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    • GRAWE Ukraine insurance company
    GRAWE Ukraine insurance company

    Minutes of general meetings

    Minutes of general meetings of the Society, minutes of voting results at meetings

    GRAWE Ukraine insurance company

    Extraordinary General Meeting of Shareholders

    Download the minutes of the extraordinary general meeting of shareholders of 19.12.2024

    Download the minutes of the voting results of the extraordinary general meeting of shareholders of 19.12.2024

    Documents are published in the form of electronic documents (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in a PDF file), posted on the website 23.12.2024

    Extraordinary General Meeting of Shareholders 22.1

    Minutes of the Extraordinary General Meeting of Shareholders dated 22.11.2024 download

    Minutes of the voting results of the extraordinary general meeting of shareholders 22.11.2024 download

    Appendix No. 1 to the Minutes of the Extraordinary General Meeting of Shareholders dated 22.11.2024 - Decision on the issue of shares download

     

    Documents are published in the form of electronic documents (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in a PDF file), posted on the website on 29.11.2024

    Minutes of the extraordinary general meeting

    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 sharehold

    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 non-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 (archive of the ZZA protocol dated 06.25.2024 non-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

    Minutes of the annual general meeting of sharehold

    You can read the minutes of the annual general meeting of shareholders from 04/15/2024 at the link

    Minutes of the annual general meeting of sharehold

    You can read the minutes of the annual general meeting of shareholders at the link

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