OREANDA-NEWS. May 6, 2010. In Moscow, a meeting of the Ingosstrakh OJSIC Board of Directors was held during which it was resolved to convene an annual general meeting of shareholders of Ingosstrakh OJSIC on May 28, 2010. The directors also approved the agenda of the forthcoming general meeting of shareholders, which includes the following issues: election of the members of the new Board of Directors, Internal Audit Commission, approval of the annual report, balance sheet and profit and loss statement of the Company for 2009, of the insurer’s auditor, of the new versions of the Articles of Association, Regulations on the Board of Directors and Regulations on the General Meeting of Shareholders, distribution of profit, including payment of dividends according to the performance results of Ingosstrakh OJSIC in the past year etc.

The Ingosstrakh OJSIC Board of Directors recommended to resolve on payment of dividends on the shares of Ingosstrakh OJSIC for 2009 in the amount of 5.2 kopecks per ordinary registered share (5.2% of the nominal value of the share).

The members of the Board of Directors also established the procedure and terms for the payment of dividends.