The Annual General Meeting of Shareholders in ETI is scheduled on April 23, 2020

The private joint-stock company "European Travel Insurance" informs that on 23/04/2020 the Annual 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 Annual General Meeting of Shareholders 23/04/2020

Draft decisions on the draft agenda issues, 23/04/2020

Information of the total number of shares and voting shares of PJSC "ETI" on 17/03/2020 (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 Annual General Meeting of Shareholders of PJSC "ETI" on April 23, 2020