The annual meeting of shareholders and the meeting of the Board of Directors of Irkut Corporation have taken place on June 1st 2012, the company’s press-service reports. AEX.ru

«In accordance with the business of the meeting the shareholders have approved the annual report, annual financial statements (including loss and gain account) of Irkut Corporation for 2011», - the press-service explained.

The meeting has taken a decision to allocate 275 001 671,17 rubles from the company’s net profit (Irkut’s net profit was 788 045 669 rubles in 2011) to the Development fund, including 2 500 000 rubles intended for compensation payments to the members of the Board of Directors; and 513 043 997,83 rubles – for payment of dividends at the rate of 0,44 ruble per one registered share of common stock.

FinExpertiza was selected as the Corporation’s auditor. The audit commission was formed.
The Board of Directors is formed by:

Demchenko Oleg Fedorovich;
Isaykin Anatoly Petrovich;
Korotkov Sergey Sergeevich;
Mikhailov Vladimir Sergeevich;
Ozar Igor Yakovlevich;
Pimenov Alexander Viktorovich;
Pogosyan Mikhail Aslanovich;
Slusar Yuri Borisovich;
Tulyakov Alexander Vladimirovich;
Fedorov Aleksey Innokentievich;
Chirikov Vladimir Lvovich.

Mikhail Pogosyan was elected Chairman of the Board of Directors.