OREANDA-NEWS. May 30, 2011. Ingosstrakh OJSIC annual shareholder’ meeting took place in Moscow.   The Shareholders’ Meeting approved the Ingosstrakh OJSIC annual report 2010, statement of assets and liabilities, and profit and loss statement of the company for the last year.   The Shareholders’ Meeting decided not to pay dividends and remunerations to the members of the Board of Directors.   The profit in the amount of 100% is left undivided in the company.    Ingosstrakh OJSIC shareholders elected the Board of Directors consisting of nine persons:

Darya Alexandrovna Vetrova

Oleg Samuilovich Vikhanskiy

Mikhail Yuriyevich Volkov

Sergey Viktorovich Perelygin

Adrey Mikhaylovich Elinson 

Marek Mastnik

Artyom Stanislavovich Leontyev

Svetlana Anatolyevna Sokolova

Valery Alexandrovich Khokhlov. 

 Ernst & Young Ltd. (Moscow) was approved auditor of Ingosstrakh OJSIC for 2011, and    the auditing committee members were elected.  

The shareholders approved deals, which they have interest in. 

The Shareholders’ Meeting approved the list of commercial associations, in which Ingosstrakh OJSIC intends to participate. They are the International Association of Agricultural Production Insurers (AIAG), the Chamber of Commerce and Industry of the Tambov Region, the National Union of Grain Producers. 

The Federal Service for Financial Markets of Russia were present at the Meeting.