OREANDA-NEWS. On 24 July 2009 was announced, that in Moscow there was held an extraordinary general meeting of shareholders  of Ingosstrakh IJSC. The participants discussed the issues on the agenda: early termination of powers of the members of the  Board of Directors of Ingosstrakh IJSC, election of members to the  Board of Directors of Ingosstrakh IJSC, approval of remuneration to the members of the Board of Directors of Ingosstrakh IJSC for the period of performance.

Pursuant to the Law on Joint-Stock Companies, the minutes must be executed within 15 days after the meeting. The voting results must be announced within 10 days after the minutes on voting results have been processed.