The Extraordinary General Meeting of Shareholders in ERV Ukraine is scheduled on January 28, 2019

The private joint-stock company "European Travel Insurance" informs that on 28.01.2019 the Extraordinary General Meeting of Shareholders is scheduled.

The full text of the message and other information in accordance with part 4 of article 35 of the Law of Ukraine "About Joint Stock Companies" can be found here:

Announcement of the Extraordinary General Meeting of Shareholders 28.01.2019

Draft decisions on the draft agenda issues, 28.01.2019

Information about the total number of shares and voting shares of PJSC "ETI" on 11.01.2019 (date of drawing up the list of shareholders to whom the message is sent)

List of documents to be provided by the shareholder (representative of the shareholder) for the participation in the Extraordinary General Meeting of Shareholders of PJSC "ERV" on January 28, 2019