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Extraordinary General Meeting Announcement

The meeting will be held on Tuesday, 12:00 am at: 24/1A Pylypa Orlyka Str, 01601 Kyiv, Ukraine.

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

  1. Personnel changes to the Company’s governing bodies.
  2. Liquidation of the Company’s separated structural divisions due to the establishment of divisions, which don’t obtain the legal status of branch or PoS.

Registration of Extraordinary General Meeting participants will be held on December 1, 2009 from 11:00 to 11:45 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 (044) 281-61-60
Management Board OJSC «Insurance company «Universalna»

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