• Grawe Ukraine insurance company
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    Grawe Ukraine insurance company

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    Other information to be made public
    Grawe Ukraine insurance company
    Report on the results of the share issue

    Report on the results of the issuance of actions (in the form of an electronic document (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in a PDF file), posted on the website on 17.01.2025) download link

    Decision on the issue of shares

    Decision on the issue of shares (in the form of an electronic document (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in a PDF file), posted on the website on 29.11.2024) download

    Notification of the exercise of the preemptive

    Notification on the possibility of exercising preemptive rights by shareholders in the event of an additional issue of shares (in the form of an electronic document (PDF), signed by an authorized person with an electronic signature in PAdES format (data and signature are stored in a PDF file), posted on the website on 11/25/2024) download link

    Notification of the results of the competition

    You can read the notification about the results of the competition for the selection of an independent auditor and the appointment of the subject of audit activity at the link

    The procedure for conducting a competition

    The procedure for conducting a competition for the selection of subjects of audit activity, which can be appointed to provide services for the mandatory audit of financial statements can be read at the link

    Information announcement about the competition

    You can read the information announcement about the competition for the selection of an independent auditor for the provision of audit services at the link

    Organizational structure of GRAWE UKRAINE JSC SC

    You can familiarize yourself with the organizational structure by following the link

    Organizational structure certified by 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.

    Schematic representation of the ownership

    structure of PJSC SK GRAVE UKRAINE as of 12/31/2023.

    You can familiarize yourself with the schematic image of the ownership structure as of 12/31/2023 at the link.

    A schematic representation of the ownership structure as of 12/31/2023 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.

    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.