Russian Re - Press
 

01.04.2021

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 Company is located at: Russian Re Business Center, Bldg. 1, 19 Lyalin Lane, Moscow, 105062, Russian Federation The meeting is to be held in the format of a meeting (by joint presence) Date of the meeting: May 18, 2021. Venue of the meeting: Russian Re Business Center, Bldg. 1, 19 Lyalin Lane, Moscow Time of the meeting: 12:00 p.m. Start time of registration of the persons entitled to participate in the meeting: 11:30 a.m. Date of drawing up the list of the persons entitled to participate in the meeting: April 23, 2021. Agenda of the meeting: 1. Approval of the Companys annual report for 2020. 2. Approval of the accounting (financial) statements for 2020, including the Companys balance sheet and financial results report, the procedure for distribution of its profits resulting from business and financial operations in 2020, and passing a resolution on payment (declaration) of dividends on the Companys shares. 3. Election of the Company's Board of Directors. 4. Approval of the Companys external auditor for 2021. 5. Election of the Audit Commission of the Company. 6. Approval of the Regulation on the Board of Directors. The information (materials) for preparation for the General Meeting will be provided to shareholders from April 28, 2021 till May 18, 2021, at the following address: Russian Re Business Center, Bldg. 1, 19 Lyalin Lane, Moscow, on business days, between 10:00 a.m. and 1:00 p.m., and between 2:00 p.m. and 5:00 p.m. Please note that in order to register persons participating in the Meeting and participate in the Meeting, the shareholder must present an identity document, and the shareholder's representative must present a power of attorney issued in accordance with the requirements of the legislation of the Russian Federation. For all questions related to the Annual General Meeting of Shareholders of the Company, you can contact the General Director of JSC "Russian Reinsurance Company" Polyakov A. A. by phone +7 495 933 88 83. Chairman of the Board of Directors N.V. Dmitriev

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