The private joint-stock company "European Travel Insurance" informs that on 19.12.2019 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 19.12.2019
Draft decisions on the draft agenda issues, 19.12.2019