An a.g.m. meeting of shareholders’ OAO “Kaluzhskiy turbine factory” decided not to pay dividends on the usual and privileged shares of company and all income of OAO “KTZ” on results 2008 fiscal year to point at financing of needs of company. The board of directors of OAO is select "KTZ" in next sostave:- from OAO "Power machines": Vadim Chechnev (director on an economy and finances), Alexander Rancev (director on strategic development and kontrollingu), Nikolay Sidorenko (director on capital building
and to the technical rearmament), Vladimir Grigorovich (director on safety and mode), Roman Serikov (deputy of director on a corporate right);- from OAO "Atomenergomash" (structure of OAO "Atomenergoprom"): Vladimir Kaschenko (director general),
Sergey Kuleshov (director on a corporate management), Larisa Zabrodskaya (director on co-operating with public organs);- from OAO "Kaluzhskiy turbine factory": Yuri Maksimov (director general) chosen .sobranie shareholders checkup committee
in composition six persons.Shareholders made decision on a question, to touching distributing arrived losses of joint-stock company on results 2008, approved transactions, in the feasance of which there is the personal interest and which can be accomplished in the future
in the process of realization of ordinary economic activity, including: contracts of commission, contracts of delivery and contracts of providing of services between OAO «KTZ» and by his daughter’s companies of LTD. «DKHO «Turbomarket of propulsion MODULE «KTZ» and LTD. «DKHO «Turbomontazh of OAO «KTZ».auditorom
joint-stock company on 2009 LTD. is chosen «Rosekspertiza Kaluga».
