Extraordinary General Meeting Announcement
31.July.2008
The Extraordinary General Meeting of the OJSC «Insurance Company «Universalna» has been set for September 16, 2008. The meeting will be held on Tuesday at 11:00 am: 24/1A Pylypa Orlyka Str, 01601 Kyiv, Ukraine.
The Board of Directors will be bringing to its Extraordinary General Meeting resolutions on the following:
- Amendments to the Charter of the Company.
- Personnel changes to the Company’s Governing bodies.
Registration of Extraordinary General Meeting participants will be held on September 16, 2008 from 10:00 to 10:45 am. The participant is suppose to provide:
- His/her ID;
- Proxy card (for those representing shareholders).
You are welcome to submit your proposals on EGM agenda not later then 30 days before the EGM.
For more details please call +38 (032) 298-87-00 Board of Directors OJSC «Insurance company «Universalna»
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