The annual general meeting of shareholders of Ilyushin Finance & Co. (IFC) leasing company was held on June 25th 2014, the company’s press-service reports.
"In accordance with the meeting’s agenda, the shareholders approved IFC’s annual financial statements for 2013 fiscal year, distribution of profit for 2013 fiscal year, elected the new Board of Directors, audit commission and the company’s auditor for 2014. The company’s net profit in 2014 was 206,6 million rubles. In accordance with the decision made by the shareholders, 56,6% of the company’s net profit will be allocated for payment of dividends. KPMG was elected the IFC’s auditor for 2014", - said in the statement of the IFC’s press-service.
The new Board of Directors comprises four representatives of United Aircraft Corporation (UAC): Tulyakov Alexander Vladimirovich, Lyagushkin Alexander Viktorovich, Konosov Sergey Nikolaevich and Sukholinskiy Pavel Romanovich; three representatives of VEB Capital: Derkach Andrey Germanovich, Udod Alexander Petrovich and Solovyev Dmitry Borisovich; one eligible director – Chirikov Vladimir Lvovich and CEO of IFC – Rubtsov Alexander Ivanovich.