Shareholders of OJSC Motovilihinskie plants have approved the annual report and accounts for the company in 2008 during the annual general meeting on 20 June.
The shareholders also decided that most of the net profits as a result of 2008 will be left to the Motovilihinskih plants. Of the 374 million 513 thousand rubles of net profit to 18 mln 725.6 thousand rubles (5% net profit) will be sent to the reserve fund, others - connected to the net profit of previous years, the report says the company.
By the retained earnings also added 41 million 227.6 thousand rubles, which emerged from the revaluation of deferred tax assets and liabilities due to changes in the tax rate on profits.
The Board of Directors of OAO Motovilihinskie plants was reduced from 11 to 9. It includes Eugene Kovalev, Nikolai Dimidyuk, John Costin, Nikolay Makarovets, Gennady middle, Victor Sinitsin, Oleg Ощепков, Zoya Yakimchuk and Sergey Rogov.
In order to bring the charter of OAO Motovilihinskie factories in line with current Russian law, the shareholders also decided to approve the changes to the document.
auditor of OAO Motovilihinskie factories for 2009 by a decision of the shareholders elected Ltd. Nexia Pacholi.
According to General Director Ivan Kostin, Motovilihinskie plants took a principled decision to continue the implementation of projects on tehperevooruzheniyu metal production, and in particular to introduce in 2009, forging complex and installation-vakuumator. Entering the new equipment will be one of the foundations of a stable situation Motovilikha in difficult economic period and subsequent growth.
As priorities Ivan Kostin also called the completion of restructuring of the company Motovilihinskie plants - a small number of efficient business units.
At the Board of Directors held after the shareholders meeting, new board of directors elected chairman Sergei Rogov.
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