General meetings

2026

Annual General Meeting of Shareholders held on April 27, 2026 (meeting minutes, voting results)

2025

Annual General Meeting of Shareholders dated 29.04.2025 (minutes of the meeting, minutes of the voting results)’

Extraordinary General Meeting of Shareholders dated 09.05.2025 (minutes of the meeting, minutes of the voting results)’

2024

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

Extraordinary General Meeting of Shareholders dated 30.09.2024 (minutes of the meeting, minutes of the 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

Notice of changes to the agenda

List of documents to be submitted by shareholders for participation in the extraordinary general meeting of shareholders of PJSC ‘ETS’

2018

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

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)

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

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

Information on the total number of shares and voting shares as of 2 October 2018.

Notice of an extraordinary General Meeting of Shareholders of PJSC ETS on 8 October 2018.

Draft resolutions on issues included in the draft agenda of the extraordinary General Meeting of Shareholders of PJSC ETS on 8 October 2018.

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

List of documents that a shareholder (shareholder representative) must provide in order to participate in the extraordinary general meeting

Information on the total number of shares and voting shares as of 21 May 2018.

Notice of the Extraordinary General Meeting of Shareholders of PJSC ETS on 25 May 2018.

Draft resolutions on issues included in the draft agenda of the extraordinary General Meeting of Shareholders of PJSC ETS on 25 May 2018

Information on the total number of shares and voting shares as of 18 April 2018

List of documents to be submitted by a shareholder (shareholder representative) for participation in the extraordinary General Meeting of Shareholders of PJSC ETS

Information on the total number of shares and voting shares as of 11 April 2018.

Notice of the General Meeting of Shareholders of PJSC ETS on 17 April 2018.

Draft resolutions on issues included in the draft agenda of the General Meeting of Shareholders of PJSC ETS on 17 April 2018.

Information on the total number of shares and voting shares of PJSC ETS as of 2 March 2018.

List of documents that a shareholder (shareholder representative) must provide in order to participate in the General Meeting of Shareholders of PJSC ESTS on 17 April 2018.

2017

Notice of changes to the agenda of the Annual General Meeting

Draft resolutions on items on the agenda of the Annual General Meeting

2015

Draft resolutions on the agenda items of the annual general meeting

Notice of the annual general meeting

Tickets UA

Privatbank UA

Travelport

Тechnology partner

© 2013-2026 PJSC «European Travel Insurance»

Site development: