CONSTITUENT DOCUMENTS, REGULATIONS ON GENERAL MEETINGS, THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD OF THE COMPANY

GRAWE Ukraine insurance company

Statute of PJSC SK "GRAWE UKRAINE"

Approved by the decision of the Extraordinary General Meeting of Shareholders on 19.12.2024, state registration was carried out on 10.01.2025 download link

The document is published in the form of an electronic document (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in the PDF file), posted on the website on 15.01.2025

Documents

You can view: Regulations on the Supervisory Board, Regulations on the General Meeting of Shareholders and Regulations on the Management Board of Grawe Ukraine Insurance Company.

Regulations

You can view: Regulation on the remuneration of members of the Supervisory Board and the Policy on the remuneration of managers of Grawe Ukraine Insurance Company.

Documents that have lost their validity

You can view: Regulations on the Supervisory Board, Regulations on the General Meeting of Shareholders and Regulations on the Management Board of Grawe Ukraine Insurance Company.