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Aeroflot

September 16, 2002

Aeroflot-Russian airlines Special Meeting of Shareholders was held

On September 16, 2002 open joint stock company Aeroflot-Russian airlines special shareholders meeting was held where they considered four points:

  • Anticipatory termination of authority of Aeroflot-Russian airlines Board of Directors elected on the annual shareholders meeting on May 25, 2002.
  • Aeroflot-Russian airlines Board of Directors election.
  • Anticipatory termination of authority of Aeroflot-Russian airlines auditing commission elected on the annual shareholders meeting on May 25, 2002.
  • Aeroflot-Russian airlines auditing commission election.
At Aeroflot-Russian airlines special shareholders meeting they voted against the anticipatory termination of authority of Aeroflot-Russian airlines Board of Directors elected on the annual shareholders meeting on May 25, 2002.

The Board of Directors includes:

  • Braverman Alexander Arnoldovich - Secretary of State -First Deputy Property Minister of the Russian Federation
  • Gref German Oskarovich - Economic Development and Trade Minister of the Russian Federation
  • Davidovich David Lvovich - Millhouse Capital UK Limited Investment Executive Officer
  • Zaostrovtsev Yury Yevgenyevich - Deputy Director of the Federal Security Service
  • Neradko Alexander Vasilevich - First Deputy Transportation Minister of the Russian Federation
  • Okulov Valery Mikhailovich - Aeroflot General Director
  • Osipov Andrei Albertovich - Millhouse Capital UK Limited Merger and Takeover Department Head
  • Tuzhilin Alexei Elyevich - Millhouse Capital UK Limited Corporative Management Department Head
  • Frank Sergei Ottovich - Transportation Minister of the Russian Federation
  • Chernukhin Vladimir Anatolyevich - Deputy Finance Minister of the Russian Federation
  • Shaposhnikov Yevgeny Ivanovich - President's Advisor
According to the results of voting on the third and the fourth points Aeroflot-Russian airlines auditing commission that was elected on the annual shareholders meeting on May 25, 2002 ceased its authority. To the auditing commission of the company there were elected:
  • Bogachova Irina Leonidovna - Property Ministry of the Russian Federation Air Fleet Property Department Head
  • Dunaikina Zinaida Nikolaevna - Aviation and Corporate Security Department, News and Analytics Office Head
  • Kuzmina Zinaida Petrovna - Property Ministry of the Russian Federation, Economy and Finance Control Department Auditing Control Office Chief Specialist
  • Melnikov Alexander Vladimirovich - Millhouse Capital UK Limited Economic Analysis Department Head in Moscow Office
  • Sukhanova Marina Romanovna - Millhouse Capital UK Limited Finance Department Head in Moscow Office




2001 Aeroflot - Russian Airlines
www.aeroflot.ru

 

 

 

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