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Information on holding meeting (agenda of general meeting of shareholders)

Annual general meeting of MOTOR SICH JSC

General meeting date

22nd of March 2012

General meeting venue

15, Motorostroiteley Ave., Zaporozhye

Registration date and time

22nd of March 2012, from 10:00 to 13:00

Meeting time

14:00

Date of formation of list of persons who have the right to participate in the general meeting

16th of March 2012

 

Agenda:

 

1. Election of the counting board of the meeting.                      

2. Report on the work done by the Supervisory Board of the Company in the year 2011.

Speaker: A.N. Malysh – Chairman of the Supervisory Board.

Report on the work done by the Supervisory Board of the Company in the year 2011.

3. State of Motor Sich JSC business in the year 2011, main areas of production, financial and business activities for 2012. Adoption of the Company's annual report.

Speaker: V.A. Boguslaev – Chairman of the Board of Directors.

State of Motor Sich JSC business in the year 2011, main areas of production, financial and business activities for 2012. Adoption of the Company's annual report.

4. Report by the Audit Committee on the results of Company business and financial performance in the year 2011.

Speaker: A.N. Polyvyany – Chairman of the Audit Committee.

Report by the Audit Committee on the results of Company business and financial performance in the year 2011.

5. Actual use of specialized funds created at the expense of profit, distribution of net profit according to the results of 2011, generation and distribution of profit according to the plan for 2012.

Speaker: V.A. Lunin – Financial Director.

Actual use of specialized funds created at the expense of profit, distribution of net profit according to the results of 2011, generation and distribution of profit according to the plan for 2012.

6. Amendments and supplements to the Charter of the Motor Sich JSC and to the organizational structure of the Company.

Speaker: O.V. Pokatov – Personnel Director. 

Amendments and supplements to the Charter of the Motor Sich JSC and to the organizational structure of the Company.

 

 

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