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Extraordinary general meeting of shareholders

Extraordinary general meeting of MOTOR SICH JSC

 

Date of the general meeting of shareholders

May 19, 2011

Place of the general meeting of shareholders

15, Motorostroiteley av., Zaporozhye, Ukraine

Date and time of registration

May 19, 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

May 15, 2011

 

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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