Notice of general meetings

In this section you will find information about the company's general meeting of shareholders and other related information.

Notice of general meetings
Notice of general meetings
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Протокол позачергових загальних зборів акціонерів АТ "СГ "ТАС" (ПРИВАТНЕ) від 23.12.2025
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Протокол позачергових загальних зборів АТ "СГ "ТАС" (ПРИВАТНЕ) від 03.12.2025
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Minutes of extraordinary general meetings of JSC SG TAS from 11/25/25
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Minutes of the Annual General Meeting of Shareholders on April 29, 2025
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Minutes of the extraordinary meeting of shareholders on March 11, 2025.
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Minutes of the extraordinary meeting of shareholders on December 18, 2024.
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Minutes of extraordinary meetings on September 4, 2024.
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Minutes of extraordinary meetings of shareholders on 12/27/2023
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MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.12.2022
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NOTICE OF CHANGES IN THE DRAFT AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.12.2022
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UNIQUE BULLETIN FOR VOTING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.12.2022
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BULLETIN FOR VOTING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON THE ELECTION OF THE COMPANY'S BODIES 07.12.2022
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NOTICE ON THE CONDUCT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.12.2022
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LIST OF DOCUMENTS TO BE PROVIDED BY THE SHAREHOLDER OF RZA 07.12.2022
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INFORMATION ON THE TOTAL NUMBER OF RZA SHARES 07.12.2022
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MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS 09/26/2022
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UNIQUE BULLETIN FOR VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/26/2022
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UNIQUE BALLOT FOR VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/26/2022 KEY
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/26/2022
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LIST OF DOCUMENTS TO BE PROVIDED BY THE SHAREHOLDER OF PZA 09/26/2022
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INFORMATION ON THE TOTAL NUMBER OF PZA SHARES 09/26/2022
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DOCUMENTS FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03/21/2022
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03/21/2022
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03/21/2022 ELECTRONIC SIGNATURE
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES 11/22/2021
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11/22/2021
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11/22/2021 ELECTRONIC SIGNATURE
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DOCUMENTS FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11/22/2021
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES 09/06/2021
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DOCUMENTS FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/06/2021
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/06/2021
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 09/06/2021 ELECTRONIC SIGNATURE
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES 04/21/2021
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DOCUMENTS FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2021
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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2021
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NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2021 ELECTRONIC SIGNATURE
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES 04/21/2020
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ПРОТОКОЛ РІЧНИХ ЗАГАЛЬНИХ ЗБОРІВ АКЦІОНЕРІВ СГ "ТАС" 30.04.2024
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DOCUMENTS FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2020
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NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2020
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NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/21/2020 ELECTRONIC SIGNATURE
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES
360 kb
DOCUMENTS FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04/18/2019
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NOTICE OF CHANGES TO THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS 04/18/2019
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LIST OF DOCUMENTS TO BE PROVIDED BY THE SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) FOR HIS PARTICIPATION IN THE GENERAL MEETING
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES
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NOTICE OF GENERAL MEETING OF SHAREHOLDERS 04/18/2019
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NOTICE OF GENERAL MEETING OF SHAREHOLDERS 04/18/2019 ELECTRONIC SIGNATURE
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NOTICE ON THE CONDUCT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04.18.18
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NOTICE ON THE CONDUCT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 04.18.17
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ANNOUNCEMENT ON THE CONDUCT OF AN EXTRAORDINARY GENERAL MEETING 08.08.16
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ANNOUNCEMENT ON THE GENERAL MEETING OF SHAREHOLDERS 04/18/16
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ANNOUNCEMENT ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 23.11.15
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ANNOUNCEMENT ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 26.10.15
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ANNOUNCEMENT ON THE GENERAL MEETING OF SHAREHOLDERS APRIL 17, 2015
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MESSAGE
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ANNOUNCEMENT ON THE EXTRAORDINARY MEETING OF SHAREHOLDERS ON OCTOBER 14, 2013
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ANNOUNCEMENT ON THE EXTRAORDINARY MEETING OF SHAREHOLDERS JULY 4, 2013
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ANNOUNCEMENT ON THE 2013 GENERAL MEETING OF SHAREHOLDERS
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ON THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PRIVATE JOINT STOCK COMPANY "TAS INSURANCE GROUP" DATED 07.23.2012
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ANNOUNCEMENT ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON JULY 23, 2012.
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ANNOUNCEMENT ON THE REGULAR GENERAL MEETING OF SHAREHOLDERS MARCH 30, 2012.
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Minutes of the annual general meeting of shareholders of SG TAS on April 26, 2023
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Minutes of extraordinary meetings of shareholders of SG TAS 09/14/23
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