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Extraordinary General Meeting Announcement

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

  1. Amendments to the Charter of the Company.
  2. Personnel changes to the Company’s Governing bodies.

Registration of Extraordinary General Meeting participants will be held on September 16, 2008 from 10:00 to 10:45 am. 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.

For more details please call +38 (032) 298-87-00 Board of Directors OJSC «Insurance company «Universalna»

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