New members of the Board of Directors of Ilyushin Finance & Co. have been elected by the shareholders - RUSSIAN AVIATION

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New members of the Board of Directors of Ilyushin Finance & Co. have been elected by the shareholders

Russian Aviaton » Friday June 28, 2013 16:22 MSK

Alexander Rubtsov, General Director, Ilyushin Finance Co. (IFC) | © Vladimir Karnozov

The Annual General Meeting of Shareholders of Ilyushin Finance & Co. (IFC) was held on June 26th 2013, the company’s press-service reports.

The following items were included in the agenda:

1. Approval of the company’s Annual Report for 2012.
2. Approval of the company’s Annual Financial Statements for 2012 fiscal year.
3. Distribution of the company’s profit following the results of 2012 fiscal year.
4. The amount and timing of dividend payments following the results of 2012 fiscal year.
5. Election of the members of the Board of Directors.
6. Election of the company’s Audit Commission members.
7. Approval of the company’s auditor.

"The meeting of shareholders has approved the company’s Annual Report and Annual Financial Statements, elected new members of the Board of Directors and Audit Commission. According to the decision taken by shareholders 61% of the company’s profit is allocated for dividend payment. KPMG Company will be the IFC’s auditor in 2013", - said in the press-service’s statement.

According to the shareholders’ decision, the new Board of Directors comprises four representatives of United Aircraft Corporation (UAC): Lyagushkin Alexander Viktorovich, Tulyakov Alexander Vladimirovich, Chirikov Vladimir Lvovich and Sukholinsky Pavel Romanovich; two representatives of VEB Capital: Derkach Andrey Germanovich and Solovyev Dmitry Borisovich; two representatives of National Reserve Corporation: Tarasov Alexey Evgenyevich and Dorokhov Anton Viktorovich; and the CEO of IFC, Rubtsov Alexander Ivanovich.

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