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

Accordingly, the shareholders of IC «Universalna» have voted to approve the Company’s Supervisory Board report and Management Board report for 2008.

Also the shareholders have approved the Company’s Audit Committee report and conclusion, as well as the annual report and the balance sheet for 2008.

In addition, the participants of the meeting have decided to cover the Company’s losses by the profits of the next periods.

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