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2004 year


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.
  • Aircraft engines Industrial installations Consumer goods Services