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INFORMATION FOR SHAREHOLDERS AND STAKEHOLDERS

Financial reports

Licenses and rules

Public offers

General meeting of shareholders

Regulated issuer information

Other information

Financial services

Financial reports

2026

Financial statements for the 1st half of 2026

30.07.2026

Issuer's financial statements for the first half of 2026 in XBRL format

30.07.2026

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for the 1st quarter of 2026

02.06.2026

Issuer's financial statements for the first quarter of 2026 in XBRL format

29.04.2026

Financial statements for the 1st quarter of 2026

29.04.2026

2025

Independent Auditor's Report on the Audit of the Consolidated Financial Statements of the Non-Banking Financial Group Euroins Insurance Group for 2025

29.05.2026

Management Report for 2025

30.04.2026

Independent Auditor's Report for 2025

30.04.2026

Financial statements for 2025

30.04.2026

Issuer's financial statements for 2025 in XBRL format

28.04.2026

Issuer's financial statements for the third quarter of 2025 in XBRL format

29.12.2025

Issuer's financial statements for the second quarter of 2025 in XBRL format

15.12.2025

Issuer's financial statements for the first quarter of 2025 in XBRL format

01.12.2025

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for the first 9 months of 2025

28.11.2025

Financial statements for the first 9 months of 2025

30.10.2025

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for the 1st half of 2025

29.08.2025

Financial reporting for the first half of 2025

30.07.2025

Consolidated reporting of the non-banking financial group Euroins Insurance Group for the 1st quarter of 2025

30.05.2025

Financial reporting for the 1st quarter of 2025

30.04.2025

2024

finansova_zvitnist_za_1kv.2024_MSF_v_XBRL_22868348

24.11.2025

finansova_zvitnist_za_2q.2024_MSF_v_XBRL_22868348

24.11.2025

finansova_zvitnist_za_3q.2024_MSF_v_XBRL_22868348

24.11.2025

finansova_zvitnist_za_2024_MSF_v_XBRL_22868348

24.11.2025

Independent Auditor's Report on the Audit of the Consolidated Financial Statements of the Non-Banking Financial Group Euroins Insurance Group for 2024

30.05.2025

Independent Auditor's Report for 2024

30.04.2025

Management Report for 2024

30.04.2025

Financial statements for 2024

30.04.2025

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for the 1st quarter of 2024

09.01.2025

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for the 1st half of 2024

09.01.2025

Consolidated financial statements of the non-banking financial group Euroins Insurance Group for 9 months of 2024

09.01.2025

Financial reporting for 9 months of 2024.

18.12.2024

Financial reports Q2 2024

30.07.2024

Financial reports Q1 2024

17.06.2024

2023

Independent auditor’s report 2022

31.05.2024

Independent auditor's report on the consolidated statements of the non-banking financial group Euroins Insurance Group for 2023

31.05.2024

Financial statements for 2023

31.05.2024

Management report for 2023

31.05.2024

Financial reporting for the 9 months of 2023

14.11.2023

Financial reporting for the 1st half of 2023

27.07.2023

Financial statements for the 1st quarter of 2023

28.04.2023

2022

Assurance report on information on the activities of the non-banking financial group Euroins Insurance Group for 2022

26.05.2023

Independent auditor's report on the audit of the consolidated financial statements of the non-banking financial group Euroins Insurance Group for 2022

26.05.2023

Annual financial statements 2022

18.04.2023

Independent auditor’s report 2022

18.04.2023

Management report 2022

18.04.2023

Corporate governance report

18.04.2023

financial statements as of 30.09.2022

24.10.2022

financial statements as of 30.06.2022

25.08.2022

financial statements as of 31.03.2022

30.06.2022

2021

Independent report on Information on the activities of the non-banking financial group Euroins Insurance Group for 2021

29.09.2022

Report of independent auditors on the audit of the consolidated financial statements of the non-banking financial group Euroins Insurance Group for 2021

29.09.2022

Report on corporate governance for 2021

15.08.2022

Financial reporting for 2021

16.06.2022

Independent auditor's report for 2021

16.06.2022

2020

Independent auditor's report on the audit of the consolidated statements of the non-banking financial group Euroins Insurance Group for 2020

