Transaero Airlines Holds Annual Shareholder Meeting
OREANDA-NEWS. July 02, 2012. Transaero Airlines held its Annual Shareholder Meeting in
Transaero’s passenger turnover totaled 33.18 billion RPK in 2011 – 26% more than in 2010 and the airline carried 8.45 million passengers - 27% more than in 2010. Transaero also delivered 51,349 tons of cargo, up 28% over 2010. These are record breaking results in the company’s history.
In 2011 Transaero’s revenue from operation and services comprised 86.5 billion rubles, 42% more than in 2010. Net profit in 2011 increased up to 1,831.9 million rubles – 215% more than in 2010.
The Annual Shareholder Meeting voted on revenue distribution. Dividend payout for Transaero shareholders will comprise 67.7 million rubles. Payout for one share will be 44 kopeks. Last year's dividend payout comprised 30.5 million rubles which is 22 kopeks for one share. About 1,749 million rubles were directed to canceling outstanding losses of previous years. 15 million rubles were directed to the Company Development Fund. This Fund provides assets for the company's charitable activities and the provision of additional social support for airline employees.
A total of seven members were elected to the Board of Directors of JSC Transaero Airlines at the Annual Shareholder Meeting, including T. Anodina, E. Borodiin, G. Zakaryan, A. Pleshakov, O. Pleshakova, L. Khasis and B. Shubnikov. Three individuals were elected to sit on the joint stock company's Revision Commission. JCS Transaero Airlines voted to retain the audit services of RSM Top Audit LLC.
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