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JSC “Vladivostok International Airport” Announces Results of General Meeting of Shareholders

On June 30, 2015, a general meeting of shareholders of JSC “Vladivostok International Airport” was held. Shareholders approved the Company’s annual report and annual accounting reports, as well as its Income Statement for financial year 2014.

The following resolution was adopted at the meeting: due to the Company incurring a planned loss in an amount of 192,252 th. rubles, no net profit will be distributed and no dividends will be charged and paid out.

A new Board of Directors of JSC «Vladivostok International Airport» consisting of seven persons was elected, namely:

- representatives of Joint Stock Company “Sheremetyevo International Airport” A.P. Oleynik, A.A. Ilyin, S.A. Sergeev, D.S. Pashkovsky;

- representatives of LLC “Air-Cargo” A.I. Sytnik, A.V. Maksimov;

- a representative of CJSC Kvarts–Invest K.V. Basyuk;

In addition, the shareholders approved a new composition of the Audit Commission of JSC «Vladivostok International Airport» consisting of five persons, namely: representatives of Joint Stock Company “Sheremetyevo International Airport” V.A. Bakholdina, G.T. Gilmanova; a representative of Joint Stock Company “Sheremetyevo International Airport” O.K. Levin; a representative of LLC “Air-Cargo” I.V. Dubovik, a representative of CJSC Kvarts–Invest A.A. Gumilev.

Audit Firm “Expert” Co., Ltd. was elected the auditor of JSC «Vladivostok International Airport» for carrying out annual audit of the Company for 2015.

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