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2008 years

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Date

Event

January - Publication of information on calling of the annual regular meeting of shareholders.
February - Registration of the shareholders’s proposals to be included in agenda of the annual regular meeting of shareholders.
March

- Placement of the financial report on 2007 at the Company’s site.

- Holding a regular meeting of the shareholders of Motor Sich JSC.

April

- Placement of report of Issuer on the summary of activity in 2007 in the public information database of Commission on the floaters and stock market.

- Publication of report of Issuer on the summary of activity in 2007 in the official printed issue.

- Placement of the colour illustrated annual report of Motor Sich JSC on activity during 2007 at the Company’s site.

- Placement of the financial report on the 1st quarter of 2008 at the Company’s site.

June

-Closing of register of the shareholders for dividend payment.

- Beginning of dividend payment.

July - Placement of the financial report on the half year of 2008 at the Company’s site.
October - Placement of the financial report on nine months of 2008 at the Company’s site.

 

The list of events and holding dates may be corrected.


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