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2009 year

 

Annual general meeting of MOTOR SICH JSC share-holders

Date of holding   27th of March, 2009
Place of holding   Zaporozhye, 8th of March str., 15
Date and place of registration   27th of March, 2009, from 10.00 till 13.00
Time of beginning of the meeting   14.00
Date of formation of list of persons having right to participate in the meeting  
27th of March, 2009


Agenda:

  1. About the work of Supervisory Board of JSC during the accounting period.
  2. About economic condition of JSC in year 2008, principal directions of industrial and financial-and-economic activity of JSC as for year 2009.
  3. Report of auditing commission on results of financial-and-economic activity of JSC for year 2008.
  4. Actual utilization of special-purpose funds formed from the profit, distribution of pure profit according to results of year 2008, formation and distribution of profit according to plan for year 2009.
  5. About changes and additions to MOTOR SICH JSC Statute and organizational structure of JSC.
  6. About dematerialization of shares of MOTOR SICH JSC.
  7. About transfer of register of share-holders from Registrar  ("SICH-REESTR" Limited Liability Company) to Custodian ("Motor-Dealer" Limited Liability Company).
  8. Elections of Supervisory Board of JSC.

 

 Materials of agenda:
1. Report of Chairman of Supervisory Board "About the work of Supervisory Board of JSC during the accounting period ".
2. Report of Chairman of the Board of Directors "About economic condition of JSC in year  2008, principal directions of  industrial and financial-and-economic activity of JSC as for year 2009 ".
3.Report of Chairman of Auditing Commission "Report of auditing commission on results of financial-and-economic activity of JSC for year 2008".
4. Report of financial director "Actual utilization of special-purpose funds formed from the profit, distribution of pure profit according to results of year 2008, formation and distribution of profit according to plan for year 2009".

 

Results of voting on subjects of the agenda.

 

 

 

 

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