Shareholders of Vladivostok International Airport Have Elected a New Board of Directors
The following decision was made at the meeting: the net profit earned following the results of the joint stock company’s operation in 2017 in an amount of 59 mln 522 th. rubles will not be distributed to its shareholders and dividends will not be accrued and paid out. The said net profit will be left at the disposal of the Company for funding the 2018 investment programme.
A new Board of Directors of JSC «Vladivostok International Airport» consisting of seven persons was elected, namely: Ekaterina Alexandrovna Terenova; Alexey Igorevich Vasilchenko; Ilya Leonidovich Sedov; Nikita Vasilyevich Klimarev; Vladilen Anatolyevich Sytnik; Anatoly Ivanovich Sytnik; Konstantin Vladimirovich Basyuk.
The shareholders approved a new composition of the Audit Commission of JSC «Vladivostok International Airport» consisting of five persons: Ekaterina Georgievna Dynina; Tatyana Yuryevna Shustova; Ekaterina Nikolaevna Shaurova; Inna Vladimirovna Dubovik; Aleksandr Alexandrovich Gumilyov.
JSC KPMG was elected as the auditor of JSC «Vladivostok International Airport» for carrying out annual audit of the Company for 2018-2020.