DTZMessage of the occurrence of specific information about the issuer
1. General Information
1.1. Issuer’s full name – Private Joint Stock Company “Insurance Company “Dobrobut ta Zahyst”
1.2. The legal form of the issuer – joint stock company
1.3. The identification code of the issuer – 31571133
1.4. Location of the issuer – 01001 g .. Str. St. Michael, 24 / 11-13V
1.5. Area code, telephone and fax issuer – (044) 581-55-81, (044) 596-02-27
1.6. E-mail address of the issuer – dtz@dtz.in.ua
1.7. Web site address in the Internet, which further
used by the issuer for information disclosure – dtz.in.ua
1.8. View specific information – to change the composition of the officers of the issuer
2. Message
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of the Chairman of the Supervisory Board Ksienich Kostiantyn.
Ksienich Kostiantyn (consent to the provision of passport data is not given) was elected Chairman of the Supervisory Board of PJSC “Insurance Company “Dobrobut ta Zahyst” from 04.14.2014 g ., has one ordinary registered share of PJSC “Insurance Company “Dobrobut ta Zahyst” (0 , 0000% of the total shares) outstanding conviction for acquisitive and official crimes is not. Instead, the official one is not elected due to the liquidation of the Supervisory Board.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of a member of the Supervisory Board Lozenko Roman.
Lozenko Roman (consent to the provision of passport data is not given) was elected a member of the Supervisory Board of PJSC “Insurance Company “Dobrobut ta Zahyst” from 04.14.2014, the, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and malfeasance has. Instead, the official one is not elected due to the liquidation of the Supervisory Board.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of a member of the Supervisory Board Sidorov Sergei.
Sergey Sidorov (consent to the provision of passport data is not given) was elected a member of the Supervisory Board of PJSC “Insurance Company “Dobrobut ta Zahyst” from 04.14.2014, the, shares ofPJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and malfeasance has. Instead, the official one is not elected due to the liquidation of the Supervisory Board.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of Chairman of the Board Shelestyuk Olga.
Shelestyuk Olga (consent to the provision of passport data is not given) was elected Chairman of the Board of PJSC “Insurance Company “Dobrobut ta Zahyst” from 14.04.2014, the, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and official crime does not.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of the Deputy Chairman of the Board Lozenko Natalie.
Lozenko Natalia (consent to the provision of passport data is not given) was selected as Deputy Chairman of the Board of PJSC “Insurance Company “Dobrobut ta Zahyst” from 04.14.2014, the, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and malfeasance has. Instead, the official one is not elected due to the liquidation of the Board.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of the Deputy Chairman of the Board Oksana Momot.
Momot Oksana (consent to the provision of passport data is not given) was selected as Deputy Chairman of the Board of PJSC “Insurance Company “Dobrobut ta Zahyst” with the city of 11/27/2014, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and malfeasance has. Instead, the official one is not elected due to the liquidation of the Board.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) ceased to April 29, 2015 the powers of the Auditor Kuleshin Alexander.
Kuleshin Alexander (consent to the provision of passport data is not given) was elected Auditor ofPJSC “Insurance Company “Dobrobut ta Zahyst” from 30.04.2013, the, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and official crime does not.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) chosen from 30 April 2015 to the post of Director General of PJSC “Insurance Company “Dobrobut ta Zahyst” Ksienich Kostiantyn.
Ksienich Kostiantyn (consent to the provision of passport data is not given) was elected to the post for a period of 3 (three) years, owns one ordinary registered share of PJSC “Insurance Company “Dobrobut ta Zahyst” (0.0000% of the total number of shares), a conviction for acquisitive and official crimes has not, until the election of the Director General of PJSC “Insurance Company “Dobrobut ta Zahyst” served as Chairman of the Supervisory Board of PJSC “Insurance Company “Dobrobut ta Zahyst”.
The general meeting of shareholders of PJSC “Insurance Company “Dobrobut ta Zahyst” in its decision (Minutes №24 dated April 29, 2015) chosen from 30 April 2015 to the post of Inspector General of PJSC “Insurance Company “Dobrobut ta Zahyst” Nicos Neophytou.
Nicos Neophytou (consent to the provision of passport data is not given) was elected to the post for a period of 3 (three) years, shares of PJSC “Insurance Company “Dobrobut ta Zahyst” does not own a conviction for acquisitive and official crimes has not, until the election of the Auditor of PJSC “Insurance Company “Dobrobut ta Zahyst” has held the position of Director “Romos Servises and Consulting Co. limited. ”
3. Signature
The person named below confirms the accuracy of the information specified in the report, and acknowledges that it is responsible under the law:
General Director Kostiantyn Ksienich