Grawe Ukraine Insurance Company
Notification of the occurrence of special information (INFORMATION on the approval of the report on the remuneration of members of the supervisory board on 04/15/2024). You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed by following the link.
Notification of the occurrence of special information (INFORMATION about changes to the charter, related to changes in the rights of shareholders 04/15/2024). You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed by following the link.
Notification of the occurrence of special information (Information on the change of the address of the issuer's own website and/or e-mail, which is the official channel of communication with the issuer on 03/28/2024)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on March 26, 2024)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Notification of the occurrence of special information (Information on the approval of the report on the remuneration of the board members and/or the report on the remuneration of the members of the executive body on 03.26.2024)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Notification of the occurrence of special information (Information on the change of the address of the issuer's own website on August 28, 2023)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
The instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on July 26, 2023)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
The instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Notice on refutation of unreliable special information of the issuer of securities (Information on the change in the composition of the issuer's officials)
You can read the text of the information notice at the link.
The notice of refutation of unreliable special information was created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
The instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
The notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on 27.06.2023) is unreliable
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed by following the link.
Notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on March 15, 2023)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed by following the link.
Notification of the emergence of special information (Information on the change in the composition of the issuer's officials on May 18, 2022)
You can read the text of the information notice at the link.
Notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
The Instruction on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be found at the link.
Notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on March 21, 2022)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
Notification of the emergence of special information (Information on the change in the composition of the issuer's officials on March 20, 2022)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
Notification of the occurrence of special information (Information on the change in the composition of the issuer's officials on March 15, 2022)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
The Instruction on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be found at the link.
Notification of the emergence of special information (Information on the adoption of a decision on granting consent to commit significant transactions on 03.15.2022)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
Notification of the emergence of special information (Information on the adoption of a decision on granting consent to commit significant acts on February 25, 2022)
You can read the text of the information notice at the link.
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link.
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can read the text of the information notice at the link
The notification of the occurrence of special information is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can read the text of the information notice at the link
The information notice was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
You can view the instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person at the link.
You can read the text of the notification about the occurrence of special information at the link
The notification of special information is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can familiarize yourself with the text of the notification about the change in the composition of officials at the link
The notification on the change in the composition of officials was created with the imposition of a qualified electronic signature of the authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.
You can read the text of the notification about the change in the composition of officials by following the link
The notification on the change in the composition of officials was created with the imposition of a qualified electronic signature of the authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.
You can read the text of the notification about the occurrence of special information about the issuer by following the link
The notification of the occurrence of special information about the issuer is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.
You can read the text of the notice on the emergence of special information about the issuer dated 04/14/2020 by following the link
The notification of the occurrence of special information about the issuer is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can read the text of the notification about the occurrence of special information about the issuer by following the link
The notification of the occurrence of special information about the issuer is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can read the text of the notification about the occurrence of special information about the issuer by following the link
The notification of the occurrence of special information about the issuer is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
Notice of untimely disclosure of special information dated November 1, 2019
You can familiarize yourself with the text of the message about the untimely disclosure of personal information by following the link
The notice of untimely disclosure of confidential information was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
Notice of change in the composition of officials (01.11.2019)
You can familiarize yourself with the text of the notice on the change in the composition of the issuer's officials at the link
The notice on the change in the composition of the issuer's officials was created with the imposition of a qualified electronic signature of the issuer's authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.
You can read the text of the issuer's special information notice by following the link
The message dated 03/21/2019 was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
You can read the text of the issuer's special information notice.
The document dated March 20, 2019 was created with a qualified electronic signature of the issuer's authorized person. You can view the signature of this file at the link
Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link
Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting