OREANDA-NEWS. July 01, 2011. Joint Stock Company “United Aircraft Corporation” [RTS ticker: UNAC; MICEX ticker: UNAC] held its Annual General Shareholders Meeting in Moscow to approve the 2010 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. M.A.Pogosyan.

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 2010.

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

Sergey ALEKSASHENKO (HSE Director for Macroeconomic Research)

Oleg DEMCHENKO (UAC Senior Vice-president)

Vladimir DMITRIEV (Chairman of Vnesheconombank)

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

Andrey KLEPACH (Deputy Minister of Economic Development)

Valery LUKYANENKO (Member of VTB Management Board)

Evgeny LYAMTSEV (Advisor to Chairman of the Board of Development Capital Bank)
 
Denis MANTUROV (Deputy Minister of Industry and Trade)

Alexander NOVAK (Deputy Minister of Finance)

Valery OKULOV (Deputy Minister of Transport)

Mikhail POGOSYAN (UAC President)

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

Alexey FEDOROV (President of IRKUT Corporation)

Sergey CHEMEZOV (General Director of State Corporation Rostekhnologii)

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

Vladimir MAKSIMENKO (Federal Property Management Agency)

Nadezhda MARKINA (Federal Property Management Agency)

Vyacheslav ULUPOV (Vnesheconombank)

Vladislav FEDOTOV (Ministry of Economic Development)

Gennady FESHIN (Ministry of Industry and Trade)

HLB Vneshaudit (Moscow) was approved as UAC’s independent auditor for 2011.

The Annual General Shareholders Meeting was attended by 98.12% of UAC shareholders, of which over 99% voted for all the questions of the meeting’s agenda.