September 23, 2014 7:21 PM ET

Insurance

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 businesses in the Russian Federation. It offers car insurance, voluntary health insurance, property of individuals and legal entities insurance, mortgage insurance, travel insurance, accident insurance, and other insurance, as well as reinsurance. The company’s partners and clients include showrooms and service centers; banks; brokers; reinsurance companies; large companies; and firms. Open Insurance Joint-stock Company RESO-GARANTIA was founded in 1991 and is based in Moscow, the Russian Federation.

Nagorno prospect, 6

Moscow,  117105

Russia

Founded in 1991

Phone:

7 495 730 3000

Fax:

7 495 956 2585

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

Chief Executive Officer and General Director
Age: 49
Financial Director
Age: 35
HR Director and Deputy General Director
Age: 45
Director of Strategic Planning
Age: 48
Sales Directorate of Triumphalnaya - Product
Compensation as of Fiscal Year 2014.

Open Insurance Joint-stock Company RESO-GARANTIA Key Developments

OSAO RESO-Garantiya Approves Executive Changes

On May 16, 2014 stockholders of OSAO RESO-Garantiya early terminated the powers of the BoD and elected Helen Brown, Svetlana MAYEROVA and Nadezhda MIRONOVA as directors of the company.

Open Insurance Joint-stock Company RESO-GARANTIA, Annual General Meeting, Jun 30, 2014

Open Insurance Joint-stock Company RESO-GARANTIA, Annual General Meeting, Jun 30, 2014. Agenda: To consider election of the Counting Commission; to approve the annual report, the annual financial statement and the profit and loss statement for 2013; to consider distribution of profit for 2013; to consider election of the Board of Directors; to consider election of the Audit Commission; to consider election appointment of the auditor; and to approve interested-party deals.

RESO-Garantia Announces Amendments to Charter

RESO-Garantiya announced that at the extraordinary general shareholders meeting held on April 4, 2014, the company made decisions to include amendments to the company charter, in particular: on the annual general meeting preparation and drawing up minutes (article 13.1., 20.1,); amendments to a list of powers of the board of directors (article 21.2.1.(xxiii); on establishing internal control and internal audit system in the company(article 28); and amendments to a list of branches the company (article 30.5).

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
November 19, 2013
OOO SMK RESO-Med
Merger/Acquisition
November 18, 2013
OOO SMK RESO-Med
 

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