Private Joint Stock Company “Insurance Company Veles-Ukraine” (PJSC IC Veles-Ukraine) will hold its annual general meeting of shareholders remotely on August 14, 2025. Information about the meeting was officially posted on July 25, 2025, on the SMIDA platform, the official resource of the National Securities and Stock Market Commission.
The meeting will be held in the form of remote electronic voting. Shareholders must register their votes by submitting electronic ballots within the established time frame, in accordance with the procedures provided for in the PJSC’s charter.
The agenda includes the following key issues:
– approval of the financial report for 2024;
– decision on the distribution of profits and dividends;
– election or re-election of members of the supervisory board;
– appointment of an auditor for the next financial year;
– approval of possible amendments to the company’s charter and other corporate issues.
The company’s management recommends that shareholders support the report and confirm the current composition of the management bodies to ensure the stability of corporate governance and strategic development.
The closed joint-stock company “Insurance Company ”Veles-Ukraine”, EDRPOU code 30217808, was registered on July 28, 2004, at the address: Odessa, Transportna Street, 5/1, office 214. The authorized capital is UAH 39 million, the main activity is insurance (non-life) under KVED code 65.12. The authorized representative of the company is Oksana Serhiivna Sherstnova; the shareholders are Valentina Serdechna (98.36%) and Lyudmila Savina (1.64%).
Veles-Ukraine Insurance Company has been operating on the market for over 20 years and is licensed to insure cargo, transport, and accidents. The company provides services to both individuals and corporate clients in various regions of Ukraine, with an extensive regional network.
