24.06.2009
Intourist, the largest vertically integrated tourist holding of Russia, announces the decisions made at the Annual General Meeting (AGM) of VAO Intourist.
The shareholders approved the election of the members of the Board of Directors as follows:
1. Andreeva Anna - Director of the development and control over business unit “Consumer Assets” Department of JSFC Sistema
2. Antyufeev Grigory - Chairman of Committee for Tourism of Moscow City
3. Anuprienko Valerij - First deputy director of Moscow Property Department
4. Arutyunov Alexander - President VAO Intourist
5. Buyanov Aleksej - Senior Vice President, Head of Financial functional division JSFC Sistema
6. Culaya Vahtang - President GAO “Moskva”
7. Evtushenkov Felix - Deputy Chairman of the Board of Directors VAO Intourist, Vice President, Head of JSFC Sistema business unit “Consumer Assets”
8. Kopiev Vyacheslav - Chairman of the Board of Directors VAO Intourist, Deputy Chairman of the Board of Directors JSFC Sistema
9. Kravchenko Georgy - Executive Vice President of JSFC Sistema business unit “Consumers Assets”
10. Lindquist John - Senior Advisor, Senior Partner, Vice President of Boston consulting group
11. Troitsky Igor - Director of the portfolio strategy Department of the strategy and development
Numerical strength was not changed. At a subsequent meeting of the new Board of Directors, Vyacheslav Kopiev was appointed as the Chairman and Felix Evtushenkov as the Deputy Chairman of the Board.
Vyacheslav Kopiev, Chairman of the Board of Directors VAO Intourist, îňěĺňčë: «The membership of Intourist’ shareholders is well balanced, that helps the company to develop business effectively. Intourist is the part of Sistema, the largest public diversified financial corporation in Russia with the best standards of corporate governance. The second principal shareholder of VAO Intourist is Moscow City Government that increases partners and investors’ confidence in the company and broaden its potential opportunities».
The following resolutions, among others, were adopted at the Meeting:
1. To approve the Company’s full year 2008 annual review and annual accounting statements in accordance with the Russian Accounting Standards.
2. To approve the Regulations on the President of VAO Intourist, the Regulations on the GSM of VAO Intourist in the new version, the Regulations on the Auditing Commission in the new version, the Regulations on Rewards and Compensations paid to Board members of VAO Intourist in the new version, the Charter of VAO Intourist in the new version.
For additional information please contact:
Yulia Krylova
Press-secretary VAO Intourist
Tel/fax: (495) 730-1906
media@intourist.ru
Intourist Group of companies - vertically integrated tourist holding, representing the managing company VAO Intourist and 4 business divisions - tour operating (NTK Intourist), hotel business (Intourist Hotel Group), retail sales (Intourist Travel Shop) and transportation services (Intourist Transportation Services). Group of companies trade turnover in 2007 reached $517 million, earnings - $374 million. Geography of presence – 80 regions of Russian Federation. Company cooperates with 7000 partners in 168 countries of the world. Majority interest strategic stake of Intourist is controlled by JSFC Sistema.
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