PrJSC IC “Veles-Ukraine” will hold its annual general meeting of shareholders in a remote format 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 take place 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 set forth in the PJSC’s charter.
The agenda includes the following key issues:
– approval of the financial report;
– decision on the distribution of profits and dividends;
– increase the authorized capital by UAH 24 million (profit + reserves).
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.
PrJSC IC “Veles-Ukraine”, EDRPOU code 30217808, was registered on July 28, 2004, at the address: Odessa, Transportna St., 5/1, office 214. The authorized capital is UAH 39 million, the main activity is insurance (non-life) under KVED code 65.12. The official responsible for familiarizing shareholders with the documents is O.S. Sherstnova, Chair of the Management Board.
PJSC IC “Veles-Ukraine” has been operating on the market for over 20 years and has licenses for cargo, transport, and accident insurance. The company provides services to both individuals and corporate clients in various regions of Ukraine, having an extensive regional network.
