CONSOLIDATED BALANCE SHEET 2000
Of Public Limited Corporation (PLC)
S.P. Korolev Rocket & Space Corporation Energia
Balance Sheet was approved at Annual Shareholders
Meeting on April 7, 2001 (Protocol № 8).
(in thousands roubles)
| ASSETS |
As on Jan.1,
2000 |
As on Jan.1,
2001 |
| Non-current assets |
2 510 031 |
2 745 909 |
| Expenses for work
in progress |
1 855 782 |
2 603 642 |
| Reserves |
1 002 516 |
340 346 |
| Advances made to contractors,
and other debtors |
1 651 517 |
1 045 242 |
| Customer's debt for received products |
15 430 |
656 063 |
Cash and other current assets
|
663 089 |
77 197 |
| Balance |
7 698 365 |
7 468 399 |
| LIABILITIES |
As on Jan.1,
2000 |
As on Jan.1,
2001 |
| Capital and reserves |
2 938 022 |
2 991 820 |
| Earmarked funds and incomings |
155 001 |
309 862 |
| Borrowed funds |
1 361 338 |
1 322 838 |
| Settlements with suppliers and
contractors |
827 338 |
1 060 884 |
| Advances received |
2 002 545 |
1 448 055 |
| Budget and extra-budgetary funds
settlements |
325 335 |
194 109 |
| Other creditors |
88 786 |
140 831 |
| Balance |
7 698 365 |
7 468 399 |
Fair presentation of the Corporation Balance Sheet has been
confirmed by the ROSEXPERTIZA,
the auditing firm, operating on the ground of the following
Licenses for conducting a general audit:
License № 004701 issued by the TsALAK of the RF Ministry of
Finance as of February 12, 1996
(with validity till February 11, 2001) and License № 007301
issued by the RF Ministry of Finance as of December 26, 2000
(with validity till December 25, 2003)
CORPORATION FINANCIAL PERFORMANCE
(in thousand roubles)
| Name of indicator |
1999 |
2000 |
1. Proceeds from
goods, products, operations, services
(without VAT) |
4 748 530 |
6 011 941 |
| 2. Cost of goods, products, operations,
services |
3 214 474 |
4 737 857 |
| 3. Proceeds from sales (1-2) |
1 534 056 |
1 274 084 |
| 4. Non-operation income |
155 738 |
251 145 |
| 5. Non-operation expenses |
959 548 |
1 059 110 |
| 6.Profit before taxation
(3+4-5) |
730 246 |
466 119 |
| 7. Profit tax and other similar
compulsory payments |
261 725 |
151 556 |
| 8. Retained profit (6-7) |
468 521 |
314 563 |
The PLC submitted the required copy of the Balance
Sheet to the Municipal Statistics Office located in Korolev, Moscow
Region.
Annual Shareholders Meeting of the Corporation
held on April 7, 2001 in Korolev, Moscow Region
has approved:
- the Final Report on the Corporation performance for
2000 (including the Balance Sheet, Profit-and-Loss Account,
as well as the Auditing Commission and External Audit
Opinions);
- distribution of profits and losses;
- the Board of Directors' resolution to calculate and
pay the dividends on ordinary shares to the amount of
28 031 425 roubles (at the rate of 25 roubles per ordinary
share) for 2000 year till the end of 2001;
- LLC ROSEXPERTIZA was designated as an external auditor
for the Corporation for 2001;
- the Board of Directors' motions:
- not to allocate bonuses for the Board of Directors'
members for their work performance results in 2000;
- to allocate bonuses for the Corporation Auditing Commission
members to the amount of 22 000 roubles.
Also the Annual Shareholders Meeting has introduced
the Board of Directors-approved changes and amendments into
the Articles of Incorporation associated with their adjustment
to the laws in force and expansion of the Corporation activities.
In addition, the Annual Shareholders Meeting has elected
the Corporation Board of Directors in the following membership:
A.G. Gonchar, N.A. Gusev, Yu.N. Koptev, A.F. Morozenko,
D.Yu. Nikologorsky, Yu.P. Semenov as the state representatives;
N.I. Zelenschikov, A.F. Kozeeva, A.L. Martynovsky, V.G.
Sidorovich, A.F. Strekalov from RSC Energia.
The Annual Shareholders Meeting has identified the membership
and elected the Auditing Commission and Counting
Board.
The newly-elected Board of Directors at its first Meeting
has elected A.L. Martynovsky as Chairman of the Board of
Directors (Protocol № 1 as of April 7, 2001).
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