Balance Sheet was approved by the Corporation's
Annual General Meeting held
on April 19, 2003 (Protocol №10)
(thousand roubles)
Fair presentation of the Corporation Balance
Sheet has been confirmed by the ROSEXPERTIZA, the auditing
firm, operating on the ground of the following License for
conducting a audit: License № E 000977 issued by the RF
Ministry of Finance as of June 25, 2002 for a 5-year period.
Annual General Meeting of the Corporation
held on April 19, 2003 in Korolev, Moscow Region, has
approved the following:
- Annual Report on the Corporation performance for
2002, the Annual Balance Sheet, including Income statements
(Profit-and-Loss Accounts);
- OOO ROSEXPERTIZA as the Corporation's external auditor
for 2003;
- Board of Directors' proposals:
- not to allocate bonuses for the Board of Directors'
members for their performance in 2002;
- to allocate bonuses for the Corporation Auditing Commission
members to the amount of 30,00 roubles.
Also the Annual General Meeting has approved the
revised Corporate Charter and the intracompany documents
regulating the Corporation administration activities:
"Provision on Annual General Meeting", "Provision
on the Board of Directors" approved by the Board
of Directors and brought into line with the law changes;
the new revision of the Code of Conduct of the Corporation's
Board of Directors and Management Board Members.
In addition, the Annual General Meeting has elected
the following membership of the Corporation's Board of
Directors:
N.A. Gusev, P.A. Yefanov, Yu.N. Koptev, D.Y. Nikologorsky,
Yu.P. Semenov as the state representatives; N.I. Zelenschikov,
A.F. Kozeeva, A.L. Martynovsky, A.F. Grigoryev, A.F. Strekalov
as the Corporation's representatives, as well as V.Y.
Grigoryev, S.G. Nedoroslev.
Finally, the Annual General Meeting has elected
the Auditing Commission.
