Transsiberian Re Held Board of Directors Meeting
OREANDA-NEWS. February 12, 2010. Transsiberian Reinsurance Corporation, OJSC held 4 February Board of Directors meeting by means of written interrogation. Board members considered information on Transsiberian Re’s preliminary business performance 2009.
Board members approved date and venue of the annual general meeting of Transsiberian Re’s shareholders (Moscow, 21 May, 2010) and its agenda which included the following issues:
1. Election of members of OJSC Transsiberian Re counting commission;
2. Approval of annual report, annual financial statements, including income statement (profit and loss account) of the Company, allocation of Company’s profits and losses based on financial year performance;
3. Payment (declaration) of dividends based on 2009 performance;
4. Increase of Transsiberian Re’s chartered capital;
5. Election of members of OJSC Transsib Re Board of Directors;
6. Election of members of OJSC Transsib Re auditing commission;
7. Approval of the auditor of OJSC Transsib Re for 2010.
Apart from that, next Board meeting was decided to be held within the period from 10 to 16 April 2010 in Moscow.
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