance in 2025, validating our strategy and supporting Board continuity. Our NASDAQ listing underscored the strength of our Ukrainian business. Digital revenues grew more than sixfold year-on-year to 15.7% of Q4 revenue, while our SpaceX partnership is advancing next-generation connectivity. These results reflect disciplined execution and position us for continued value creation.”

In addition to the election of Board members, the AGM agenda includes the appointment of UHY LLP as the Company's auditor for the financial period ended December 31, 2026 and authorizing the Board to fix the auditor's remuneration for such period, as well as the receipt by shareholders of the report of the Company's auditor and the audited financial statements of the Company for the financial year ended December 31, 2025.

The AGM will also include a proposed amendment to the Company's Bye-laws. The Company has proposed an amendment to Bye-law 56.3 in order to streamline the remuneration determination process by placing authority directly with the Remuneration Committee.

Further details on the Company's AGM, including information on the appointment of UHY LLP, the proposed Bye-law amendment, summary biographies on the slate of director nominees seeking election to the Board, voting and procedural matters, will be made available through an official notice distributed by KGL to its registered shareholders of record during the week of April 13, 2026. Shareholders are encouraged to submit their voting instructions by May 7, 2026.

Following the AGM, the newly elected Board will hold its inaugural meeting on May 12, 2026.

About Kyivstar Group Ltd.

Kyivstar Group Ltd. (“Kyivstar”) is a Nasdaq-listed holding company that operates JSC Kyivstar, Ukraine’s leading digital operator and the first Ukrainian company to list on a U.S. stock exchange. Kyivstar’s companies provide a broad range of connectivity and digital services, including mobile and fixed-line voice and data, ride-hailing, e-health, digital TV, and enterprise solutions such as Big Data, cloud, and cybersecurity.

For more information, please visit https://investors.kyivstar.ua.

Nasdaq tickers: KYIV; KYIVW

About JSC Kyivstar

JSC Kyivstar is Ukraine’s leading digital operator, serving more than 22.4 million mobile customers and over 1.2 million home internet fixed line customers as of December 31, 2025. The company provides services using a wide range of mobile and fixed technologies, including 4G, Big Data, cloud solutions, cybersecurity services, digital TV, and more. JSC

JSC Kyivstar is wholly owned by Kyivstar Group Ltd. (Nasdaq: KYIV; KYIVW), whose shares traded on the U.S. stock exchange Nasdaq. 

The company contributes to overcoming the challenges of wartime and, over the past three years, has allocated over UAH 4.4 billion to support the Defense Forces, its subscribers, and the implementation of social projects. JSC Kyivstar has operated in Ukraine for 28 years and is recognized as the largest taxpayer in the digital communications market, a top employer, and a socially responsible company. 

Additional information: pr@kyivstar.net, www.kyivstar.ua.

Disclaimer

This press release contains “forward-looking statements,” as the phrase is defined in Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements include, but are not limited to, statements relating to, among other things, Kyivstar Group’s strategic ambitions. There are numerous risks and uncertainties that could cause actual results and performance to differ materially from those expressed by such statements, including risks relating to Kyivstar Group’s strategic ambitions, among others discussed in the section entitled “Risk Factors” included in Kyivstar Group’s annual report on Form 20-F with the U.S. Securities and exchange Commission (“SEC”) on March 16, 2026, as amended and supplemented from time to time, and in any other subsequent filings with the SEC by Kyivstar Group. The forward-looking statements contained herein speak only as of the date of this release and Kyivstar disclaims any obligation to update them, except as required by applicable laws.

Contact information

Kyivstar Group Ltd

Investor Relations

ir@kyivstargroup.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Kyivstar's 2026 Annual General Meeting (KYIV) scheduled?

The AGM is scheduled for May 12, 2026 at 12:00 Gulf Standard Time. According to the company, the meeting will be held via video conference and the record date is April 13, 2026.

Who are the director nominees up for re-election at KYIV's May 12, 2026 AGM?

The Board recommended re-election of 10 directors including Kaan Terzioğlu and Michael R. Pompeo. According to the company, full nominee bios will be included in the shareholder notice distributed the week of April 13, 2026.

What auditor appointment is proposed at Kyivstar's 2026 AGM (KYIV)?

The company proposed appointing UHY LLP as auditor for the financial period ending December 31, 2026. According to the company, shareholders will vote to authorize the Board to fix auditor remuneration.

What governance change is Kyivstar proposing in the 2026 AGM agenda (KYIV)?

Kyivstar proposed amending Bye-law 56.3 to give the Remuneration Committee authority to determine remuneration. According to the company, the change aims to streamline pay-setting processes.

How did Kyivstar perform on digital revenue in 2025 as reported before the AGM (KYIV)?

Digital revenues grew more than sixfold, reaching 15.7% of Q4 revenue. According to the company, this reflects accelerated digital adoption and partnership-driven initiatives during 2025.

What are the key shareholder deadlines for Kyivstar's 2026 AGM (KYIV)?

Shareholders should note the record date April 13, 2026 and are encouraged to submit voting instructions by May 7, 2026. According to the company, the AGM will take place via video conference on May 12, 2026.