OREANDA-NEWS. July 16, 2010. Shareholders approved the annual report, financial statements (including profit and loss), profit sharing of the last year, as well as the size, timing and form of payment of dividends on the results of JSC in 2009. In addition, the General Assembly elected a new Board of Directors, the Audit Commission approved the auditor of JSC Airport Tolmachevo in 2010.

According to the results of the Company in 2009 revenues from ordinary activities - 2,730,444 rubles. The net profit for the period - 6,632 rubles.

Shareholders also agreed to pay from a net profit dividends in 2009 in cash on preferred shares of type ‘A’ - 0.8290 USD per share, on ordinary shares - 0.8290 USD per share, with the payment period before the end of 2010.

During the General meeting of shareholders of JSC Airport Tolmachevo was elected the new Board of Directors of nine people. Board of Directors:

Alexander V. Borodin

Rasul A. Idrisov

Konstantin A. Mahov

Anatoly A. Pshelin

Mihail U. Smirnov

Yury V. Tolmachev

Aleksey V. Shaika

Dmitry V. Shtykov

Alexander S. Yadrennikov

Shareholders approved the Company's auditor for 2010 the winner of the contest for the selection of audit organizations - JSC Audit company ‘Art-Audit’.