On April 15, the Board of Directors of LLC Aeroexpress will discuss the convening and preparation of this year's annual general meeting, the company informed.

In particular, the Board of Directors will provisionally approve the annual accounts, make recommendations for the meeting as to the profit distribution and the 2015 dividends as well as payment of extra remuneration to members of the internal audit commission, propose an auditor for 2016.

LLC Aeroexpress (tax number: 5047066172) is a transport operator established 2005 providing Intermodal and commuter transportation services pursuant to the license of the Ministry of Transport of the Russian Federation. Aeroexpress provides railway connection between Moscow City and the airports of the Moscow Air Cluster (Vnukovo, Domodedovo and Sheremetyevo) as well as the Lobnya city.

On July 20, 2012, an Aeroexpress line was launched in Vladivostok between the central railway terminal and the new Knevichi airport. Since May 22, 2013, Aeroexpress trains have been plying in Kazan, the capital of the 2013 Summer Universiade. The company's shareholding structure includes JSC Russian Railways, Delta-Trans-Invest LLC and private investors.

In 2015, Aeroexpress provided services to 13 million passengers in Moscow, Kazan, Vladivostok and on the suburban route to Lobnya city in Moscow region (-21.7% year-on-year), the company's press service informed. 

IFRS net profit of the company Aeroexpress H1 2015 decreased by 39.46% to RUB 323.601 million from RUB 534.504 million for the same period in 2014. Revenue decreased by 7.52% to RUB 2.664 billion from RUB 2.881 billion, operating profit by 35.88% to RUB 640.728 million from RUB 999.278 million, pre-tax profit by 39.86% to RUB 418.343 million from RUB 695.628 million.

According to AK&M Information Agency's DataCapital information retrieval system, RAS net profit of the company for 2015 decreased by 7.4% to RUB 1.481 billion from RUB 1.599 billion the year before, revenue by 6.1% to RUB 6.064 billion. EBITDA grew by 3.8% to RUB 2.69 billion. Last year, the company's net asset value increased by 10% to RUB 3.097 billion from RUB 2.826 billion.