Resolutions of the Jan. 29, 2021 Board of Directors

02 February 2021

On Jan. 29, 2021, 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 Company’s underwriters:

Type of insurance Insurer Period of insurance
Corporate property insurance

Lead joint participant: AO SOGAZ;

Member of a joint participant: AO Alfa Strakhovanie

01.01.2021-31.12.2023
Personal insurance AO SOGAZ 01.01.2021-31.12.2023
 
Besides, the Board of Directors has adopted the revisions to the activity plan of the Company’s Internal Audit Department for 2020, activity plan of the Company’s Internal Audit Department for 2021, revisions to the action plan on development and improvement of the Company’s internal audit activities in 2020-2024, as well as adopted resolutions on other agenda items.

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