2008 years
‘Meeting of Motor Sich JSC shareholders’
| Date of holding | March 20, 2008 | |
| Place of holding | 15, 8th of March street, Zaporozhye 69068 | |
| Date and place of registration | March 20, 2008 from 9:00 till 13:00 | |
| Meeting beginning time | 14.00 | |
| Date of listing of persons that are entitled to participate at the meeting | March 20, 2008 |
Agenda:
About the work of supervisory board of the Joint Stock Company during reporting period.
About economic condition of the Joint Stock Company during 2007 and basic trends in production, financial and economic activity of the Joint Stock Company for 2008.
Report of revising commission on summary of financial and economic activity of the Joint Stock Company during 2007.
Actual employment of funds-in-trust formed at the cost of profits, distribution of net profit in 2007, formation and distribution of profit according to plan for 2008.
About changes and additions to the Statute of Motor Sich JSC and organizational structure of the Joint Stock Company.