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В Новосибирске обсудили вопросы модернизации инфраструктуры аэропорта Толмачёво В Новосибирске обсудили вопросы модернизации инфраструктуры аэропорта Толмачёво

30 октября в Новосибирске в рамках совещания помощника Президента Российской Федерации Игоря Левитина обсудили вопросы модернизации инфраструктуры аэропорта Толмачёво.

24 июля 2007

Annual Stockholders meeting of the JSC "Tolmachevo Airport"

Annual Stockholders meeting of the JSC "Tolmachevo Airport" took place on the 23rd of June, 2005. The meeting affirmed the annual report of the company, annual financial report for the year of 2004 and confirmed the auditor for the year of 2005 (close corporation “HLB Vneshaudit”, Moscow). Stockholders examined the questions about allocation of profits, about the proportion, terms and ways of dividend payment. Dividends for the year 2004 were affirmed to be 1 ruble for the equities and 3, 99 rubles for the preference share. Amendments, which reflect the changes in the joint-stock company legislation, were made in the corporate charter. The new auditing committee and the new committee of directors were elected.
The members of the new Committee of directors are:
1. Vladimir A. Afonin – Head of the Territorial government of Russian property department for Novosibirsk Region
2. Alexander V. Borodin – Deputy head of Russian cartography
3. Grigory S. Menshikh – General director of “Moscow industrial complex of wine and cognac”, JSC
4. Vladimir A. Nikonov – Head of Department for Transportation, communications and road services, Novosibirsk region administration
5. Elena A. Pavlova – Head of the corporate development department, Transportation industrial group “Moscow river steam navigation”
6. Andrey K. Starkov – Deputy director of Ministry of Transportation department
7. Yury V. Tolmachev – leading specialist of Russian property department
8. Sergey V. Chenchikov – Chief financial officer, “Tolmachevo airport”, JSC
9. Gennady I. Chernov – Deputy head of Russian aviation

Members of inspection commission:
1. Olga I. Bagdasarova – Deputy head of financing and legal matters department, Siberian district of territorial government of Russian aviation
2. Vladimir V. Bastrykin – Head of the department, territorial administration of Russian property, Novosibirsk region
3. Elena V. Bykova – Deputy head of legal department, Tolmachevo airport”, JSC
4. Evgeny V. Zubtsov – General director of “NIIAvtoprom – Expo”
5. Olga A. Nevidomskaya – Head of the department for calculation and analysis, “Tolmachevo airport”, JSC
6. Boris D. Nemtsev – Head of the department, territorial administration of Russian property, Novosibirsk region
7. Dmitry V. Svistukhin – Deputy General director of the “Moscow industrial complex of wine and cognac”, JSC

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