Regular meeting of Sheremetyevo Airport’s Board of Directors is held
On June 3, 2014, a meeting of Sheremetyevo International Airport’s (JSC MASH’s) Board of Directors was held, chaired by Y. A. Kudimov.
The Board of Directors preliminarily approved and recommended the Annual General Meeting of Shareholders to approve the annual report and annual financial statement, including the Profit and Loss Statement, auditor’s opinion and findings of JSC MASH’s Audit Commission for the year 2013.
The Board ofВ Directors considered the matter ofВ the candidacy ofВ anВ auditor toВ conduct anВ audit atВ JSCВ MASH according toВ the results ofВ 2014.
In addition, the Board accepted a draft of amendments to the Company Charter and the Regulation on Remuneration Payments to members of the Board of Directors and JSC MASH’s Audit Commission.
The Board of Directors made the decision to hold the Annual General Meeting of JSC MASH’s Shareholders on June 30, 2014 and approved the meeting agenda.
Members of the JSC MASH Board of Directors: Mikhail Vasilenko, General Director of JSC Sheremetyevo International Airport, Yuri Kudimov, CEO of the Investment Company of Vnesheconombank LLC (VEB Capital), Yuri Medvedev, Adviser to the CEO of FSUE Gas-Turbine Engineering Research and Production Centre Salut, Dmitri Saprykin, Deputy CEO for Legal and Property Issues at OJSC Aeroflot — Russian Airlines, Anna Belova, Professor, Deputy Dean of the Higher School of Management at the National Research University Higher School of Economics, Georgy Boos, President of Boos Lighting Group MC LLC, and Alexander Golubchenko, General Director of “Financial Control” Publishing House.
Independent directors ofВ the JSCВ MASH Board ofВ Directors: Sergei Nedoroslev, Chairman ofВ the Board ofВ Directors ofВ KASKOL Group LLC, and Alexander Pleshakov, President ofВ the Non-Profit Partnership Guild ofВ Financial Managers.
Sheremetyevo International Airport
Public relations centre
Tel.: (495) 578-85-85, (495) 578-20-73
Fax: (495) 232-65-48
Date modified:
16.06.2014