Balance Sheet was approved by the Corporation's
Annual General Meeting held
on June 26, 2004 (Protocol №12)
(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 June 26, 2004 in Korolev, Moscow Region, has approved
the following:
- Annual Report on the Corporation performance for
2003, the Annual Balance Sheet, including Income statements
(Profit-and-Loss Accounts);
- OOO ROSEXPERTIZA as the Corporation's external auditor
for 2004;
- Board of Directors' proposals:
- not to allocate bonuses for the Board of Directors'
members for their performance in 2003;
- to allocate bonuses for the Corporation Auditing Commission
members to the amount of 50,00 roubles.
In addition, the Annual General Meeting has elected
the following membership of the Corporation's Board of
Directors:
P.A. Yefanov, A.I. Kondrashov, 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.
