OREANDA-NEWS. OJSC “Transaero Airlines" held the Board of Directors (BoD) meeting on April 4, 2013.

The BoD made a decision on the date and agenda of the Annual General Shareholders Meeting to be held in St. Petersburg on June 15, 2013.

The agenda of the Annual General Shareholders Meeting will include the following issues:

- Approval of the annual report of the Company for 2012

- Approval of the annual accounting reports including the reports on profits and losses of the Company

- Approval of the Company’s profits distribution upon the results of 2012

- Election of the members of the BoD of the Company

- Election of the members of the Audit Committee of the Company

- Approval of an independent auditor

- Approval of a Company’s Restated Charter

The BoD has also approved a revised edition of Regulations on the Company’s BoD Audit Committee and Regulations on the Company’s BoD Remuneration and Nomination Audit Committee.