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Extraordinary general meeting of stockholders

Motor Sich JSC  informs that  extraordinary general meeting of shareholders will be held in the conference hall at the premises of its primary facility, Zaporozhye, 15 Motorostroiteley Av., on  May 19, 2011.

 Agenda:

  • Election of Counting board  of Motor Sich JSC shareholders extraordinary general meeting.
  • Approval of new revision of Motor Sich JSC Articles of association for the purpose of adjusting it in accordance with Law of Ukraine On joint-stock companies.
  • Approval of Motor Sich JSC  Provisions  as follows:
    - on stockholders' general meeting
    - on board of directors
    - on supervisory board
    - on auditing committee
  • Approval of Motor Sich JSC  Provisions on the separate subdivision structural units.

Opening of the meeting: 2:00 pm.

The participants of the meeting will be registered from 10:00 a.m. to 1:00 p.m. on May 19, 2011 at the place of meeting. Date of compilation of the list of shareholders, entitled to participate in the Extraordinary general meting will be May 16, 2011 as of 24 hours.
The participants of the meeting are requested to have identity documents and the rights of shareholders. The shareholders representatives must have respective letters of attorney.
The shareholders can find more details about agenda at address: 15 Motorostroiteley Av., Zasporozhye, Ukraine. The proposals on agenda are accepted not later than 30 days before the date of the meeting.

Contact phone: (061) 720-49-88.

 

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