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Aeroflot

November 22, 2003

Special stockholders meeting of Aeroflot-Russian Airlines

November 22, 2003, Moscow. Today a special stockholders meeting of Aeroflot-Russian Airlines has been conducted.

The following issues were considered at the meeting:

  • To approve the agenda, voting procedures, structure of the working body of the special stockholders meeting.
  • Termination of the current Board of Directors authorities.
  • Elections of the new Board of Directors.
  • Termination of the current Auditing Commission authorities.
  • Elections of the new Auditing Commission.

11 of 16 candidates were elected to Aeroflot new Board of Directors by a majority at the special stockholders meeting:

  1. Antonov Vladimir Nikolaevich - First Deputy Director General, Production;
  2. Braverman Alexander Arnoldovich - Secretary of State - First Deputy Property Minister of the Russian Federation;
  3. Danilitsky Anatoly Antonovich - the First Deputy Chairman of AKB National Reserve Bank Board;
  4. Dushatin Leonid Alekseevich - Deputy Chairman of AKB National Reserve Bank Board;
  5. Zurabov Aleksandr Yuryevich - The Board of Directors' Former Chairman - Aeroflot President;
  6. Isaev Yury Olegovich - Deputy Minister of Economic Development and Trade of Russian Federation;
  7. Kornilov Georgy Viktorovich - Russia's FSB Department Deputy Chief;
  8. Lebedev Aleksandr Yevgenyevich - President - Chairman of AKB National Reserve Bank Board;
  9. Neradko Aleksandr Vasilyevich - the First Deputy Transportation Minister of the Russian Federation;
  10. Okulov Valery Mikhailovich - Aeroflot Director General;
  11. Shaposhnikov Yevgeny Ivanovich - President's Advisor.

The following persons were elected to the Auditing Commission consisting of 5 members:

  1. Bogacheva Irina Leonidovna - the Head of Property Ministry of the Russian Federation Department;
  2. Dunaikina Zinaida Nikolaevna - Aviation and Corporate Security Department, News and Analytics Office Head;
  3. Zakharov Vadim Anatolyevich - RF Transportation Ministry Department Deputy Chief;
  4. Tyukalov Valery Leonidovich - AKB National Reserve Bank Vice President;
  5. Khvostunkov Andei Nikolaevich - the Head of the Department of Federal Energy Commission of Russia.

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