24 June 2010, Thursday, 15:22
author: Luboth Kolokolova
Annual General Meeting of Shareholders of JSC «Ufa Engine-Building Production Association» (UMPO) took place.
The meeting has confirmed the annual report and the annual accounting reporting for 2009. The revenues from sales of production has made 20,014 billion roubles, manufacture volume – 18,7 billion roubles (without the VAT). Thus, the rate of growth of industrial production by 2008 (in the comparable prices) is equal 109,1 percent.
According to the public relations departments of JSC "UMPO", shareholders have made the decision to pay dividends following the results of 2009 in the monetary form in amount of four copecks per one ordinary share till August 23, 2010, and also to confirm distribution of profit and losses by results of 2009.
New structures of the Board of Directors and Revision Committee were elected. By results of voting the Board of Directors of JSC "UMPO" consists of 11 persons, including the general director of UMPO Alexander Artyuhov and the general director of JSC "OPK" Oboronprom” Andrey Reus. The representative of the state appointed without elections is Yuriy Pustovgarov, the deputy Prime minister of Government RB – the Minister of Industry, Investment and Innovative Policy.
The «Scientific and Technical Centre of Audit of Enterprises of Military-Industrial Complex» is confirmed as the auditor of the company for 2010.
Shareholders accepted the decision to confirm the estimate of expenses for 2011 on the maintenance of objects of social sphere and social support of workers – veterans.