. 24/7 Space News .
Annual General Stockholders Meeting Of SP Korolev RSC Energia Convenes

S.P. Korolev Rocket and Space Corporation Energia Board of Directors.
by Staff Writers
Moscow, Russia (SPX) Jul 17, 2007
Annual General Stockholders' Meeting of Public Company (OAO) S.P. Korolev Rocket and Space Corporation Energia convened in the established order by the Corporation Board of Directors' decision was held. The list of the persons empowered to participate in decision-taking on the Meeting agenda items was drawn up based upon the data from the Corporation Register of Shareholders as of May 28, 2007, 17 hours 30 minutes.

The meeting records show 3716 participants representing the interests of the enterprise shareholders who own, in the aggregate, 887433 shares, which amounted to 76,97% of the total numbers of the joint stock company's voting shares.

The Shareholders' Meeting Agenda included 15 items, among which the issues of the Corporation financial-economic activities were compulsory for an annual review, while the other issues came within its competence according to Federal Law "On Joint Stock Companies". The items not put on the Agenda were ignored at the Meeting.

N.N. Sevastiyanov, V.V. Matskaylo, L.E. Fedorin delivered reports on the performance of OAO RSC Energia after S.P. Korolev in 2006.

As the result of voting, the Meeting has not accepted the report on the 2006 performance of OAO RSC Energia after S.P. Korolev and its annual accounts.

Limited Liability Company "Interekspertiza" was approved as the Corporation Auditor.

The Board of Directors was selected and its membership is as follows: Alexander Vasilyevich Anoshkin (RF President Adminstration); Sergei Alexandrovich Bushmakin (Private Pension Fund "Gazfond"); Anatoliy Grigorievich Gavrilenko (ALOR Group); Vitaly Anatolyevich Davydov (Roscosmos); Nikolai Ivanovich Zelenschikov (OAO RSC Energia after S.P. Korolev); Alexander Viktorovich Lyukhin (RF Ministry of Defense); Nikolai Fyodorovish Moiseev (RF Government); Nikita Mikhailovich Muravyouv (Federal Agency for Federal Property Management); Andrei Anatolyevich Pankratov (Roscosmos); Alexander Fyodorovich Strekalov (OAO RSC Energia after S.P. Korolev); Valeriy Alexandrovich Subbotin (RF Ministry of Economic Development). The Meeting elected the Corporation Auditing Committee.

On July 31, 2007 the next Extraordinary Stockholders' Meeting of OAO S.P. Korolev Rocket and Space Corporation Energia is scheduled to be held. The next Meeting Agenda, will be devoted to an early termination of President N.N. Sevastiyanov authority, election of Chief Executive officer - President of the Corporation.

Community
Email This Article
Comment On This Article

Related Links
RSC Energia
Russian Space News



Memory Foam Mattress Review
Newsletters :: SpaceDaily :: SpaceWar :: TerraDaily :: Energy Daily
XML Feeds :: Space News :: Earth News :: War News :: Solar Energy News


Progress M-61 Launch Campaign Underway For August 2 Liftoff
Baikonur, Kazakhstan (SPX) Jul 09, 2007
Preparations are continuing at the Baikonur launch site for the launch of Progress M-61 logistics spacecraft, which is currently scheduled for launch on August 2, 2007. Earlier, the launch of the spacecraft was moved from August 6 to July 23 to accommodate a prompt delivery of replacement computers to ISS. Testing and isolation of faults that on June 11-12, 2007, caused glitches in the on-board computers on the Russian Segment of the International Space Station, and the follow-up detailed analysis revealed the need to deliver to ISS some additional hardware.







  • Washington Conference To Examine Impact Of Civilian Space Travel On Culture And Economy
  • Wyle To Prepare First Passengers For Virgin Galactic Maiden Spaceflight
  • First Malaysian Astronaut To Take Off For Space Station October 10
  • Russia Launches Genesis 2 On Converted SS-18 ICBM Launcher

  • Opportunity Waiting For Dust To Settle
  • Hunt For Life On Mars Goes Underground In New NASA Mission
  • The Origin Of Perennial Water-Ice At The South Pole Of Mars
  • Arizona State Scientists Keep An Eye On Martian Dust Storm

  • Spaceway 3 Is Delivered To The Spaceport For Its Mid-August Ariane 5 Launch
  • Russian Space Firm Signs 14 Deals For Commercial Rocket Launches
  • Sea Launch To Resume Zenit Launches In October
  • China Launches Thales-built Chinasat 6B Telecommunication Satellite

  • GOP House Science Committee To Evaluate NASA Earth Science Budget
  • Subcommittee Continues Look At Status of NASA Earth Science Programs
  • QuikSCAT Marks Eight Years On-Orbit Watching Planet Earth
  • Ukraine To Launch Earth Observation Satellite In 2008

  • New Horizons Slips Into Electronic Slumber
  • Nap Before You Sleep For Your Cruise Into The Abyss Of Outer Sol
  • The Dwarf Planet Known As Eris Is More Massive Than Pluto
  • Full Set Of Jupiter Close-Approach Data Reaches Home

  • The Gobbling Dwarf That Exploded
  • Astronomers Find The Most Distant Known Galaxies
  • New Light Cast On Key Chemical Reactions In Interstellar Space
  • GROND Takes Off

  • Northrop Grumman Helps NASA Shape Plans For Affordable Lunar Lander
  • Summer Moon Illusion
  • NASA Plans New Era Of Suitcase Sized Lunar Science
  • X PRIZE Announces Competitors For Northrop Grumman Lunar Lander Challenge

  • Pseudo-Satellites Allow Accurate Navigation In Helsinki Harbour
  • Cooperation Agreement For Satellite Navigation In Africa
  • GPS Wing At LA Air Force Base Changes Command
  • ESA Launches New Program For Air Traffic Management Via Satellite

  • The content herein, unless otherwise known to be public domain, are Copyright 1995-2007 - SpaceDaily.AFP and UPI Wire Stories are copyright Agence France-Presse and United Press International. ESA Portal Reports are copyright European Space Agency. All NASA sourced material is public domain. Additional copyrights may apply in whole or part to other bona fide parties. Advertising does not imply endorsement,agreement or approval of any opinions, statements or information provided by SpaceDaily on any Web page published or hosted by SpaceDaily. Privacy Statement