Skip to content
  • Grawe Ukraine Life insurance
    Special information
    Notification of occurrence of special information

    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 occurrence of special information

    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 informat

    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 informat

    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 occurrence of special information

    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 familiarize yourself with the text of the information 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 occurrence of special information

    Notification of the emergence of special information (Information on the change in the composition of the issuer's officials on 27.11.2023)

    You can familiarize yourself with the text of the information 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.

    Issuer's special information

    You can familiarize yourself with the text of the issuer's special information at the link.

    More

     

    The issuer's special information 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.

    Signatures

     

    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 occurrence of special information

    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 familiarize yourself with the text of the information 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 occurrence of special information

    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 familiarize yourself with the text of the information 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 a change in the composition

    You can read the text of the notification about the occurrence of special information 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.

    Message from 10/04/2018

    Notification of the emergence of special information of the issuer.

    More

    Message from 06/21/2018

    Notification of the emergence of special information of the issuer.

    More

    Message dated 03/21/2019

    You can read the text of the issuer's special information notice at the link

    More

    "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

    Signatures

    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

     

    Message from 03/20/2019

    You can read the text of the issuer's special information notice at the link

    More

    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

    Signatures

    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