Extraordinary General Meeting Announcement2008-10-31
The meeting will be held on Tuesday at 11:00 am: 24/1A Pylypa Orlyka Str, Kyiv 01601,.
The Management Board will be bringing to its Extraordinary General Meeting resolutions on the following:
- The Companys reorganization by merger with OJSC Insurance Company «Oradon».
- The agreement of the contract of merger with OJSC Insurance Company «Oradon».
- The assignment of the committee for merger with OJSC Insurance Company «Oradon».
Registration of Extraordinary General Meeting participants will be held on December 1, 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.