JSC IRKUT Corporation Held Annual Shareholders Meeting
OREANDA-NEWS. On May 31, 2013 the Annual Shareholders Meeting of JSC IRKUT Corporation was 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 2012.
The meeting decided from the Company’s net profit of 2012 amounted to 1 006 280 550,10 rubles to transfer:
- 524 704 088,70 rubles to pay dividends at the rate of 0,45 rubles per nominal share;
- 481 576 461,40 rubles to the Development Fund of IRKUT Corporation, including payments to the Board members - 2 500 000 rubles.
FinExpertiza LLC Company was chosen as the auditor. The audition commission was established as well.
The Board of Directors of JSC IRKUT Corporation elected: