March 25, 2017 10:40 AM ET

Machinery

Company Overview of Zavodoukovsky Machine-Building Plant Open Joint-Stock Company

Company Overview

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company operates as a manufacturer of farm machinery and equipment. The company is based in Zavodoukovsk, Russian Federation.

1, ul. Zavodoukovskaya

Zavodoukovsk,  627100

Russia

Phone:

7 345 422 3423

Fax:

7 345 422 3478

Key Executives for Zavodoukovsky Machine-Building Plant Open Joint-Stock Company

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company does not have any Key Executives recorded.

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company Key Developments

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company Proposes Revision of Charter

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company at its AGM to be held on April 22, 2016, proposed revision of Charter.

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company, Annual General Meeting, Apr 22, 2016

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company, Annual General Meeting, Apr 22, 2016. Agenda: To consider the approval of the annual report, the annual financial statements, including profit and loss statement of the company for 2015, and profit distribution for 2015; to consider dividend payment for 2015; to consider the change of legal form of the company; to consider a approval of a revised Charter; to consider the revised Bylaw on the BoD; to consider the approval of the revised Bylaw on the Audit Commission; to consider the approval of the revised Bylaw on the AGM and General Director; to consider the election of the BoD; to consider the election of the Audit Commission of the company; and to consider the approval of the auditor of the company for 2016.

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Sep 07, 2015

Zavodoukovsky Machine-Building Plant Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Sep 07, 2015. Agenda: To consider interim dividends for first half of 2015.

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