Notice of untimely disclosure of information by the issuer
Notice of untimely disclosure of information 05/15/2023 Date of information disclosure 05/16/2023
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Protocol for creation and verification of a qualified and improved electronic signature 05/16/2023 Date of information release 05/16/2023
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Notice of shareholders' meeting
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Notice of the General Meeting of Shareholders on April 28, 2021. Date of disclosure of information March 22, 2021.
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Notice of the General Meeting of Shareholders 21.07.2020 Date of disclosure of information 19.06.2020
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Notice of the General Meeting of Shareholders 28.04.2020 Date of disclosure of information 25.03.2020
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Qualified electronic signature
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Notice of the General Meeting of Shareholders on July 10, 2019. Date of disclosure of information on June 5, 2019.
1
Notice of the General Meeting of Shareholders on April 26, 2019. Date of publication of information on April 9, 2019.
1
Notice of the General Meeting of Shareholders on April 25, 2019. Date of publication of information on March 22, 2019.
Notice of the General Meeting of Shareholders on January 25, 2019. Date of publication of information on January 10, 2019.
Notice of the General Meeting of Shareholders on April 17, 2018. Date of publication of information on March 13, 2018.
Notice of the General Meeting of Shareholders on April 18, 2017. Date of publication of information on March 17, 2017.
Notification of the Extraordinary General Meeting of Shareholders on August 15, 2016. Date of disclosure of information on July 29, 2016.
Notification of the Extraordinary General Meeting of Shareholders on June 13, 2016. Date of disclosure of information on May 27, 2016.
Notice of the General Meeting of Shareholders on April 8, 2016. Date of disclosure of information on March 7, 2016.
Notice of Extraordinary General Meeting of Shareholders March 27, 2016 Date of disclosure of information March 11, 2016
Notice of the General Meeting of Shareholders in 2015
Notice of the General Meeting of Shareholders in 2012
Notice of the General Meeting of Shareholders in 2011
Information on the total number of voting shares
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Information on the total number of voting shares. Date of publication of information 27.04.2021
Information on the total number of voting shares. Date of disclosure of information 20.07.2020
Information on the total number of voting shares. Date of publication of information 27.04.2020
Information on the total number of voting shares. Date of publication of information 07/09/2019
Information on the total number of voting shares. Date of publication of information on April 25, 2019.
Information on the total number of voting shares. Date of publication of information on April 24, 2019.
Information on the total number of voting shares. Date of publication of information on January 24, 2019.
Information on the total number of voting shares. Date of publication of information on January 10, 2019.
Protocols of shareholders' meetings
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Протокол Загальних зборів 20.03.2024. Дата оприлюднення інформації 25.03.2024
Протокол Загальних зборів 06.02.2024. Дата оприлюднення інформації 08.02.2024
Protocol of the General Meeting on April 28, 2023. Date of publication of information on May 4, 2023.
Protocol of the General Meeting on November 30, 2022. Date of publication of information on December 2, 2022.
Protocol of the General Meeting on April 28, 2021. Date of publication of information on April 29, 2021.
Protocol of the Extraordinary General Meeting on July 21, 2020. Date of publication of information on July 27, 2020.
Protocol of the General Meeting on April 28, 2020. Date of disclosure of information May 7, 2020.
Protocol of the General Meeting on July 10, 2019. Date of publication of information on July 15, 2019.
Protocol of the General Meeting on April 26, 2019. Date of publication of information on May 3, 2019.
Protocol of the General Meeting on April 25, 2019. Date of publication of information on May 3, 2019.
Protocol of the General Meeting on January 25, 2019. Date of publication of information on January 28, 2019.
Protocol of the General Meeting on April 17, 2018. Date of publication of information on April 18, 2018.
Protocol of the General Meeting on April 18, 2017. Date of publication of information on April 24, 2017.
Protocol of the General Meeting on August 15, 2016. Date of publication of information on August 17, 2016.
Protocol of the General Meeting on June 13, 2016. Date of publication of information on June 14, 2016.
Protocol of the General Meeting on April 8, 2016. Date of publication of information on April 11, 2016.
Protocol of the General Meeting on March 27, 2016. Date of publication of information on March 29, 2016.
Protocol of the General Meeting of Shareholders 2015
Protocol of the General Meeting of Shareholders 2014
Protocol of the General Meeting of Shareholders in 2013
Protocol of the General Meeting of Shareholders in 2012
Protocol of the General Meeting of Shareholders 2011
Protocols of the voting results
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Protocol of the results of voting at the annual General Meeting on April 28, 2021. Date of publication of information on April 29, 2021.
Protocol of the results of voting at the Extraordinary General Meeting on July 21, 2020. Date of publication of information on July 27, 2020.
Protocol of the results of voting at the annual General Meeting on April 28, 2020. Date of publication of information May 6, 2020.
Protocol of the results of voting at the General Meeting on July 10, 2019. Date of publication of information on July 15, 2019.
Protocol of the results of voting at the General Meeting on April 26, 2019. Date of publication of information on May 3, 2019.
Protocol of the results of voting at the General Meeting on April 25, 2019. Date of publication of information on May 3, 2019.
Protocol of the results of voting at the General Meeting on January 25, 2019. Date of publication of information on January 28, 2019.
Protocol of the results of voting at the General Meeting on April 17, 2018. Date of publication of information on April 18, 2018.
Protocol of the results of voting at the General Meeting on April 18, 2017. Date of publication of information on April 24, 2017.
Protocol of the results of voting at the Extraordinary General Meeting on August 15, 2016. Date of publication of information on August 17, 2016.
Other information
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Повідомлення, що подається до Національної комісії з цінних паперів та фондового ринку підприємством, що становить суспільний інтерес, про суб’єкта аудиторської діяльності, який надаватиме послуги з обов’язкового аудиту фінансової звітності
Regulations on the Executive authority
Regulations on the General Meeting
Regulations on the Supervisory Board
Regulations on the auditor
Prospectus for the issue of shares in 2016
КОДЕКС КОРПОРАТИВНОГО УПРАВЛІННЯ ПРИВАТНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "СТРАХОВА КОМПАНІЯ "МІСТО"
