OREANDA-NEWS. March 01, 2012. Motor Sich JSC (hereinafter referred to as the Company) informs about the general meeting of shareholders that will be held in the conference hall of the main plant (15, Motorostroiteley Ave., Zaporozhye, Ukraine) on 22nd of March 2012.

Agenda:

Election of the counting board of the meeting.

Report by the Supervisory board of the Company on the work done in the year 2011.

State of Motor Sich JSC business in the year 2011, main areas of production, financial and business activities for 2012. Adoption of the Company's annual report.

Report by the Audit Committee on the results of Company business and financial performance in the year 2011.

Actual use of specialized funds created at the expense of profits, distribution of net profit according to the results of 2011, generation and distribution of profits according to the plan for 2012.

Amendments and supplements to the Charter of the Motor Sich JSC and to the organizational structure of the Company.

The meeting will commence at 14:00 o'clock.

Registration of participants will be held on 22nd of March 2012 from 10:00 till 13:00 at the place of the meeting.
The following credentials are required for the meeting: a document proving a person's identity, shareholder representative must have a document proving his/her authority.
Shareholders may study the agenda materials in person at the following address: 21, Omelchenko str., room 207, Zaporozhye, 69068, Ukraine.
Proposals regarding the agenda are invited not later than 20 days before the meeting date.
Consolidated register of shareholders who have the right to take part in the general meeting of shareholders will be prepared on 16th of March 2012.

Telephone for information: +38 (061) 720-49-88, 720-42-16.

Key business performance indicators of Motor Sich JSC for 2011

Indicator

period

accounting

previous

 Total assets

 8 182 339

 6 141 903

 Fixed assets

 1 820 594

 1 197 879

 Long-term financial investments

 395 203

 388 180

 Inventories

 3 444 399

 2 243 511

 Total accounts receivable

 1 580 625

 1 384 001

 Undistributed profit

 3 935 387

 2 611 030

 Ownership capital

 5 108 798

 3 785 140

 Charter capital

 280 529

 280 529

 Long-term liabilities

 83 200

 265 896

 Current liabilities

 2 452 099

 2 083 938

 Net profit (loss)

 1 344 161

 1 233 398

 Average annual number of shares

 1 980 394

 1 980 394

 Number of own shares repurchased during the period

 0

 0

 Total funds used for repurchasing of own shares during the period

 0

 0

 Number of employees at period's end

 23 841

 21 860

The data given in the table is a preliminary one.