Annual general meeting of Motor Sich JSC shareholders
| Date of the shareholders’ general meeting |
|
March 22, 2007 |
| Place of the shareholders’ general meeting |
|
Zaporozhye, 8th of March St., 15 |
| Date and time of registration of shareholders |
|
March 22, 2007; 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 22, 2007 |
Agenda:
On Motor Sich JSC Supervisory Board activity in the period under report.
On economic status of the joint stock company in the year 2006 and the main lines of production, financial and economic activity for 2007.
Report of Auditing Commission on the results of financial and economic activity of the Company in the year 2006.
Actual use of funds-in-trust formed at the expense of profit, distribution of net profit according to the results of the year 2006, formation and distribution of profit as per the plan for 2007.
On changes and amendments to the Charter of Motor Sich JSC, organizational structure of the Company.
Elections of the Supervisory Board of Motor Sich JSC.
Elections of the Board of Directors of Motor Sich JSC.
Elections of the Auditing Commission of Motor Sich JSC.
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