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Company News

27 February 2013

THE BOARD OF DIRECTORS OF JSC “AEROFLOT”

 

February 26, 2013, Moscow – During JSC “Aeroflot” Board of Directors ordinary meeting held on February 25, decision on holding the ordinary annual general meeting of shareholders of JSC “Aeroflot” on June 24, 2013 was taken.

The list of 14 candidacies to the Board of Directors of JSC “Aeroflot”, which were offered by shareholders, was settled. 11 members from the list would be elected to the Board of Directors at the forthcoming ordinary annual general meeting of shareholders.

The list of candidacies to the Board of Directors of JSC “Aeroflot” at the Government of Russian Federation suggestion is as follows:

Alekseev Mikhail Yurievich – Chairman of the Management Board of CJSC “UniCredit Bank”;

Androsov Kirill Gennadievich – Managing Partner of “Altera Capital Management AG”;

Germanovich Alexei Andreevich – Director, Member of the Management Board of Russian Direct Investment Fund;

Kogan Igor Vladimirovich – Chairman of the Supervisory Board of non-profit organization “Interbank Clearing System”;

Lozhevsky Igor Arnoldovich – Deputy Head of Deutsche Bank Group for Eastern Europe;

Saveliev Vitaly Gennadievich – Chief Executive Officer of JSC “Aeroflot”;

Sidorov Vasili Vasilievich – Member of JSC “VTB” Shareholders Consultancy Board;

Chemezov Sergey Viktorovich (also at LLC “Aviacapital-Service” suggestion) – Chief Executive Officer of the State Corporation for development, production and export of high-tech industrial products “Rostec”. 

At LLC “Aviakapital-Service” suggestion:

Pakhomov Roman Viktorovich– Chief Executive Officer of LLC “Aviacapital-Service”. 

At LLC “Aeroflot-Finance” suggestion:

Saprykin Dmitri Petrovich– Deputy CEO for Legal and Property Affairs of JSC “Aeroflot”.

At JSC “National Reserve Bank” suggestion:

Aleksashenko Sergey Vladimirovich- Director for Macroeconomic Research at the National Research University “Higher School of Economics”;

Lebedev Egor Alexandrovich;

Manoilo Andrey Fedorovich– Chairman of the Management Board of JSC “AKB “NRBank”. 

At “East Capital Russian Fund”, “East Capital Eastern Europe Fund”, “East Capital (Lux)” suggestion:

Manasov Marlen Dzheraldovich – Chief Executive Officer of SP “Manasov Marlen Dzheraldovich”.

The list of 7 candidacies to the Revision Committee of JSC “Aeroflot” was settled. 5 members from the list would be elected to the Revision Committee at the forthcoming ordinary annual general meeting of shareholders of JSC “Aeroflot”.

Shareholders’ proposals regarding the questions to be included in the agenda of the ordinary annual general meeting of shareholders of JSC “Aeroflot” were considered. The agenda would be approved at the forthcoming Board of Directors meetings.

The beginning time of the ordinary annual general meeting of shareholders of JSC “Aeroflot” – 10am sharp, June 24, 2013.

The venue of the meeting – JSC “Aeroflot” office building, property 31, building 1, Mezhdunarodnoe av., North Administrative District, Moscow.

The date of settlement of the list of individuals and entities which have the right to participate in the ordinary annual general meeting of shareholders of JSC “Aeroflot” – May 6, 2013.

 

Established in 1923 with a headquarters in Moscow, Aeroflot is Russia's flagship airline and the largest national air company.

Proudly being a member of SkyTeam global airline alliance, Aeroflot with its partnering members provides service to 1000 destinations in 187 countries.

Aeroflot operates one of the most modern and youngest fleets in Europe counting 129 aircraft formed by Airbus, Boeing and Sukhoi airliners with an average airplane age of 5 years.

In 2011 Aeroflot carried more than 14.2 million passengers, showing the best result in modern Russia's history. In the same year Aeroflot was honored with a prestigious international SkyTrax World Airline Award as 'The best airline in Eastern Europe'.