Grawe Ukraine Life insurance
GRAWE Ukraine Life insurance
Minutes of the extraordinary general meeting of shareholders dated November 7, 2024
You can read the minutes of the extraordinary general meeting of shareholders from 07.11.2024 at the link
Minutes of the annual general meeting of shareholders dated June 25, 2024
You can read the minutes of the annual general meeting of shareholders dated 06/25/2024 at the link (file of the minutes of the Annual General Meeting of Shareholders dated 06/25/2024 life)
The minutes of the annual general meeting of shareholders dated 06/25/2024 are certified by imposing a qualified electronic signature of an authorized person. You can view the signature of this file by following the link (ZZA protocol archive dated 06.25.2024 life)
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link
You can read the minutes of the annual general meeting of shareholders from 04/15/2024 at the link
You can read the minutes of the annual general meeting of shareholders at the link.