The annual meeting of shareholders of Transaero has taken place on June 23rd 2012 in Moscow, the company’s press-service reports.AEX.ru

The meeting approved the annual report, annual accounting reports for 2011.

Transaero’s passenger turnover was 33,18 billion passenger-kilometers in 2011 (+26% as compared to 2010). The number of transported passengers was 8,45 million ones (+27%). 51 349 tons of cargo have been delivered (+28%). These are the best indicators in the airline’s history.

Transaero’s revenues reached 86.5 billion rubles in 2011 (+42%). Its net profit was 1831,9 million rubles (+215%).

The annual meeting has taken a decision regarding profit distribution. $2,06 million (67.7 million rubles) were allocated for payment of dividends to the Transaero’s shareholders at the rate of 0.44 ruble per share. (30.5 million rubles were allocated for payment of dividends to the Transaero’s shareholders following the results of 2010 (0.22 ruble per share)). About 1749 million rubles were allocated for redemption of uncovered loss of past years. 15 million rubles have been allocated to the company’s consumption and development fund. This fund is intended for carrying out charity work and provision of its employees with additional social support.

The meeting of shareholders has elected the Board of Directors of Transaero formed by 7 members: T.G. Anodina, E.P. Borodin, G.T. Zakaryan, A.P. Pleshakov, O.A. Pleshakova, L.A. Khasis, B.V. Shubnikov.

The audit commission was also formed (includes 3 members).

RSM Top-audit became the Transaero’s auditor once again.

The meeting has approved the new edition of Statute Concerning the Board of Directors of Transaero.