Extraordinary general meeting of MOTOR SICH JSC
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Date of the general meeting of shareholders
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May 19, 2011
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Place of the general meeting of shareholders
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15, Motorostroiteley av., Zaporozhye, Ukraine
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Date and time of registration
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May 19, 2011 from 10:00 to 13:00
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Meeting start time
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14.00
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Date of listing persons who have the right to participate in this meeting
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May 15, 2011
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Agenda:
1. Election of members of the counting commission of the extraordinary general meeting of shareholders of MOTOR SICH JSC
2. 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’
3. Approval of internals provisions of MOTOR SICH JSC:
- on the general meeting of shareholders;
- on the board of directors;
- on the supervisory board;
- on the auditing committee.
4. Approval of provisions on separate subdivisions – structural units of MOTOR SICH JSC.
Reporter: Pokatov O.V. – Director of personnel department.
Agenda materials:
1 Draft decision of the general meeting on the second item on the agenda
2 Draft decision of the general meeting on the third item on the agenda
3 Draft decision of the general meeting of the fourth item on the agenda
The results of the voting on the agenda items.
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