Annual general meeting of MOTOR SICH JSC share-holders
| Date of holding |
|
20th of March, 2008 |
| Place of holding |
|
Zaporozhye, 8th of March str., 15 |
| Date and place of registration |
|
20th of March, 2009, from 9.00 till 13.00 |
| Time of beginning of the meeting |
|
14.00 |
| Date of formation of list of persons having right to participate in the meeting |
|
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Agenda:
- About the work of Supervisory Board of JSC during the accounting period.
- About economic condition of JSC in year 2007, principal directions of industrial and financial-and-economic activity of JSC as for year 2008.
- Report of auditing commission on results of financial-and-economic activity of JSC for year 2007.
- Actual utilization of special-purpose funds formed from the profit, distribution of pure profit according to results of year 2007, formation and distribution of profit according to plan for year 2008.
- About changes and additions to MOTOR SICH JSC Statute and organizational structure of JSC.
Information on agenda:
1. Report of Chairman of the Supervisory Council “On activity of the Company’s Supervisory Council during accounting period”.
2. Report of Chairman of the Board of Directors “About economic status of joint stock company in 2007, main directions of production and financial-economic activity of joint stock company for 2008”.
3. Report of Chairman of the Auditing Commission “Report of Auditing Commission on the results of financial and economic activity of Joint Stock Company during 2007”.
4. Report of Financial Director “Actual use of dedicated funds formed due to income, distribution of net income received in 2007, building up and distribution of income according to plan for 2008”.
Results of voting on issues of agenda of general meeting of shareholders of Motor Sich JSC
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