General Meeting of Shareholders

The General Meeting of Shareholders is PJSC Aeroflot’s highest governing body. The responsibilities of the General Meeting of Shareholders as well as the way meetings are called, conducted and results tallied are laid out in PJSC Aeroflot’s Charter and in its Policy on the General Meeting of Shareholders.

 

The Company convenes its Annual General Meeting (AGM) of Shareholders every year between three and six months following the end of the fiscal year.

Persons entitled to attend Annual General Meeting of shareholders of PJSC “Aeroflot” (or their proxies) may also take part in the meeting prior to the deadline for submitting ballots through filling out the electronic form of the ballot by clicking the link.

Materials for General Meetings of Shareholders