Notice of general meetings
GRAWE Ukraine insurance company
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 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 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 by following 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 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 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 read the text of the notice on the holding of 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
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.
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
You can read the text of the notice on holding an extraordinary general meeting of the Company's shareholders by following the link
The notice of holding an extraordinary 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
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 text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link
The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue was created with the imposition of a qualified electronic signature of the authorized person. 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 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
You can read the text of the notice on holding an extraordinary general meeting at the link
The notification of holding an extraordinary general meeting was created with the imposition of a qualified electronic signature of an authorized person. 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 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
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 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 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
Notice on holding an extraordinary general meeting of the Company's shareholders (February 7, 2020)
You can read the text of the Notice on holding an extraordinary general meeting of the Company's shareholders at the link
The notice of holding an extraordinary 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
Notice on the possibility of exercising the preferential right to purchase shares of the additional issue.
You can read the text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link
The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue 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
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.
inaccurate information of the preferential right.
You can read the text of the message at the link
The notification of detection of unreliable information 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
extraordinary general meetings of the Company's shareholders.
You can read the text of the notice on holding an extraordinary general meeting of the Company's shareholders by following the link
The notice of holding an extraordinary 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.
unreliable information.
You can read the text of the message at the link
The notification of detection of unreliable information 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.
preemptive right to purchase shares of the additional issue
You can read the text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link
The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue 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
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.
You can familiarize yourself with the text of the notice of significant events by following the link
Notification of significant events 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
Notice on holding an extraordinary general meeting of the Company's shareholders (October 11, 2019)
You can read the text of the Notice on holding an extraordinary general meeting of the Company's shareholders at the link
The notice of holding an extraordinary 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
Notice on holding the annual general meeting of the Company's shareholders.
on changing the composition of the issuer's officials
on the total number of shares and voting shares as of the date of compilation of the list of shareholders who have the right to participate in the general meeting of the Company.
on holding an extraordinary general meeting of the Company's shareholders.
Notice on holding the annual general meeting of the Company's shareholders.