Information for shareholders and stakeholders

General meeting of shareholders

Latest updates

Shareholders' meeting on 09.09.2024

Protocol 62

16.09.2024

Description 09/24/2024

26.09.2024

Statute 09/24/2024

26.09.2024

Shareholders' meeting on 29.06.2024

Protokol 61

04.07.2024

General meeting of shareholders on 31.05.2024

Issuer's special information 05/31/2024

03.06.2024

Protocol 60 05/31/2024

03.06.2024

Shareholders' meeting on 30.04.2024

Information on the change in the composition of the issuer's officials (election)

01.05.2024

Information on the change in the composition of the issuer's officials (election) Information on the change in the composition of the issuer's officials (termination of authority...

01.05.2024

Information on making a decision to commit significant acts

01.05.2024

Information on the adoption of a decision on the preliminary granting of consent to commit ....

01.05.2024

Information on the approval of the report on the remuneration of the board members and or the report....

01.05.2024

Protokol 59

01.05.2024

MEETING OF SHAREHOLDERS ON 12/10/2023

Agenda of PJSC Euroins Ukraine IC for the Extraordinary General Meeting of Shareholders

09.10.2023

Minutes of the general meeting №58 dated 11.10.2023

11.10.2023

Information on the total number of shares and the number of voting shares as of 11.10.2023

11.10.2023

12.10.2023

General meeting on 04/26/2023

Information on the total number of shares

26.04.2023

Announcement of joining the corporate governance code

26.04.2023

Announcement of the annual general meeting of shareholders and agenda for 26.04.2023

26.04.2023

27.04.2023

Minutes No. 57 of 26.04.2023

27.04.2023

Meeting of shareholders on 15/12/2022

Information on the total number of shares and the number of voting shares as of 12/15/2022

15.12.2022

Notice of regular general meeting and agenda for 15.12.2022

15.12.2022

Financial statements 2021

15.12.2022

16.12.2022

List of shareholders as of 12/15/22 entitled to participate

16.12.2022

Minutes No. 56 of 15.12.2022

15.12.2022

Meeting of shareholders on 11/17/2021

Bulletins

01.11.2021

Documents to be submitted by the shareholder for participation in the general meeting

01.11.2021

Information about the total number of shares and about the number of voting shareholders

01.11.2021

The list of issues to be voted on

01.11.2021

Notice to shareholders regarding the meeting scheduled for 17.11.2021

01.11.2021

Draft statute

01.11.2021

Project solutions

01.11.2021

Information about the total number of shares and the number of voting shares as of 11.11.2021.

15.11.2021

Voting results at the extraordinary general meeting of shareholders of "Euroins Ukraine Insurance Company"

17.11.2021

Shareholders' meeting on 30.07.2021

Project solutions

29.06.2021

Notice to shareholders regarding the meeting scheduled for 30.07.2021

29.06.2021

The list of issues to be voted on

29.06.2021

Information about the total number of shares and the number of voting shares as of 16.06.2021

29.06.2021

Documents to be submitted by the shareholder for participation in the general meeting

29.06.2021

Bulletins

14.07.2021

Draft statute

29.06.2021

Information about the total number of shares and the number of voting shares as of 26.07.2021

28.07.2021

Voting results at the extraordinary general meeting of shareholders of Euroins Ukraine on 30.07.2021

30.07.2021

Shareholders' meeting on 22.04.2021

Hristov

17.03.2021

Euroins offer 13.04.2021

17.03.2021

Peneva

17.03.2021

Markov

17.03.2021

Documents to be submitted by a shareholder for participation in a general meeting of shareholders

17.03.2021

Supervisory Board report

17.03.2021

Board report

17.03.2021

Report of the Revision Commission

17.03.2021

Information about the total number of shares and the number of voting shares as of 01.03.2021

17.03.2021

The list of issues to be voted on

17.03.2021

Notice of the regular general meeting of shareholders on 22.04.2021

17.03.2021

Draft contract with the Chairman of the Supervisory Board

17.03.2021

Draft contract with a member of the Supervisory Board

17.03.2021

Project solutions

17.03.2021

Financial reporting for 2020

17.03.2021

Shareholders' meeting on 22.10.2020

Notice of extraordinary general meeting of shareholders to be held on 22.10.2020

22.10.2020

Documents to be provided by the shareholder for participation in the general meeting on 22.10.2020

20.10.2020

Recommendations for the general meeting of shareholders on 22.10.2020

22.10.2020

The list of issues to be voted on

22.10.2020

Project solutions

22.10.2020

Information about the total number of shares and the number of voting shares

22.10.2020

Shareholders' meeting on 23.04.2020

Notice of the regular general meeting of shareholders on 2020

23.04.2020

List of documents to be submitted by a shareholder to participate in the 2020 shareholders' meeting

23.04.2020

The list of issues to be voted on

23.04.2020

Draft decisions on issues of the meeting's agenda

23.04.2020

Information about the total number of shares and the number of voting shares as of 17.04.2020

23.04.2020

Information about the total number of shares and the number of voting shares as of 04.03.2020

23.04.2020

Agreement dated 21.01.2020

23.04.2020

Additional Agreement No. 5

23.04.2020

Bulletins 2020

23.04.2020

Shareholders' meeting on 21.11.2019

Archive

21.11.2019

Shareholders' meeting on 18.04.2019

Archive

18.04.2019

Shareholders' meeting on 10.01.2019

Archive

10.01.2019

Shareholders' meeting on 10.31.2018

Archive

31.10.2018

Shareholders' meeting on 30.08.2018

Archive

30.08.2018

Shareholders' meeting on 20.06.2018

Archive

20.06.2018

Shareholders' meeting on 27.04.2018

Archive

27.04.2018

Shareholders' meeting on 05.03.2018

Archive

05.03.2018

Shareholders' meeting on 12.04.2017

Archive

12.04.2017

Regulated issuer information

2024

20.03.2024

Notice of change of officials 20.03.2024

Refutation of information for the fourth quarter of 2023 from 14.02.2024

Interim information of the issuer of securities for the fourth quarter of 2023 (updated) from 14.02.2024

