OREANDA-NEWS. On 16 June 2009 was announced, that the annual General Meeting of Shareholders of Ingosstrakh IJSC took place in Moscow. Its participants discussed the following issues on the agenda: payment of dividends for 2008, election of members to the Board of Directors and Revision Commission, remuneration to the Board of Directors, approval of the auditor for 2009, of the annual report for 2008, of the accounting balance sheet and income and loss statement for the previous year, as well as of the Charter, Regulation on the Board of Directors and of the revised Code of Corporate Behavior of Ingosstrakh IJSC. Besides, shareholders voted on related-party transactions and the list of profit-making organizations in which Ingosstrakh will take part. 

Pursuant to the Law on joint-Stock Companies, the minutes of the meeting will be finalized within 15 days after the meeting. The voting results will be published within 10 days after the minutes on the voting results have been drafted.