21.05.2021

Independent auditor's report for 2020

19.03.2021

Report of the international auditor Limited Liability Company Audit Firm Mazars Ukraine for 2020

09.03.2021

Financial reporting for 2020

24.02.2021

Report on corporate governance for 2020

31.12.2020

2019

Independent auditor's report on the audit of the consolidated financial statements of the non-banking financial group Euroins Insurance Group for 2019

27.05.2020

Independent auditor's report for 2019

16.03.2020

Consolidated financial report of the non-banking financial group Euroins Insurance Group for 2019

05.03.2020

Financial reporting for 2019

27.02.2020

Report of the international auditor Audit Firm Mazars Ukraine LLC for 2019

20.02.2020

Report on corporate governance for 2019

31.12.2019

2018

Independent auditor's report for 2018

27.02.2019

Financial reporting for 2018

27.02.2019

Report on corporate governance for 2018

31.12.2018

Corporate Governance Codex

27.04.2018

2017

Auditor's opinion (independent auditor's report) for 2017

16.04.2018

Financial reporting for 2017

27.02.2018

Report on corporate governance for 2017

31.12.2017

2016

Auditor's opinion (independent auditor's report) on financial statements for the year ended 31.12.2016

04.04.2017

Financial reporting for 2016

10.02.2017

Report on corporate governance for 2016

31.12.2016

2015

Auditor's opinion (independent auditor's report) for 2016

28.03.2016

Financial reporting for 2015

29.02.2016

Report on corporate governance for 2015

31.12.2015

2014

Auditor's opinion (independent auditor's report) for 2014

19.03.2015

Financial reporting for 2014

27.02.2015

Report on corporate governance for 2014

31.12.2014

2013

Auditor's opinion (independent auditor's report) for 2013

11.03.2014

Financial reporting for 2013

31.12.2013

Report on corporate governance for 2013

31.12.2013

2012

Auditor's opinion (independent auditor's report) for 2012

04.03.2013

Financial reporting for 2012

01.01.2013

Report on corporate governance for 2012

31.12.2012

Licenses and rules

LICENSES AND RULES FOR VOLUNTARY INSURANCE TYPES (VALID UNTIL 26.04.2024)

Medical Insurance

License of voluntary medical insurance
(continuous health insurance)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

02.10.2007

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #3

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Rules from 28.07.2020

Date of document publication:

29.07.2020

Effective date (registration):

28.07.2020

Cargo and baggage insurance

License of voluntary insurance of cargoes and luggage
(cargo luggage)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

26.01.2007

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

13.11.2009

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #3

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Insurance against fire risks and risks of natural phenomena

License of voluntary insurance against fire risks and risks of natural disasters

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

15.04.2014

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Accident insurance

License for voluntary accident insurance

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

22.11.2016

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Changes #3

Date of document publication:

15.04.2019

Effective date (registration):

01.04.2019

Liability insurance of water transport owners

Voluntary liability insurance license for water transport owners
(including carrier's liability)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

11.08.2015

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Third-party liability insurance (except civil liability of land transport owners)

License of voluntary liability insurance to third parties
(except for the liability of owners of land, air, water transport and the liability of the carrier)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

22.09.2016

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Water transport insurance

License of voluntary insurance of water transport
(sea inland and other types of water transport)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

24.09.2015

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Railway transport insurance

License of voluntary railway transport insurance

Document date:

30.12.2020

Rules

Date of document publication:

11.01.2021

Effective date (registration):

30.12.2020

Health insurance in case of illness

License of voluntary health insurance in case of illness

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

26.01.2007

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

15.04.2014

Credit insurance

Voluntary credit insurance license
(including liability of the borrower for non-repayment of the loan)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

26.01.2007

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

13.11.2009

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #3

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Property insurance

Voluntary property insurance license
(except railway, land, air, water transport, cargo and baggage (cargo)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

15.04.2014

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Medical expenses insurance

License for voluntary medical expenses insurance

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

26.01.2007

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

13.11.2009

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #3

Date of document publication:

03.02.2017

Effective date (registration):

15.04.2014

Rules from 03.08.2021

Date of document publication:

04.08.2021

Effective date (registration):

