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Extraordinary General Meeting Announcement

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:

  1. The Company’s reorganization by merger with OJSC Insurance Company «Oradon».
  2. The agreement of the contract of merger with OJSC Insurance Company «Oradon».
  3. 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.

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