OREANDA-NEWS. On March 27, 2007 the Supervisory Board of UTair (UTair Aviation JSC) approved the date of the company’s annual general shareholders’ meeting.

The meeting, which will be held on June 28, 2007 in the city of Khanty-Mansiysk, will approve the annual report and annual accounting statements of UTair Aviation JSC for 2006, including profit and loss reports (profit and loss accounts), and distribution of net profit (loss). The shareholders will also approve the size, form and time of dividend payment.

The participants of the annual general shareholders meeting will also elect the Supervisory Board, General Director, Audit Commission, and approve the appointment of auditors of UTair Aviation JSC.