03.08.2021

Land transport insurance

License for voluntary insurance of land transport
(except for railway)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

01.03.2016

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Changes #3

Date of document publication:

21.08.2018

Effective date (registration):

20.08.2018

Rules from 05.07.2021

Date of document publication:

02.08.2021

Effective date (registration):

30.07.2021

Agricultural products insurance

License for voluntary insurance of agricultural products

Document date:

30.12.2020

Rules

Date of document publication:

11.01.2021

Effective date (registration):

30.12.2020

Financial risk insurance

License of voluntary insurance of financial risks

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

14.01.2016

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

20.12.2016

Changes #2

Date of document publication:

14.06.2017

Effective date (registration):

13.06.2017

Civil liability insurance for land transport owners

Voluntary third party liability insurance license for land vehicle owners
(including carrier's liability)

Document date:

25.10.2016

Rules

Date of document publication:

03.02.2017

Effective date (registration):

26.01.2007

Special conditions

Date of document publication:

03.02.2017

Effective date (registration):

26.06.2009

Changes #1

Date of document publication:

03.02.2017

Effective date (registration):

26.06.2009

Changes #2

Date of document publication:

03.02.2017

Effective date (registration):

30.06.2010

Changes #3

Date of document publication:

03.02.2017

Effective date (registration):

01.03.2016

LICENSES FOR COMPULSORY INSURANCE TYPES (VALID UNTIL 26.04.2024)

Aviation insurance of civil aviation

License of compulsory aviation insurance of civil aviation

Document date:

30.12.2020

Accident insurance on the way

License of compulsory insurance against accidents in transport

Document date:

25.10.2016

Insurance of employees of departmental and rural fire protection

Compulsory insurance license for employees of departmental and rural fire protection

Document date:

25.10.2016

Liability insurance of the subjects of transportation of dangerous goods in case of negative consequences

License of compulsory liability insurance of subjects of transportation of dangerous goods in case of negative consequences

Document date:

25.10.2016

Mortgage insurance

License of obligatory insurance of the subject of mortgage

Document date:

25.10.2016

Civil liability insurance for citizens of Ukraine who own or have other legal possession of weapons

License of compulsory insurance of civil liability of citizens of Ukraine who own or have other legal possession of weapons

Document date:

25.10.2016

Civil liability insurance of business entities for damage caused by fires and accidents at high-risk facilities

License of compulsory insurance of civil liability of economic entities for damage that may be caused by fires and accidents at high-risk facilities

Document date:

25.10.2016

Insurance of civil and legal liability of land vehicle owners

License of compulsory insurance of civil liability of owners of land vehicles

Document date:

25.10.2016

Insurance of civil and legal liability of a private notary

License of compulsory insurance of civil liability of a private notary

Document date:

25.10.2016

Public offers

OFFERS FOR CONCLUDING CONTRACTS IN ELECTRONIC FORM

Conditions for additional civil liability insurance for owners of land vehicles

25.08.2026

Terms of comprehensive insurance under the insurance program – “AvtoMedZakhist”

25.08.2026

Terms of insurance against transport accidents under the insurance program - "EURO protection on the road"

25.08.2026

Terms and conditions of land transport insurance under the insurance program - "CLASSIC CASCO"

14.02.2026

Terms of third-party liability insurance of the owner (legal owner) of the weapon

01.07.2024

Conditions of land transport insurance under the insurance program - "CASCO Light_Online"

01.07.2024

Terms and conditions of land transport insurance under the insurance program - "KASKO Light"

01.07.2024

Умови страхування медичних витрат за програмою "BRAVE"

01.07.2024

CONTRACT OF ACCESSION

Joining contract under the "EURO protection on the road" insurance program

01.07.2024

Joining contract under the "EURO protection + COVID -19" insurance program

01.07.2024

OTHER OFFERS

AGREEMENT ABOUT THE PROCEDURE FOR SIGNING LEGAL DOCUMENTS IN PUBLIC OFFERS

11.05.2023

DOCUMENTS

Procedure for using electronic signatures and electronic seals

29.03.2024

Terms of insurance that have lost their validity

Terms of additional civil liability insurance for owners of land vehicles (01.07.2024 - 24.08.2026)

01.07.2024

Terms of comprehensive insurance against transport accidents and civil liability of owners of land vehicles under the insurance program - "EURO Protection" (valid until 25.08.2026)

01.07.2024

Terms of comprehensive insurance under the insurance program - "Europrotection + COVID-19 (01/07/2024 - 24/08/2026)

01.07.2024

Conditions of voluntary insurance of land transport under the insurance program - "CASCO Classic" (01.03.2024 - 30.06.2024)

01.03.2024

Conditions of voluntary insurance of land transport under the insurance program - "CASCO Light_Online" (19.10.2023 - 30.06.2024)

19.10.2023

Terms of voluntary medical expenses insurance. "Brave" program (11.07.2023 - 30.06.2024)

11.07.2023

Conditions of mandatory civil liability insurance for citizens of Ukraine who own property weapon, for damage that may be caused to a third person or his property as a result of possession, storage or use this weapon (01.04.2023 - 30.06.2024)

01.04.2023

Conditions of voluntary health insurance insurance under the insurance program - "Ambulance" (21.10.2022 - 30.06.2024)

21.10.2022

"Conditions of comprehensive voluntary insurance under the insurance program -" Help Online " (15.04.2021 - 30.06.2024)

15.04.2021

"Conditions of comprehensive voluntary insurance under the insurance program - "Europrotection + COVID-19" (25.01.2021 - 30.06.2024)

25.01.2021

"Conditions of voluntary medical insurance for foreign citizens - insurance of expenses associated with treatment and observation from COVID-19" (16.06.2020 - 30.06.2024)

18.06.2020

"Conditions of voluntary insurance of land transport under the insurance program - "CASCO Light" (25.05.2020 - 30.06.2024)

25.05.2020

"Conditions of comprehensive voluntary insurance against accidents in transport and civil liability of owners of land vehicles under the insurance program - "EUROprotection on the road" (20.03.2020 - 30.06.2024)

20.03.2020

"Conditions of voluntary cargo insurance in partnership with the transport company LARDI Trans" (01.12.2019 - 30.06.2024)

01.12.2019

"Conditions of voluntary insurance of civil liability of owners of land vehicles" (01.11.2019 - 30.06.2024)

01.11.2019

CONTRACT OF ACCESSION that have lost their validity

Contract-offer of voluntary medical insurance under the insurance program - "Ambulance" (21.10.2022 - 30.06.2024)

21.10.2022

Accession insurance contract "Europrotection + COVID 19" (01.02.2021 - 30.06.2024)

01.02.2021

Contract-offer for voluntary medical insurance (18.05.2020 - 30.06.2024)

18.05.2020

Agreements of accession "Terms and conditions of voluntary comprehensive insurance against accidents in transport and civil liability of owners of land vehicles under the insurance program - "EURO protection on the way" (14.04.2020 - 30.06.2024)

14.04.2020

PUBLIC OFFERS that have lost their validity

Terms of insurance of land transport under the insurance program - "CASCO Classic" (01.07.2024 - 13.02.0206)

14.02.2026

Publicly posted insurance conditions for motorcycle club visitors (21.11.2021 - 30.06.2024)

12.11.2021

“Conditions of international voluntary insurance during your stay abroad under the insurance program A (visa)” (16.12.2020 - 30.06.2024)

16.12.2020

PROMOTION TERMS that have lost their validity

Official conditions for the promotion "Rest of your dreams"

12.11.2021

"Official conditions for the promotion" Profitable online ""

01.02.2021

General meeting of shareholders

Latest updates

General Meeting 2026

Minutes of the Extraordinary General Meeting of Shareholders No. 70 dated July 30, 2026, indicating the voting results

30.07.2026

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

Register of shareholders as of 12/15/2022

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

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

Register of shareholders of the Company

27.04.2023

Register of shareholders entitled to vote

27.04.2023

Minutes No. 57 of 26.04.2023

27.04.2023

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

Register of shareholders for participation in the meeting

12.10.2023

Register of securities holders

12.10.2023

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

Shareholders' meeting on 29.06.2024

Protokol 61

04.07.2024

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 13.02.2025

Протокол 63

13.02.2025

General Meeting of Shareholders 02/19/2025

Protocol 33A

28.02.2025

General Meeting of Shareholders 28.03.2025

Protocol 33A_66

07.05.2025

General Meeting of Shareholders 04/30/2025

Protocol_33A_67

07.05.2025

Shareholders' meeting on 18.06.2025

Protocol_33A_68_18_06_2025

27.06.2025

General Meeting of Shareholders 04/27/2026

Minutes of the Annual General Meeting of Shareholders of PJSC "Insurance Company "Euroins Ukraine" No. 69 dated 04/27/2026

