Notice of general meetings
GRAWE Ukraine Life insurance
and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting.
of the annual general meeting of the Company's shareholders (March 14, 2023)
You can read the text of the notice on the holding of the annual general meeting of the Company's shareholders at the link.
The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting
of the annual general meeting of the Company's shareholders (March 15, 2022)
You can read the text of the notice on the holding of the annual general meeting of the Company's shareholders at the link.
The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting.
You can familiarize yourself with the text of the notice on holding the annual general meeting of the Company's shareholders by following the link.
The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
You can view the instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person at the link.
and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting
Notice on holding the annual general meeting of the Company's shareholders (February 10, 2020)
You can read the text of the Notice on holding the annual general meeting of the Company's shareholders at the link
The notification of the annual general meeting of the Company's shareholders was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link.
The instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting
on holding the annual general meeting of the Company's shareholders.
You can familiarize yourself with the text of the notice on holding the annual general meeting of the Company's shareholders at the link.
Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the general meeting of shareholders of the Company.
Notice of holding an extraordinary general meeting of the Company's shareholders.
Notice on holding the annual general meeting of the Company's shareholders.