OREANDA-NEWS. July 05, 2010. UAC held its Annual General Shareholders Meeting in Moscow to approve the 2009 Annual Report and financial statements based on the fiscal year results, reported the press-centre of UAC.

UAC shareholders including representatives of the Russian Federation, Vnesheconombank and private shareholders participated in the Meeting chaired by UAC`s President Mr. A.I.Fedorov.

The shareholders also decided not to pay any remuneration to the members of the Board of Directors and the Audit Committee. The shareholders also decided not to pay dividends for the year 2009.

The following Board of Directors of UAC was elected by the shareholders:

Sergey Borisovich IVANOV (Deputy Chairman of the Government of the Russian Federation)

Alexey Innokentevich FEDOROV (President of UAC)

Sergey Vladimirovich ALEKSASHENKO (HSE Director for Macroeconomic Research)

Oleg Fedorovich DEMCHENKO (UAC Senior Vice-president)

Vladimir Aleksandrovich DMITRIEV (Chairman of Vnesheconombank)

Alexander Nikolaevich ZELIN (Russian Federation Air Force Commander-in-Chief)

Andrey Nikolaevich KLEPACH (Deputy Minister of Economic Development)

Valery Vasilevich LUKYANENKO (Member of VTB Management Board)

Denis Valentinovich MANTUROV (Deputy Minister of Industry and Trade)

Alexander Valentinovich NOVAK (Deputy Minister of Finance)

Valery Mihajlovich OKULOV (Deputy Minister of Transport)

Mikhail Aslanovich POGOSYAN (UAC First Vice President)

Vladislav Nikolaevich PUTILIN (First Deputy Chairman of the Russian Federation Government Military-Industrial Commission)

Sergey Viktorovich CHEMEZOV (General Director of State Corporation Rostekhnologii)

The following Audit Committee of UAC was elected by the shareholders:

Konstantin Vladimirovich BOVYRIN (Federal Property Management Agency)

Vladimir Mihailovich MAKSIMENKO (Federal Property Management Agency)

Nadezhda Anatolevna MARKIN (Federal Property Management Agency)

Vladislav Evgenevich FEDOTOV (Ministry of Economic Development)

Gennady Anatolievich FESHIN (Ministry of Industry and Trade)

HLB Vneshaudit (Moscow) was approved as UAC’s independent auditor.