RSC Energia Extraordinary Stockholders Meeting

LAUNCH PAD

RSC Energia stockholders, during their recent meeting.

by Staff Writers
Moscow, Russia (SPX) Oct 03, 2006
As per the Articles of Association of Public Corporation RSC Energia after S.P. Korolev and the Law on Public Joint Stock Companies, the Corporation hosted extraordinary stockholders' meeting. The meeting was opened by the Corporation's Chairman of the Board of Directors N.F. Moiseev, the Head of High Technologies Department at the RF Government.

Agenda of the meeting:

- Approval of the Corporation's Auditor for 2006 (L.E. Fedorin, Chief Accountant, Corporation's Vice-President as a speaker);

- On the Corporation membership in the International Association of Space Activities Members (N.N. Sevastiyanov, the President, Corporation's General Designer as a speaker).

4261 participants holding a total number of 846001 shares were recorded at the meeting (75,28% of the Public Corporation total number of voting shares). LLC INTEREKSPERTIZA, the winner of the contest of auditing firms, was approved as the Corporation's auditor. The stockholders took decision on the Corporation participation in the International Association of Space Activities Members.

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