2007 years
| Post | Surname, first name, father’s name | Changes (appointed / dismissed) | Decision date | In possession of share in Issuer authorized capital, (%) |
| Board of Directors Member | Koltun Konstantin Sergeyevich | dismissed | 22.03.2007 | 0,00134745 |
| Board of Directors Member | Medved’ Mikhail Ivanovich | dismissed | 22.03.2007 | 0,00163619 |
| Board of Directors Member | Morozov Anatoly Alekseevich | dismissed | 22.03.2007 | 0,00014437 |
| Board of Directors Member | Shyrkov Vladimir Timofeyevich | appointed | 22.03.2007 | 0,00105871 |
| Board of Directors Member | Semyonov Vladimir Borisovich | appointed | 22.03.2007 | 0,00048123 |
| Board of Directors Member | Khvostak Vasily Vladimirovich | appointed | 22.03.2007 | 0,00004812 |
| Supervisory Board Chairman | Yakovlev Vladimir Borisovich | dismissed | 22.03.2007 | 0,00004812 |
| Supervisory Board Member | Semilet Alexander Grigoryevich | dismissed | 22.03.2007 | 0,00298365 |
| Supervisory Board Member | Bartoshkin Yury Borisovich | dismissed | 22.03.2007 | 0,00009624 |
| Supervisory Board Chairman | Malysh Anatoly Nikolayevich | appointed | 22.03.2007 | 0,00004812 |
| Supervisory Board Member | Medved’ Mikhail Ivanovich | appointed | 22.03.2007 | 0,00163619 |
| Supervisory Board Member | Trush Mikhail Ivanovich | appointed | 22.03.2007 | 0,00072185 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 22, 2007. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.
The information was published in "Byuleten’. Tsinni papery Ukrayiny" newspaper No. 69-70 dated January 29, 2004.
Information on changes of shareholders possessing 10 per cent of voting shares or more
On March 22, 2007, Motor Sich JSC received information on change in the list of sharehold-ers possessing 10% of voting shares or more. Share holding of the following legal entity – Bar-tence Alliance LTD (Registration code 2003113035, USA 7125 I. Townsend Dr., Littletown, Colorado 80130) has reduced down to 201 565 voting shares that amounts to 9.7% of Motor Sich JSC authorized capital.
Facts of securities listing/delisting at stock exchange.
| Name of trade organizer | Date of the event | Type of securities, form of issue | Securities face value | Quantity of securities | Share in authorized capital represented by the securities that undergone listing | Registration data of issue of the securities that undergone listing | Number of certificate on registration of the securities that undergone listing | Name of the authority to register issue of the securities that undergone listing |
| First Stock Trading System | 22.01.07 | Simple nominal shares, Documentary | 142/1/01 280 528 650 | 2 077 990 | 100 | 28.03.2001 | 142/1/01 | State commission on securities and stock market |
The shares are included in Quotation list at the 2nd level of official quotation (code in the First Stock Trading System is MSICH).
The information was published in "Byuleten’. Tsinni papery Ukrayiny" newspaper No. 19-20 dated January 26, 2007.
Information about the changes in staff of the issuer’s officials
| Post | Surname, first name, father’s name | Changes (appointed / dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) |
| Board of Directors Chairman | Boguslayev Vyacheslav Alexandrovich | appointed | 12.01.2007 | 14,899 |
| Board of Directors Acting Chairman | Pokatov Olimpiy Valeryanovich | dismissed | 12.01.2007 | 0,001 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 22, 2007. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.
Информация опубликована в строке новостей Информационной базы данных ГКЦБФР о рынке ценных бумаг www.stockmarket.gov.ua и в газете "Бюлетень. Цінні папери України" №69-70 от 28 марта 2007г.