Annual general meeting of Motor Sich JSC shareholders
| Date of the shareholders’ general meeting |
|
March 16, 2006 |
| Place of the shareholders’ general meeting |
|
Zaporozhye, 8th of March St., 15 |
| Date and time of registration of shareholders |
|
March 16, 2006; 09:00 to 13:00 |
| The meeting began at |
|
14.00 |
| Date of composition of the list of persons entitled to take part in the meeting |
|
March 16, 2006 |
Agenda:
On Motor Sich JSC Supervisory Board activity in the year 2005.
Reporter : Yakovlev V.B. – Supervisory Board Chairman.
On economic status of the joint stock company in the year 2005 and the main lines of production, financial and economic activity for 2006.
Reporter : Boguslayev V.A. – Board of Directors Chairman.
Report of Auditing Commission on the results of the Company’s activity in the year 2005.
Reporter : Polyvyany A.N. – Auditing Commission Chairman.
Actual use of funds-in-trust formed at the expense of profit, distribution of net profit according to the results of the year 2005, formation and distribution of profit as per the plan for 2006.
Reporter : Lunin V.A. – Deputy Director General.
On changes and amendments to the Charter of Motor Sich JSC, organizational structure of the Company.
Reporter : Pokatov O.V. – Deputy Director General.
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