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2010 year

Annual general meeting of MOTOR SICH JSC

Date of the general meeting of shareholders

March 25, 2010

The place of  the general meeting of shareholders

 15 Motorostroiteley Avenue, Zaporozhye, Ukraine

Date and time of registration

March 25, 2010 from 10.00 to 13.00

Meeting start time

14.00

Date of listing persons who have the right to participate in this meeting

March 25, 2010

 

Agenda:

 

1. On the work results of the Supervisory Board of MOTOR SICH JSC for the period of 2009.

2. On the economic status of MOTOR SICH JSC for the period of 2009, main trends of
production operation, financing and economic activities for the period of 2010.

3. Report of the auditing committee following the results of financing and operating activities of MOTOR SICH JSC for the period of 2009.

4. Actual use of trust funds formed out of profits, net profit distribution following the results
of 2009, generation and distribution of profits according to plan for 2010.

5. On the introduction of Amendments and Additions to the Statute of MOTOR SICH JSC, including share form, and to the organizational structure of MOTOR SICH JSC.

 

Agenda materials:

 1. Report of the Chairman of the Supervisory Board “On the work results of the Supervisory Board of MOTOR SICH JSC for the period of 2009”.

2. Report of the Chairman of the board of directors “On economic status of MOTOR SICH JSC for the period of 2009, main trends of production operation, financing and economic activities for the period of 2010”.

3. Report of the Chairman of the auditing committee “Report of the auditing committee following the results of financing and operating activities of MOTOR SICH JSC for the period of 2009”.

4. Report of the financial director “Actual use of trust funds formed out of profits, net profit distribution following the results of 2009, generation and distribution of profits according to plan for 2010”.

 

Result of voting on items on the agenda.

 

Aircraft engines Industrial installations Consumer goods Services