General meetings


2024

Annual general meeting of shareholders from 30.04.2024 (meeting minutes, minutes of voting results)

2023

Annual general meeting of shareholders from  27.04.2023

Annual general meeting of shareholders from 12.12.2023


2022

Annual general meeting of shareholders from 15.12.2022 

Announcement of the regular general meeting on 15.12.2022 


2021

Information on the total number of shares and voting shares as of 16.04.2021

Draft resolutions on the issues included in the draft agenda of the Annual General Meeting of Shareholders of PJSC ‘ETI’ on 22.04.2021 

List of shareholder's documents for participation in the Annual General Meeting of Shareholders of PJSC ‘ETI’ 22.04.2021

Announcement of the Annual General Meeting of Shareholders of PJSC ‘ETI’ on 22.04.2021

Information on the total number of shares and voting shares as of 18.03.2021


2020

Information on the total number of shares and voting shares of PJSC "ETI" as of 17.04.2020 

Draft decisions on issues included in the draft agenda of the Annual General Meeting of Shareholders of PJSC "ETI" 23.04.2020

List of shareholder documents for participation in the Annual General Meeting of Shareholders of PJSC "ETI" 23.04.2020

Announcement on holding the Annual General Meeting of Shareholders of PJSC "ETI" 23.04.2020

Information on the total number of shares and voting shares of PJSC "ETI" as of 17.03.2020


2019

Information on the total number of shares and voting shares as of 11.01.2019 

Draft decisions on the issues included in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC ‘UTS’ on 28.01.2019

Announcement of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 28.01.2019 

Information on the total number of shares and voting shares as of 19.12.2019

Draft decisions on the issues included in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC ‘ЕTІ’ on 19.12.2019

List of documents to be provided by the shareholder to participate in the extraordinary general meeting of shareholders of PJSC ‘ЕTІ’ 19.12.2019

Announcement of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 19.12.2019

Information on the total number of shares and voting shares as of 02.10.2019

Information on the total number of shares and voting shares as of 14.11.2019

Draft decisions on the issues included in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 08.10.2019

List of documents to be provided by a shareholder to participate in the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ 08.10.2019

Announcement of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 08.10.2019

Information on the total number of shares and voting shares as of 02.09.2019

Information on the total number of shares and voting shares as of 18.04.2019

Draft resolutions on the items on the agenda of the General Meeting of Shareholders on 24.04.2019

Draft decisions on the issues included in the draft agenda of the Annual General Meeting of Shareholders of PJSC ‘ETI’ on 24.04.2019 

List of documents to be provided by a shareholder to participate in the Annual General Meeting of Shareholders of PJSC ‘ETI’ on 24.04.2019 

Announcement of the Annual General Meeting of Shareholders of PJSC ‘ETI’ on 24.04.2019 

Information on the total number of shares and voting shares as of 01.03.2019 


2018

Notification of special information about the issuer 13.11.2018

Information on the total number of shares and voting shares as of 02.10.2018

Notification of special information about the issuer 08.10.2018

Draft resolutions on the issues included in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 08.10.2018

Information on the total number of shares and voting shares as of 04.09.2018

Information on the total number of shares and voting shares as of 21.05.2018 (date of compilation of the list of of shareholders entitled to participate in the general meeting of the Company) 

Notification of special information about the issuer 25.05.2018

Announcement of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 25.05.2018 

Draft resolutions on the issues included in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC ‘ETI’ on 25.05.2018 

List of documents to be provided by the shareholder (shareholder's representative) for his participation in the extraordinary general meeting of PJSC ‘ETI’ on 25.05.2018

Information on the total number of shares and voting shares as of 18.04.2018

Notification of special information about the issuer 17.04.2018

Announcement of the General Meeting of Shareholders of PJSC ‘ETI’ on 17.04.2018 

Information on the total number of shares and voting shares as of 11.04.2018

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