OREANDA-NEWS. July 03, 2009. OJSC Siberia Airlines announced the decisions made at the Annual General Meeting (AGM) of the Company’s shareholders, reported the press-centre of Siberia Airlines.

The following resolutions were adopted at the Meeting:

- To approve the Company’s Full Year 2008 Annual Review;

- To approve the annual account statements for the year 2008, including the profit and loss accounts of the Company, in accordance with the Russian Accounting Standards;

- To approve the distribution of profit in accordance with the results of the year 2008;

- To make a decision not to pay annual dividends on ordinary shares of the Company for the year 2008;

- To specify the number of the Directors of the Board in 9 persons;

- To elect the Board of Directors (BoD);

- To elect the Company’s Auditing Commission;

- To approve CJSC Ludi Dela Auditing Agency (“Auditorskoye Agentstvo “Ludi Dela”) as OJSC Siberia Airlines’s auditor for 2009.

The following persons were elected to the Siberia Airlines Board of Directors (BoD):

- Mr. Alexandr Vindermut, Board Director, Sibir Tekhnik Ltd.;

- Mr. Albert Koshkin, President, OJSC Sibmost;

- Mr. Igor Kuznetsov, General Director, CJSC Firma Faktor LTD;

- Mrs Tatiana Lomovtseva, Director for Legality, CJSC S7 Group (ZAO "Gruppa Kompaniy S7");

- Mr. Yuri Tolmachev, adviser of the Administrative Department, Federal Property Management Agency;

- Mr. Vladislav Filev, General Director, CJSC S7 Group (ZAO "Gruppa Kompaniy S7");

- Mrs. Natalia Fileva, Chairman of the Board, CJSC S7 Group (ZAO "Gruppa Kompaniy S7");
- Mr. Konstantin Makhov, Deputy Manager, Federal Air Transport Agency;

- Mr. Vasili Yurchenko, first Deputy Governor, Novosibirsk Region;

The following persons were elected to the Company’s Auditing Commission:

- Mr. Alexandr Glushanin, the Deputy Director for Legality, CJSC S7 Group (ZAO "Gruppa Kompaniy S7");

- Mrs. Lubov Tonkikh, Deputy Finance General Director, CJSC NBS;

- Mrs. Alla Pakhomenko, Chief Accountant, Globus Ltd.;

- Mr. Oleg Poronjko, Deputy Department Manager of the Territorial Directorate, Federal Property Management Agency for the Novosibirsk Region;

- Mrs. Antonina Taran, Chief Accountant, Department Manager of Siberia Territorial Directorate, Federal Air Transport Agency.

Albert Koshkin was elected as the Chairman of OJSC Siberia Airlines Board.