Resolutions of the Oct. 06, 2020 Board of Directors

07 October 2020

On Oct. 06, 2020, the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.

In the course of the meeting, the Board of Directors has approved the following insurance companies as the Company’s underwriters:

Type of insurance Insurer Period of insurance
Complex motor third party liability insurance

Lead joint participant: АО “SOGAZ”

Member of a joint participant: SPAO “RESO-Garantiya”

01.10.2020-30.09.2021

Besides, the Board of Directors has examined the 2Q2020 SEB’s report with regard to the execution of resolutions adopted by the Board of Directors as well as adopted resolutions on other agenda items.

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