IRKUT Co. Held AGM of Shareholders
OREANDA-NEWS. June 05, 2012. On June 01, 2012 the Annual Meeting of Shareholders and the Board of Directors Meeting of JSC IRKUT Corporation were held.
According to the agenda shareholders approved annual report, annual financial report including profit and loses reports (profit and loss accounts) of JSC IRKUT Corporation for 2011.
The meeting decided from the Company’s net profit amounted to 788 045 669 rubles to transfer 275 001 671,17 rubles to the Development Fund, including payments to the Board members - 2 500 000 rubles; to pay dividends - 513 043 997,83 rubles at the rate of 0,44 rubles per nominal share.
FinExpertiza LLC Company was chosen as the auditor, the audition commission was elected as well.
The Board of Directors of JSC IRKUT Corporation elected:
M.Pogosyan has been elected Chairman of the Board of Directors.