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Insurance Company «Universalna» discloses Results of the Extraordinary General Meeting of Shareholders

Accordingly, the shareholders of IC «Universalna» voted to enter amendments to its Charter. It has been decided to change the company’s legal address from 65 Turgeneva St., Lviv 79015, Ukraine to 4 Ivana Lepse Blvd., Kyiv 03067, Ukraine.

Therefore a new wording of the Company’s Charter approved on September 16 will be soon available on our Investor relations web site.

The participants of the meeting have also elected new Supervisory Board, composed of four members already serving on the Board, as well as Bedivire Investments Limited as a new member. Thus the new Supervisory board members are as follows:

  • Vitaliy Antonov, Chairman of the Supervisory Board
  • Pavlo Sheremeta, Deputy Chairman of the SB
  • Vasyl Danylyak, Member of the SB
  • Yuriy Kuchabskiy, Member of the SB
  • Bedivire Investments Limited, Member of the SB

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