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The Meeting of the Board of Directors of Aeroexpress LLC and the annual general meeting of the members took place

Apr 29, 2009

On April 29 there took place the Meeting of the Board of Directors of Aeroexpress LLC, in which the General Director of the company presented reports on the results of the Company activity in the first quarter of 2009, as well as the report on fulfillment of recommendations of the Internal Audit Commission and the Company auditors upon the results of inspections of the Company activity for year 2008.

After the meeting of the Board of Directors the annual general meeting of the members of   Aeroexpress LLC was held, in which the following issues were considered:
1. Approval of the annual report and the annual accounting reporting of the Company;  
2. Distribution of net profits according to the results of the financial year; 
3. Approval of the Company auditor and determination of remuneration for its services.  

By the resolution of the meeting participants, the annual report and the statement of assets and liabilities for year 2008 were approved. The activity of Aeroexpress LLC for year 2008 was evaluated as positive.  The program of measures targeted by the 2008 budget was accomplished. The construction of the railway terminal Sheremetyevo was completed; the infrastructure and rolling stock were formed for guaranteed and fast transfer of passengers between the city and the major airports of Moscow Air Hub.The meeting approved the distribution of the Company net profits according to the results of year 2008.  The closed joint-stock company "BDO Unicon" was approved as the auditor of the Company.