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General meeting of stockholders

Motor Sich JSC, code 14307794, informs that its stockholders' general meeting is to be held in the conference hall at the premises of its primary facility, Zaporozhye, on 24 March, 2011.
Venue address: #15, Motorostroiteley av.
                                       
                                                           Agenda:
1. Work of Motor Sich JSC supervisory board in 2010.
    Speaker: Malysh A.M., Chairman, Supervisory board

2. Motor Sich JSC economic position in 2010; the main trends of Motor Sich JSC manufacturing, financial, and economic activity in 2011.
Speaker:  Boguslaev V.A., Chairman, Board of Directors

3. Auditing committee report on the results of Motor Sich JSC financial and economic activity in 2010.
Speaker: Polyviany O.M., Chairman, Auditing committee

4. Actual use of special-purpose funds formed from profits; net profit distribution following the results of  2010; profit formation and distribution according to plans for 2011.
Speaker:  Lunin V.A., Dinancial Director

5. Recalling and selecting members of Motor Sich JSC Board of Directors.

6. Recalling and selecting members of Motor Sich JSC supervisory board.

7. Recalling and selecting members of Motor Sich JSC auditing committee.

8. Dematerializing Motor Sich JSC shares.

9. Approval of new revision of Motor Sich JSC Articles of association to harmonize it in accordance with Law of Ukraine On joint-stock companies; approval of the Provisions as follows:
- On stockholders' general meeting
- On Board of Directors
- On supervisory board
- On Auditing committee
- On Motor Sich JSC sanatorium-Preventorium business subdivision.
Speaker: Pokatov O.V., Director, Personnel Management.

 

       Opening of the meeting: 2:00 pm.
registration of participants: on 24 March 2011, from 10:00 a.m. to 1:00 p.m. at the venue. 

       Each participant should have a document available to prove his/her identity; shareholders representatives should have documents available to prove their authorities.
Shareholders may find out more about materials related to the agenda personally at address:  #15, Motorostroiteley av., Zaporozhye 69068, Ukraine.
Propositions concerning agenda can be accepted not later than 30 days before the meeting date.    
Telephone for inquiries: (38) (061) 720-49-88.

 

Motor Sich JSC financial and economic performance in 2010 (preliminary data)

 

Performance

2010 *(period under report)

2009
Total assets 5 958 411 4 210 663
Permanent assets 1 200 302 921 056
Long-term financial investment 393 401 253 514
Resources 2 057 666 1 585 229
Cash assets and their equivalents 443 200 187 390
Total accounts receivable 1 397 942 846 182
Undistributed profits 2 652 282 1 370 182
Owned capital 3 863 503 2 546 257
Core capital 280 529 280 529
Long-term liabilities 266 304 235 405
Current liabilities 2 053 374 1 421 998
Net profits (losses) 1 249 368 741 229
Annual average of shares (pcs.) 1 980 394 1 980 394
Number of own shares bought out over the period under report (pcs.) 0 0
Total amount expanded for buying out own shares over the period under report 0 0
Number of employees at the end of the period under report 21 860 20 832

 

* preliminary data.

This report is published in Golos Ukrainy newspaper No.19 (5019) dated 02 February 2011.

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