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Extraordinary General Meeting Announcement


The meeting will be held at 11:00 am.: 65 Turgeneva Str, 79015 Lviv, Ukraine.

The Board of Directors will be bringing to its Extraordinary General Meeting resolutions on the following:

  1. Amendments to the Articles of Association approval.
  2. Personnel changes to the Company’s Governing bodies.
  3. On establishment and termination on company’s branches and approval of Branches bylaws.

Registration of Extraordinary General Meeting participants will be held on May 30, 2008 from 10:00 to 10:45am.

The participant is suppose to provide:

  • His/her ID;
  • Proxy card (for those representing shareholders).

You are welcome to submit your proposals on EGM agenda not later then 30 days before the EGM.




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