OREANDA-NEWS. January 4, 2010. A meeting of the Board of Directors of Ingosstrakh OJSIC (hereafter - BoD) held on December 25 has resolved to convene an extraordinary general meeting of shareholders on March 12, 2010 in the corporate offices at: 41 Lesnaya st., Moscow. The meeting has approved the agenda of the forthcoming meeting, including early termination of powers and election of BoD members, determination of the amount of remuneration of BoD members for the period of performance of their duties.

The shareholders will be notified on the upcoming meeting through publication in the Rossiyskaya Gazeta periodical and on the company’s website. In accordance with the resolution of the Board of Directors, 25 December 2009 is the date of making the list of persons eligible to participate in the meeting. In addition, the list of information provided to shareholders for the purposes of preparation for the meeting has been approved.

The Board of Directors named Tatiana Kaigorodova, the Head of the Direct Investments Department, and Ivan Novikov, the Head of the Legal Department, as members of the corporate Management Board.