OREANDA-NEWS. Transaero Airlines held its Annual Shareholder Meeting in Saint Petersburg on June 15, 2013. Shareholders approved the joint-stock company's Annual Report and the Financial Statement for the previous year.

Transaero's passenger turnover totaled 41 billion RPK in 2012 - 23.6% more than in 2011 and the airline carried 10.3 million passengers - 22.2% more than in 2011. Transaero delivered a total of 65.9 thousand tons of cargo in 2012, up 28.3% from 2011.

In 2012 Transaero's revenue from operation and services comprised RUB 97.6 billion, 13% more than in 2011. Traffic revenue in 2012 made up RUB 90.3 billion, a 35% increase on 2011. Transaero's sales revenue increased 2.9 times over 2011, to RUB 7 billion. The Company's net profit was mainly ensured by revenues from the main carrier's activities and reached RUB 902 million.

The Annual Shareholder Meeting voted on revenue distribution. Dividend payout for Transaero shareholders will comprise RUB 90.77 million. Payout for one share will be 59 kopeks.

Last year's dividend payout comprised 67.7 million rubles which is 44 kopeks for one share.

About 800.8 million rubles were directed to canceling outstanding losses of previous years.

10 million rubles were directed to the Company Development Fund. This Fund provides assets for the company's charitable activities and the provision of additional social support for airline employees.

A total of seven members were elected to the Board of Directors of JSC Transaero Airlines at the Annual Shareholder Meeting, including T.Anodina, E.Borodiin, G.Zaitsev, G.Zakaryan, A.Pleshakov, O.Pleshakova and L.Khasis. Three individuals were elected to sit on the joint stock company's Revision Commission. JCS Transaero Airlines voted to retain the audit services of RSM Top Audit LLC.

The shareholders approved a restated charter of the airline.