OREANDA-NEWS. On the 22nd of June 2009 annual general share-holders meeting and Board of Directors’ meeting of JSC “Irkut Corporation” took place.

The following decisions were taken at the meeting: annual report and accounts were approved, including the report on gain and loss (gain and loss accounts) of JSC “Irkut Corporation” in 2008; net profit is directed to the JSC development fund; Board of Directors, Auditing Commission, JSC auditor were elected; new version of JSC “Irkut Corporation” charter was approved; important conditions of obtaining Sberbank loans.
    Board of Directors:
1.      Valery Bezverkhny;
2.      Alexander Veprev;
3.      Vadim Vlasov;
4.      Oleg Demchenko;
5.      Anatoly Isaikin;
6.      Vladimir Mikhailov;
7.      Evgeny Lyamtsev;
8.      Maxim Petrov;
9.      Mikhail Pogosyan;
10.  Roman Romanovskiy;
11.  Alexey Fedorov.

The first meeting of the new Board of Directors took place. Alexey Fedorov was elected Chairman of Board of Directors.