27.04.2026

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

2026

31.07.2026

Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the first half of the year (2nd quarter) of 2026.
Interim report of the issuer PJSC "Insurance Company "Euroins Ukraine" for the first quarter of 2026
Annual report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for 2025
Interim report of the issuer of the Private Joint-Stock Company "Insurance Company "Euroins Ukraine" 4th quarter of 2025

2025

29.12.2025

Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the third quarter of 2025 (revised).
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the third quarter of 2025 29102025 refutation)
Interim report of the issuer PJSC "Insurance Company "Euroins Ukraine" for the second quarter of 2025 (revised)
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the second quarter of 2025 29102025 refutation)
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the first quarter of 2025 29102025 refutation)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the first quarter of 2025 (revised)
Annual report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for 2024 (revised)
Notification of placement of inaccurate regulated information (Annual report of the issuer of PJSC "Insurance Insurance Company "Euroins Ukraine" for 2024 29102025 refutation)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the fourth quarter of 2024 (revised)
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the third quarter of 2024 29102025 refutation)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the second quarter of 2024 (revised)
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the second quarter of 2024 29102025 refutation)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the first quarter of 2024 (revised)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the second quarter of 2024 (inaccurate information)
Interim report of the issuer PJSC "Insurance Company "Euroins Ukraine" for the first quarter of 2025 (inaccurate information).
Interim report of the issuer PJSC "Insurance Company "Euroins Ukraine" for the second quarter of 2025 (inaccurate information).
Interim report of the issuer PJSC "Insurance Company "Euroins Ukraine" for the third quarter of 2025 (inaccurate information).
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the first quarter of 2024 (inaccurate information)
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the second quarter of 2024
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the third quarter of 2024
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the fourth quarter of 2024
Annual report of the issuer PJSC "Insurance Company "Euroins Ukraine" for 2024
Annual report of the issuer PJSC Insurance Company Euroins Ukraine for 2023
Interim report of the issuer of PJSC "Insurance Company "Euroins Ukraine" for the third quarter of 2024 (revised)
Notification of placement of inaccurate regulated information (Interim report of the issuer of PJSC "IC "Euroins Ukraine" for the third quarter of 2024 29102025 refutation)

2024

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
Issuer's special information 01.10.2024
Special information of the issuer 14.10.2024 1
Notice of change of officials 20.03.2024
Information on changes in the composition of officials 04/30/2024
Information on the change in the composition of the elected officials of the Supervisory Board on 04/30/2024
Information on the decision to grant prior consent to significant transactions 04/30/2024
Інформація про затвердження звіту про винагороду членів Наглядової ради та Правління 30.04.2024
Information on the decision to grant consent to significant transactions 04/30/2024
Notice of change of officials 20.03.2024
Special information of the issuer 19.11.2024
Issuer's special information 14.10.2024
Issuer's special information 03.09.2024
Statute 30.04.2024
Description to the Statute
Risk management policy at PJSC "Insurance Company "Euroins Ukraine"
Regulations on the remuneration of members of the Supervisory Board of PJSC "Insurance Company "Euroins Ukraine"

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

Other information

Ownership structure as of 01.04.2026

Ownership structure as of 01.04.2026

01.04.2026

Ownership structure as of 12/31/2025

Ownership structure as of 12/31/2025

27.02.2026

Ownership structure as of 03/20/2025

Відомості про власників істотної участі в юридичній особі станом на10.04.25 (для публікації на сайті)

10.04.2025

Схема структури власності 03 2025

10.04.2025

Відомості про остаточних ключових учасників у структурі власності надавача фінансових послуг станом на 10.04.2025

10.04.2025

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

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

Financial services

Information about the financial institution

Information about the financial institution

01.08.2026

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