According to Fixygen, Ukrainian Fire Insurance Company, PJSC (UFIC) plans to hold an extraordinary general meeting of shareholders on February 6, 2026, in a remote format (poll), according to the issuer’s announcement. According to the document, voting by ballot will take place from 11:00 a.m. on January 27 to 6:00 p.m. on February 6, and the date for compiling the list of shareholders eligible to participate is February 3, 2026.
The agenda includes one item: the nomination of a candidate for the position of supervisory board member (independent director) for approval by the National Bank of Ukraine. The draft decision provides for the nomination of Oleksandr Hryshko as a candidate and instructs the chairman of the board to ensure that the approval procedure is carried out in accordance with the requirements of the NBU.
According to OpenDataBot, PJSC Ukrainian Fire Insurance Company (EDRPOU code 20602681) was registered on June 22, 1993, with a registered capital of UAH 100 million. Its main activity is other types of insurance, except life insurance. The company’s CEO is Natalia Vorobey.
