Annual general meeting of Motor Sich JSC shareholders
| Date of the shareholders’ general meeting |
|
March 25, 2004 |
| Place of the shareholders’ general meeting |
|
Zaporozhye, 8th of March St., 15 |
| Date and time of registration of shareholders |
|
March 25, 2004; 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 25, 2004 |
Agenda:
Report on Motor Sich JSC Supervisory Board activity in the year 2003.
Reporter : Yakovlev V.B. – Supervisory Board Chairman.
On economic status of the joint stock company in the year 2003 and prospects for 2004.
Reporter : Boguslayev V.A. – Board of Directors Chairman.
Report of Auditing Commission on the results of financial and economic activity of the Company in the year 2003.
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 2003, formation funds-in-trust to be created at the expense of profit as per the plan for 2004.
Reporter : Garin O.L. – Chief Economist.
On changes and amendments to the Charter of Motor Sich JSC, organizational structure of the Company.
Reporter : Techko I.V. – Deputy Director General.
On liquidation of Motor Sich JSC affiliated enterprise – Lebedin Machine-building Plant..
Reporter : Berezovsky M.N.
Elections of the Supervisory Board of Motor Sich JSC.
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