03.06.2020

Notice of the Annual General Meeting of Shareholders

Pursuant to Paragraph 1, Article 52 of the Federal Law “On Joint-Stock Companies” and Paragraphs 10.9 and 10.10, Article 10 of the Articles of Association of JSC Russian Reinsurance Company, you are hereby notified of the Annual General Meeting of Shareholders of Joint Stock Company Russian Reinsurance Company

Notice of the Annual General Meeting of Shareholders
of Joint-Stock Company Russian Reinsurance Company


Pursuant to Paragraph 1, Article 52 of the Federal Law “On Joint-Stock Companies” and Paragraphs 10.9 and 10.10, Article 10 of the Articles of Association of JSC Russian Reinsurance Company, you are hereby notified of the Annual General Meeting of Shareholders of Joint Stock Company Russian Reinsurance Company (hereinafter, the Company):
•    The meeting is to be held in the format of absentee voting.
•    Ńlosing date for acceptance of voting ballots - 25.06.2020.
•    Mail address for submitting completed ballots - Russian Re Business Center, Bldg. 1, 19 Lyalin Lane, Moscow.
•    Date of drawing up the list of the persons entitled to participate in the meeting: June 1, 2020.
•    Agenda of the meeting:
1.    Approval of the Company’s annual report for 2019.
2.    Approval of the accounting (financial) statements for 2019, including the Company’s balance sheet and financial results report, the procedure for distribution of its profits resulting from business and financial operations in 2019, and passing a resolution on payment (declaration) of dividends on the Company’s shares.
3.    Election of the Company's Board of Directors.
4.    Approval of the Company’s external auditor for 2020.
5.    Election of the Audit Commission of the Company.


The information (materials) for preparation for the General Meeting will be provided to shareholders from June 4, 2020 until June 24, 2020, at the following address: Russian Re Business Center, Bldg. 1, 19 Lyalin Lane, Moscow on workdays from 10-00 to 13-00 and from 14-00 to 17-00.
Please note, that the completed ballot must be signed by the shareholder or his representative by proxy. The power of attorney must be issued in accordance with the requirements of the legislation of the Russian Federation and attached to the completed ballot (original or notarized copy).
For all questions related to the Annual General Meeting of Shareholders of the Company, please contact Russian Reinsurance Company Managing Director A. A. Polyakov at +7 495 933 88 83.


Chairman of the Board                                                                                               T.O. Batiashvili










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*For your information. Acceptance of the completed ballots ends on 24.06.2020 at 18.00.

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