OJSC "Turboatom" hold regular General meeting of shareholders

The 4th of February 2010 by the demand of minor shareholder OJSC "Turboatom" LLC KUA "Svarog Esset Management" (owns more than 10% of assessed fund) management of the enterprise hold stockholders' meeting. There were 14 issues on the agenda.

According to the Charter of the joint-stock companies, the amount of OJSC "Turboatom" shares, which have the right to participate the Common meeting of shareholders, is 422 496 520 pcs. To participate in the meeting 219 shareholders and their representatives registered, owners of 389 490 052 pcs. Simple inscribed voting stocks, that consists 92, 19% of the total amount of the voting stock. Government holding of stock (more than 75% of assessed fund) was represented by the manager of the Department Fund of Government Property of Ukraine. There were also representatives of minor shareholder LLC KUA "Svarog Esset Management".

According to the art. 41 of the law of Ukraine "About economic assembly" and the Charter of OJSC "Turboatom", there is quorum and the meeting is legitimate.

To the Presidium of General Meeting General Director of OJSC "Turboatom" Victor Subbotin, the Honorable General Director of OJSC "Turboatom" Anatoliy Bugaets, the Chairman of Trade Union Committee of OJSC "Turboatom" Grigoriy Moshenskiy, the Deputy of the Chairman FGIU Sergey Buhalenkov and the Director of the Department FGIU Valentina Kalinichenko. The Chairman of the meeting the shareholders chose General Director of OJSC "Turboatom" Victor Subbotin.

The shareholders of "Turboatom" confirmed the Management Report about the results of financial – economic work of the enterprise in 2009 and determined the basic directions of the assembly work in 2010. For such decision voted 83,36% of stock owners. General Director of the enterprise Victor Subbotin reported about main results of financial – economic work of the enterprise in 2009.

Besides, the Report of Supervisory board for 2009, the Report of Auditing Committee for 2009, annual report and balance of the Assembly for 2009 was confirmed.

The meeting of the shareholders also changed members of Supervisory board, it included representatives of FGIU, Region Government Administration and other shareholders.

The chairman of Supervisory Board was the Deputy of the Chairman FGIU Sergey Buhalenkov.

Besides, the shareholders of “Turboatom” made decisions about distribution of 35% profit, got in 2009 for paying dividends.

As the Deputy General Director on Economy and Finance Cherkasskiy Aleksey informed, 44,09 Million hryvnas were directed for paying dividends, including 33,103 Million hryvnas – to the government. Government part of the dividends is planned to pay to 5 March of 2010. For such decision voted 83,36% of stock owners, registered in the meeting, against – 16,64% of stock owners.

For this moment OJSC "Turboatom" from LLC KUA "Svarog Esset Management" got eight demands of holding every week extra meetings of shareholders. Also there were demands about cancelling other two meetings, pointed on the 4th of February and on the 25th of March 2010.

 

Back