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April 21, 2015 8:01 PM ET


Company Overview of Open Insurance Joint-stock Company RESO-GARANTIA

Company Overview

Open Insurance Joint-stock Company RESO-GARANTIA provides a range of insurance services to individuals and legal entities in the Russian Federation. It offers car insurance, voluntary health insurance, property of individuals and legal entities insurance, mortgage insurance, travel insurance, life insurance, accident insurance, and other insurance, as well as reinsurance. The company’s customers and partners include showrooms and garages; banks; brokers; reinsurers; companies; and travel agencies. Open Insurance Joint-stock Company RESO-GARANTIA was founded in 1991 and is based in Moscow, the Russian Federation.

Nagorno-pr., d.6

m. Nagatinsky


Moscow,  117105


Founded in 1991


7 495 730 3000


7 495 956 2585

Key Executives for Open Insurance Joint-stock Company RESO-GARANTIA

General Director and Member of Investment Committee
Age: 49
Deputy Director of Finance and Director
Chief of Legal Department and Deputy General Director
Chief of Human Resources Department and Deputy General Director
Age: 45
Vice Chairman, Deputy General Director of the Department for VIP Clients and Director of Bank Insurance Department
Age: 46
Compensation as of Fiscal Year 2014.

Open Insurance Joint-stock Company RESO-GARANTIA Key Developments

Open Insurance Joint-stock Company RESO-GARANTIA, Board Meeting, Mar 06, 2015

Open Insurance Joint-stock Company RESO-GARANTIA, Board Meeting, Mar 06, 2015. Agenda: To take note of the consolidated business-plan for the next 3 years; to take note of the budget of the company for 2015; to take note financial statement under IFRS for 9 months 2014; to convene an extraordinary general shareholders' meeting on April 27, 2015; to recommend that stockholders make a decision to raise the charter capital to RUB 10,850,000,000 through increasing a par value of stocks to RUB 350; and to recommend that stockholders make a decision to include amendments to Article 4.1 of the Charter of the company.

OSAO RESO-Garantiya Proposes Amendments to its Charter

OSAO RESO-Garantiya at its board meeting held on March 06, 2015, proposed amendments to its Charter.

RESO-Garantiya Proposes Revised Charter and Amendments to the Charter

RESO-Garantiya announced that it will propose revised charter and amendments to the charter at the extraordinary general shareholders meeting to be held on April 27, 2015.

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