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Ordinary general meeting of shareholders

Annual general meeting of MOTOR SICH JSC

 

Date of the general meeting of shareholders

March 24, 2011

Place of the general meeting of shareholders

15, Motorostroiteley av., Zaporozhye, Ukraine

Date and time of registration

March 24, 2011, 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 24, 2011

 

Agenda:

 

1. On the work results of the Supervisory Board of MOTOR SICH JSC for the period of 2010.

Reporter: Malysh A.M. – Chairman of the Supervisory Board.

2. On the economic status of MOTOR SICH JSC for the period of 2010, main trends of production operation, financing and economic activities for the period of 2011.

Reporter: Boguslayev V.A. – Chairman of the board of directors.

3. Report of the auditing committee following the results of financing and economic activities of MOTOR SICH JSC for the period of 2010.

Reporter: Polyvyaniy A.M. - Chairman of the auditing committee.

4. Actual use of trust funds formed out of profits, net profits distribution following the results of 2010, generation and distribution of profits according to plan for 2011.

Reporter: Lunin V.A. – Financial director.

5. Recall and election of members of the board of directors of MOTOR SICH JSC.

6. Recall and election of members of the Supervisory Board of MOTOR SICH JSC.

7. Recall and election of members of the auditing committee of MOTOR SICH JSC.

8. On dematerialization of the shares of MOTOR SICH JSC.

9. Approval of new edition of the Status of MOTOR SICH JSC in order to adjust it in accordance with the Ukrainian law ‘On joint stock companies’ and approval of Provisions:

- on the general meeting of shareholders;

- on the board of directors;

- on the supervisory board;

- on the auditing committee;

- on the organizational structure of the ‘Preventive health centre of MOTOR SICH JSC’.

Reporter: Pokatov O.V. – Director of personnel department.

Agenda materials:

1 Report of the Chairman of the Supervisory Board of "The Work of the Supervisory Board of the Company for the year 2010."

2 Report of the Chairman of the Board of Directors "On economic status of" Motor Sich "in 2010, the main areas of production, financial and economic activities of the Company for the year 2011."

3 Report of the Chairman of the Audit Committee, "Report of the Audit Committee on the results of financial and economic activities of the Company for the year 2010."

4 Report of the CFO "Actual use of funds, formed at the expense of profit, distribution of net income in 2010, the formation and distribution of profits according to plan for the year 2011."

5 Report of the Head of Securities "On the dematerialization of shares of JSC" Motor Sich ".

6 Report of the Director for Human Resources' approval of a new edition of the Charter of JSC "Motor Sich" in order to bring it into conformity with the law of Ukraine "On Joint Stock Companies".



The results of the voting on the agenda items.

 

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