2005 years
Annual general meeting of Motor Sich JSC shareholders
| Date of the shareholders’ general meeting | March 17, 2005 | |
| Place of the shareholders’ general meeting | Zaporozhye, 8th of March St., 15 | |
| Date and time of registration of shareholders | March 17, 2005; 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 17, 2005 |
Agenda:
Report on Motor Sich JSC Supervisory Board activity in the year 2004.
Reporter : Yakovlev V.B. – Supervisory Board Chairman.
Reporter : Yakovlev V.B. – Supervisory Board Chairman.
On economic status of the joint stock company in the year 2004 and the main lines of activity for 2005.
Reporter : Boguslayev V.A. – Board of Directors Chairman.
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 2004.
Reporter : Polyvyany A.N. – Auditing Commission Chairman.
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 2004, formation and distribution of profit as per the plan for 2005.
Reporter : Garin O.L. – Chief Economist.On changes and amendments to the Charter of Motor Sich JSC, organizational structure of the Company.
Reporter : Semenov V.B. – Deputy Director General.
Reporter : Garin O.L. – Chief Economist.On changes and amendments to the Charter of Motor Sich JSC, organizational structure of the Company.
Reporter : Semenov V.B. – Deputy Director General.
Elections of the Supervisory Board of Motor Sich JSC..