JUNE 20 JSC AEROFLOT HOLDS ANNUAL GENERAL MEETING OF STOCKHOLDERS
June 18 2009, Moscow. – On June 20 JSC Aeroflot Russian Airlines will hold an annual general meeting of its stockholders.
The agenda includes the adoption of the annual statement to be voiced by Valery Okulov, and of the annual financial reports; also the stockholders are to adopt the distribution of profits including dividend payment to the financial results of 2008, and the statement of the Internal Audit Commission.
The annual general meeting will consider the interested-party transactions between JSC Aeroflot and its subsidiaries:
- Between JSC Aeroflot and CJSC Aeromar for preparation an delivery of in-flight meals;
- Between JSC Aeroflot and JSC Aeroflot Don on joint flights operation under a code-sharing/seat-blocking agreement;
- Between JSC Aeroflot and JSC Aeroflot Nord for joint flights operation under a code-sharing/seat blocking agreement.
The election of the new Board of Directors, Internal Audit Commission and the Auditor of JSC Aeroflot will be conducted.