‘Meeting of Motor Sich JSC shareholders’

Motor Sich Public Joint Stock Company informs of holding a regular meeting of the shareholders at 14:00 o'clock on March 20, 2008 at the following address: 15, 8th of March street, Zaporozhye 69068. The shareholders (their representatives) shall be registered at the place of meeting from 9:00 till 13:00 provided that they have documents proving their identity and shareholder rights and the representatives shall have documents proving their powers. Additional information by phone No. 720-49-88.
You may familiarize with the agenda of regular meeting of the shareholders in section 'For investors and shareholders' / 'General meeting of the shareholders' / '2008'.
According to decision of the State Commission on capital issues and stock market No. 324 dated 26.05.2006 'On disclosure of information in general announcement of the joint stock company on holding a regular meeting of the shareholders', Motor Sich JSC informs of the basic indices of the financial and economic activity:

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