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  • INFORMATION ABOUT THE OWNERSHIP STRUCTURE

    In compliance with the requirements of subsection 2 of paragraph 2 of the Resolution of the Board of the National Bank of Ukraine dated April 14, 2021 No. 30 (hereinafter referred to as the Regulation), the Private Joint Stock Company "Grawe Ukraine Insurance Company" publishes information about its ownership structure in accordance with Annexes 2 and 3 to the Regulation, and as well as a schematic representation of the ownership structure of the financial services provider defined by the Regulations:

    INFORMATION ON THE FINANCIAL SERVICES PROVIDER'S OWNERSHIP STRUCTURE AS OF JANUARY 1, 2024
    1. Details of the final key participants

    in the financial services provider's ownership structure as of January 1, 2024 (Appendix 2).

     

    You can read the text of the Information on the final key participants in the ownership structure of the financial services provider as of 01.01.2024 at the link.

     

    Information on the final key participants in the ownership structure of the financial services provider as of January 1, 2024 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    2. Information on the owners of significant

    participation in the provider of financial services as of 01.01.2024 (Appendix 3).

     

    You can familiarize yourself with the text of the Information on owners of significant participation in the financial services provider as of January 1, 2024 at the link.

     

    Information about the owners of a significant participation in the financial services provider as of January 1, 2024 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    3. Schematic representation of the ownership

    structure provider of financial services as of 01.01.2024.

     

    You can familiarize yourself with a schematic representation of the financial services provider's ownership structure as of January 1, 2024 by following the link.

     

    A schematic representation of the ownership structure of the financial services provider as of January 1, 2024 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    INFORMATION ON THE FINANCIAL SERVICES PROVIDER'S OWNERSHIP STRUCTURE AS OF JANUARY 1, 2023
    1. Details of the final key participants

    in the financial services provider's ownership structure as of January 1, 2023 (Appendix 2).

     

    You can read the text of the Information on the final key participants in the ownership structure of the financial services provider as of 01.01.2023 at the link.

     

    Information on the final key participants in the ownership structure of the financial services provider as of January 1, 2023 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    2. Information on the owners of significant

    participation in the provider of financial services as of 01.01.2023 (Appendix 3).

     

    You can familiarize yourself with the text of the Information on owners of significant participation in the financial services provider as of January 1, 2023 at the link.

     

    Information about the owners of a significant participation in the financial services provider as of January 1, 2023 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    3. Schematic representation of the ownership

    structure provider of financial services as of 01.01.2023.

     

    You can familiarize yourself with a schematic representation of the financial services provider's ownership structure as of January 1, 2023 by following the link.

     

    A schematic representation of the ownership structure of the financial services provider as of January 1, 2023 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    INFORMATION ON THE FINANCIAL SERVICES PROVIDER'S OWNERSHIP STRUCTURE AS OF JANUARY 1, 2022
    1. Details of the final key participants

    in the financial services provider's ownership structure as of January 1, 2022. (Appendix 2).

     

    You can read the text of the Information on the final key participants in the ownership structure of the financial services provider as of 01.01.2022 at the link.

     

    Information on the final key participants in the ownership structure of the financial services provider as of January 1, 2022 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    2. Information on the owners of significant

    participation in the provider of financial services as of 01.01.2022. (Appendix 3).

     

    You can familiarize yourself with the text of the Information on owners of significant participation in the financial services provider as of January 1, 2022. at the link.

     

    Information about the owners of a significant participation in the financial services provider as of January 1, 2022 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    3. Schematic representation of the ownership

    structure provider of financial services as of 01.01.2022.

     

    You can familiarize yourself with a schematic representation of the financial services provider's ownership structure as of 01/01/2022 by following the link.

     

    A schematic representation of the ownership structure of the financial services provider as of January 1, 2022 was created with the imposition of a qualified electronic signature of the responsible person. 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 the responsible person at the link.

    INFORMATION ON THE FINANCIAL SERVICES PROVIDER'S OWNERSHIP STRUCTURE AS OF JUNE 11, 2021.
    1. Details of the final key participants

    in the ownership structure of the financial services provider (Appendix 2).

     

    You can read the text of the Information on the final key participants in the ownership structure of the financial services provider at the link.

     

    Information about the final key participants in the ownership structure of the financial services provider was created with the imposition of a qualified electronic signature of the responsible 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 the responsible person can be viewed at the link.

    2. Information on the owners

    Information on the owners of significant participation in the provider of financial services (Appendix 3).

     

    You can familiarize yourself with the text of the Information on owners of significant participation in the financial services provider by following the link.

     

    Information about the owners of a significant participation in the financial services provider was created with the imposition of a qualified electronic signature of the responsible 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 the responsible person can be viewed at the link.

    3. Schematic representation

    Schematic representation of the financial services provider's ownership structure.

     

    You can familiarize yourself with a schematic representation of the financial services provider's ownership structure at the link.

     

    A schematic representation of the financial services provider's ownership structure is created with the superimposition of a qualified electronic signature of the responsible person. You can view the signature of this file at the lonk.

     

    Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of the responsible person can be viewed at the link.