Interim information of the issuer of securities for the fourth quarter of 2023 from 30.01.2024

2022

30.12.2023

Interim report of the issuer IV quarter 2022

Interim report of the issuer IІІ quarter 2022

Interim report of the issuer IІ quarter 2022

Interim report of the issuer IІІ quarter 2022

Information on changes in the number of voting shares and changes in the authorized capital due to an increase on 18.01.2022

Interim information of the issuer of securities for the 4th quarter of 2021 01.28.2022

Information about the audit commission 15.12.2022

2023

29.12.2023

Interim report of the issuer IІІ quarter 2023

Interim report of the issuer IІ quarter 2023

Interim report of the issuer I quarter 2023

Annual report of the issuer for 2022

Annual report of the issuer for 2021

Information on amendments to the charter of a private joint-stock company related to the preemptive right of shareholders to purchase shares in this company 25.12.2023

Information on the decision to grant consent to major transactions 25.12.2023

Information on the decision on preliminary granting of consent for major transactions 25.12.2023

Information on the decision to grant consent to major transactions 25.12.2023

Information on the decision on preliminary granting of consent for major transactions 25.12.2023

Notice of change of officers 25.12.2023

Notification of untimely disclosure of special information about the issuer 25.12.2023

Information on the conclusion of a related party transaction 22.12.2023

Information on changes in the composition of the issuer's officials 23.10.2023

Information on changes in the composition of the issuer's officials 11.10.2023

Information about the auditor 11.10.2023

Information on the audit committee dated 11.10.2023/1

Information on the audit committee dated 11.10.2023/2

Special information remuneration reports 26.04.2023

2021

22.12.2021

Auditor Information

Information on changes in the composition of the issuer's officials 17.11.2021

Information on the replacement of the composition of officials 01.11.2021

Information on the replacement of the composition of officials (Speaker of the National Assembly) 01.11.2021

Interim information of the issuer of securities for the 3rd quarter of 2021 29.10.2021

Announcement on the procedure for exercising the pre-emptive right to purchase shares to be placed 10.09.2021

Information on the adoption of a decision on the placement of securities in an amount exceeding 25 percent of the authorized capital 02.08.2021

Information on the change in the composition of officials 23.04.2021

Information on the change in the composition of the issuer's officials on 22.04.2021

Information on giving consent to major transactions on 22.04.2021

Information on the decision to provide prior consent to the commission, amended on 22.04.2021

Issuer Annual Report 2020

2020

31.12.2020

Issuer specific information 23.04.2020

Information on the change in the composition of the issuer's officials head NA, change in the PR 21.01.2020

Information on the change in the composition of the issuer's officials Change in the SB member 20.01.2020

Archive

31.12.2019

Archive 2019

Archive 2018

Archive 2017

Archive 2016

Archive 2010 - 2015

Other information

Issuer's special information

Special information of the issuer 19.11.2024

19.11.2024

Special information of the issuer 14.10.2024 1

19.11.2024

Issuer's special information 14.10.2024

19.11.2024

Issuer's special information 01.10.2024

19.11.2024

Issuer's special information 03.09.2024

19.11.2024

Documents

MTSBU certificate

27.05.2024

Certificate of registration of share issue

27.05.2024

Financial institution registration certificate

27.05.2024

Description to the Statute

27.05.2024

Statute 30.04.2024

27.05.2024

OWNERSHIP STRUCTURE AS OF 01.01.2024

Information on the final key participants in the ownership structure of the financial services provider as of 01.01.2024

31.01.2024

Information on the owners of significant participation in the financial services provider as of 01.01.2024

31.01.2024

Ownership structure of Euroins Ukraine as of 01.01.2024

31.01.2024

Ownership structure as of 10.11.2023

10.11.2023

OWNERSHIP STRUCTURE AS OF 01.01.2023

Information about the holders of a significant participation in the provision of financial services as of 01.01.2023

01.01.2023

Information about the ultimate key owners in the ownership structure of the financial services provider as of 01.01.2023

01.01.2023

Ownership structure of PJSC IC Euroins Ukraine as of 01.01.2023

01.01.2023

Ownership structure as of 01.01.2022 (data as of 31.01.2022)

Information on the holders of a significant participation in the provision of financial services as of 01.01.2022 (31.01.2022)

30.01.2022

OWNERSHIP STRUCTURE AS OF 01.01.2022

Information about the holders of a significant participation in the provision of financial services

20.01.2022

Information about the final key participants in the ownership structure of the financial service provider

20.01.2022

Ownership structure of Euroins Ukraine

20.01.2022

Ownership structure as of 03.11.2021

Information about the holders of a significant participation in the provision of financial services

08.12.2021

Information about the final key participants in the ownership structure of the financial service provider

08.12.2021

Ownership structure of Euroins Ukraine

08.12.2021

Ownership structure as of 14.10.2021

Information about the holders of a significant participation in the provision of financial services

07.12.2021

Information about the final key participants in the ownership structure of the financial service provider

07.12.2021

Ownership structure of Euroins Ukraine

07.12.2021

Ownership structure as of 16.06.2021

Information about the final key participants in the ownership structure of the financial institution

16.06.2021

Details of the owners of a substantial holding in a financial institution

16.06.2021

Ownership structure of Euroins Ukraine

16.06.2021