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”
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.