• 16 мая 2016 17:27

  ГОСА ПАО «Амурский судостроительный завод» назначено на 28 июня 2016 года

  ПАО «Амурский судостроительный завод» (Комсомольск-на-Амуре, Хабаровский край) проведет годовое общее собрание акционеров (ГОСА) 28 июня 2016 года, говорится в материалах компании.
  
  На повестку дня собрания вынесены следующие вопросы: утверждение годового отчета Общества за 2015 год; утверждение годовой бухгалтерской (финансовой) отчетности, в том числе отчетов о прибылях и убытках (счетов прибылей и убытков) Общества; утверждение распределения прибыли (в том числе выплата (объявление) дивидендов) и убытков Общества по результатам 2015 отчетного года; избрание членов Совета директоров Общества; избрание членов Ревизионной комиссии Общества.
  утверждение аудитора Общества на 2016 год; утверждение Устава Общества в новой редакции.
  
  ПАО «Амурский судостроительный завод» (входит в Объединенную судостроительную корпорацию) – крупнейшее судостроительное предприятие на Дальнем Востоке, введено в строй в 1936 году. Завод обладает необходимыми производственными мощностями и технологиями для строительства кораблей и судов военного и гражданского назначения водоизмещением до 25 тыс. тонн. Отличительной особенностью завода по сравнению с другими предприятиями судостроения является то, что стапеля находятся в закрытых эллингах.

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