Site news 30.06.2015
June 30, 2015, Rybinsk. - On 29 June 2015 NPO Saturn held its annual general shareholders meeting with the following agenda:
1) Approval of the annual report for 2014.
2) Approval of the annual accounting statements including the company’s profit and loss statements (profit and loss accounts) for 2014.
3) Distribution of the company’s profits (including disbursement (declaration) of the dividends) and losses based on the results of 2014.
4) Payments of remunerations and compensations to the members of the company’s Internal Audit Commission for 2014.
5) Election of the company’s board of directors.
6) Election of the company Internal Audit Commission’s members.
7) Validation of the company’s auditor.
The annual general NPO Saturn shareholders meeting approved its annual report for the 2014 reporting year; it equally approved the company’s accounting statements including its profit and loss statements (profit and loss accounts); it approved the distribution of the company’s losses following the results of 2014; a resolution was adopted to pay remunerations and compensations to the members of the company’s Internal Audit Commission; the board of directors and the Internal Audit Commission were elected, the auditor was approved.
The annual general NPO Saturn shareholders meeting adopted the following resolutions:
Per item 1 of the agenda: to approve the company’s annual report for 2014.
Per item 2 of the agenda: to approve the company’s annual accounting statements including the profit and loss statements (profit and loss accounts) for 2014.
Per item 3 of the agenda: to distribute the company’s losses following the results of 2014 pursuant to the recommendations of the board of directors. To not pay the dividends based on the results of the 2014 reporting year (to not declare the dividends).
Per item 4 of the agenda: to pay all due remunerations and compensations to the members of the company’s Internal Audit Commission for 2014 in the amount of RUB 350716 within 30 days of the date on which the corresponding decision was made.
Per item 5 of the agenda: Ivan Goncharenko, Vyacheslav Gulyaev, Svetlana Konova, Vladislav Masalov, Pavel Osin, Vladimir Plenkin, Dmitriy Pospelov, Igor Pshenichnyi and Ilya Fedorov were elected to the company’s board of directors.
Per item 6 of the agenda: Tatyana Dobryakova, Larisa Zhurina and Svetlana Lashkina were elected to the company’s Internal Audit Commission.
Per item 7 of the agenda: to approve the Finansy Group Ltd. as NPO Saturn’s auditor ensuring the mandatory annual audit of the company’s accounting (fiscal) statements in 2015
(TIN 2312145943, PSRN 1082312000110).
The NPO Saturn Research and Production Association (OJSC) is an engine-manufacturing company specialized in the design and development, production, and after-market support of gas turbine engines for military and commercial aviation, naval ships, and power-generating plants and gas-pumping units. The association is part of the Union of Russian Mechanical Engineers, an All-Russian public organization.
NPO Saturn is part of United Engine Corporation (JSC) and acts as the leader of the Commercial Engines Division, a business unit of UEC founded on 09.10.2012 as a result of integration of the following companies: NPO Saturn (OJSC), Aviadvigatel (OJSC), PMZ (OJSC), Metallist-PM (CJSC), Energetik-PM (OJSC), Motoservis-PM (CJSC), and Zheleznodorozhnik-PM (CJSC).
United Engine Corporation (JSC) (a Rostec State Corporation company) is an integrated organization specialized in the design and development, serial production, and after-market support of the engines for military and commercial aviation, space programs, the Navy, as well as for the oil and gas industry, and power generation. One of UEC’s prioritized fields of activity is the implementation of comprehensive programs of development of the companies in the industry by introducing new technologies meeting the world-class standards. In 2013 revenues of the corporation amounted to RUB 158.9 billion.
The Rostec State Corporation is a Russian corporation established in 2007 in order to facilitate the development, manufacturing, and export of high-technology industrial products of military and commercial application. Today, it comprises over 700 companies, which form 9 defense-industrial and 5 civil industry holdings, as well as 22 direct control companies. The Rostec portfolio includes such renowned brands as AVTOVAZ, KAMAZ, Russian Helicopters, VSMPO-AVISMA, etc. Rostec’s subsidiaries are located in 60 regions of Russia and deliver their products to over 70 countries worldwide. In 2013 revenues of the corporation amounted to RUB 1.04 trillion. Total taxation exceeded RUB 138 billion.