OREANDA-NEWS. April 22, 2010. In accordance with the resolution of the Boards of Directors (Minutes dated 21st April 2009 #7) the shareholders’ meeting of JSC “Irkut Corporation” is to be held on 24th June 2010.

Venue: Conference-hall of JSC "Yakovlev Design Bureau", 68 Leningradskiy prospect, Moscow 125315. Timing: 10-00 a.m.

Register deadline for the list of persons having their rights to take part in annual shareholders’ meeting: 03rd May 2010.

Agenda:

1.Approval of annual report, annual financial report including profit and loses reports (profit and loss accounts) of JSC "Irkut Corporation", profit distribution (including payment (declaration) of dividends, except for profits distributed as dividends for the first quarter, six months, nine months of 2009) and losses of JSC “Irkut Corporation” according to the results of  fiscal year 2009.
2. Election of members of the Board of Directors of JSC "Irkut Corporation".
3. Election of members of the Audit Commission of JSC "Irkut Corporation".
4. Adoption of an auditor of JSC "Irkut Corporation".
5. Adoption of amendments to the Charter of JSC "Irkut Corporation",
  other issues.