Aeroflot Held Board of Directors Meeting
OREANDA-NEWS. November 08, 2010. The Board of Directors of Aeroflot met for a regular session under the presidency of the transport minister of the Russian Federation Igor Levitin, reported the press-centre of Aeroflot.
The Board took note of and advised the extraordinary general meeting of shareholders of Aeroflot to amend the charter of Aeroflot and the Regulation on the Board of Directors, as well as approve participation of the Company in the Russian Union of Industrialists and Entrepreneurs.
The Board of Directors concluded to arrange the extraordinary general meeting of shareholders of Aeroflot by correspondence vote. December 20, 2010 is set as the last date to submit completed voting papers. The list of persons entitled to participate in the extraordinary general meeting of shareholders will be compiled on November 2, 2010.
The Board indorsed foundation of Aeroflot Flying School (a non-government educational institution) and contracts conclusion between Aeroflot and Aeroflot Flying School to provide educational services. The Board of Directors gave a task to the Management Board of the Company to complete formation of Aeroflot Flying School by late Q1’11. Candidates selection and training is scheduled since April 2011.
The Board reviewed partial amendment of the organisational structure of the Company and introduced the Executive Director position. The former Head of the Administrative department Vasily Avilov is appointed the Executive Director of Aeroflot.
The Board approved conclusion of voluntary health insurance agreements for foreign representative offices staff and their families as well as employees of the Company on short term business trips abroad with OJSC SK Moskva for 2011.
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