OREANDA-NEWS. On June 20, 2008 Annual shareholders meeting of Irkut Corporation and Board of Directors meeting took place in Moscow. As per the meetings’ agenda the shareholders approved the Irkut Corporation annual report, Financial Statements for the FY 2007 (including report on profits and losses) and payment of dividend in the amount of 0.14 ruble per one nominal share.

Oleg Demchenko was elected President of Irkut Corporation.  Shareholders meeting appointed “Gorislavtsev and Cо. Audit” as an auditor of the Irkut Corporation, selected the Auditing committee and ratified amendments to the Charter.

The meeting approved some terms of contracts under signing.

The meeting elected a new Board of Directors as follows:

1) Nickolay B.Arutyunov, Director of Analytic department of “NCH Advisors, Inc.” Moscow representation office; 
2) Valery B. Bezverkhny, Executive Vice-president of JSC “United Aircraft Corporation” for corporate development;
3) Alexander A. Veprev, General Director of Irkutsk Aviation plant – a subsidiary of JSC “Irkut Corporation”;
4) Vadim I. Vlasov, General Director of EАDS Russia;
5) Oleg F. Demchenko, President of “Irkut Corporation”;
6) Vladimir V. Kovalkov, Vice-president of “Irkut Corporation” for production and cooperation;
7) Evgeny V. Lyamtsev, Vice-president of “Rosbank managing company”;
8) Mikhail A. Pogosyan, General Director of “Sukhoi Aviation Holding Company”, First Vice-president of JSC “United Aircraft Corporation” for program coordination;
9) Andrey A. Slivchenko, Head of corporate finance department of JSC “United Aircraft Corporation”;
10) Sergey V. Chemezov, Director General of State Holding “Rostechnologies”
11) Alexey I. Fedorov, President of JSC “United Aircraft Corporation”

During its first meeting on June 20, 2008 the new Board of Directors elected Mr. Alexey I. Fedorov, President of "UAC", as the Chairman. Other administrative issues were considered.