Annual meeting of the shareholders of Baltiysky Zavod OJSC was held Tuesday, the company’s press center informs. According to the approved reports, sales proceeds totaled RUR 4.035.8 million. In the reported period net loss amounted to RUR 540.367 million due to non-financing of a large state shipbuilding order – nuclear icebreaker 50 let Pobedy – in 2006-2007. The vessel was fitted for its own current capital and loans.
Shareholders of Baltiysky Zavod decided not to pay dividends for 2007 due to absence of net profit.
The Board of Directors elected at the meeting includes:
1. Avanesova G.A. (ART PLUS LLC);
2. Gnusarev A.V. (STROIELIT LLC);
3. Golovenko A.S. (INT SOFT LLC);
4. Oreshkina N.B. (ART PLUS LLC);
5. Safonova M.A. (Enis Torg LLC);
6. Fomichev A.B. (ART PLUS LLC);
7. Finogenova Y.V. (STROIELIT LLC);
8. Shabalina E.Z. (Company TEREM Ltd);
9. State representative (appointed by the RF Government as a representative of the Russian Federation ("gold share")).
The Auditor of Baltiysky Zavod is Verdict company.
As of May 15, 2008, the company’s authorized capital makes RUR 264.44 million divided into 1.1 million of ordinary shares with nominal value of RUR 240.4 each. The state has a special right for the RF participation in management of Baltiysky Zavod ("gold share"). Major shareholder of the company is the United Industrial Corporation.
Shareholders of Baltiysky Zavod decided not to pay dividends for 2007 due to absence of net profit.
The Board of Directors elected at the meeting includes:
1. Avanesova G.A. (ART PLUS LLC);
2. Gnusarev A.V. (STROIELIT LLC);
3. Golovenko A.S. (INT SOFT LLC);
4. Oreshkina N.B. (ART PLUS LLC);
5. Safonova M.A. (Enis Torg LLC);
6. Fomichev A.B. (ART PLUS LLC);
7. Finogenova Y.V. (STROIELIT LLC);
8. Shabalina E.Z. (Company TEREM Ltd);
9. State representative (appointed by the RF Government as a representative of the Russian Federation ("gold share")).
The Auditor of Baltiysky Zavod is Verdict company.
As of May 15, 2008, the company’s authorized capital makes RUR 264.44 million divided into 1.1 million of ordinary shares with nominal value of RUR 240.4 each. The state has a special right for the RF participation in management of Baltiysky Zavod ("gold share"). Major shareholder of the company is the United Industrial Corporation.
