July 22, 2017 5:49 AM ET

Machinery

Company Overview of Yaroslavsky Shipbuilding Plant Open Joint-Stock Company

Company Overview

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company operates as a boatbuilding shipyard company. It offers vessels, such as rescue tugs, supply vessels, fishery vessels, military ships, and yachts, as well as sea-going fishery vessels, such as speed and displacement vessels. The company also provides drill vessels for developing oil-and-gas offshore deposits; oil and river tankers for oil products and edible fats; auxiliary vessels for emergency and rescue fleet service of displacement; and river and seagoing passenger vessels. In addition, it offers anti-submarine and border patrol boats, patrol boats of displacement, and amphibian patrol hovercrafts for the navy and marine guards. Furt...

1, Korabelnaya str.

Yaroslavl,  150006

Russia

Founded in 1920

Phone:

7 4852 46 25 05

Fax:

7 4852 46 23 87

Key Executives for Yaroslavsky Shipbuilding Plant Open Joint-Stock Company

General Director
Chief Engineer
Executive Director
Compensation as of Fiscal Year 2017.

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company Key Developments

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Board Meeting, Sep 29, 2016

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Board Meeting, Sep 29, 2016. Agenda: To consider the approval of deals with Sberbank; and to consider the approval of a surety agreement with Sistema Leasing 24 AO.

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Annual General Meeting, Jun 11, 2016

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Annual General Meeting, Jun 11, 2016. Agenda: To consider approval of the annual report, the annual financial statements, including profit and loss statement, and profit and loss distribution of the company for 2015 financial year; to consider approval of dividend payment for 2015; to consider appointment of the auditor of the company for 2016; to consider election of the Board of Directors; to consider election of the Audit Commission; to consider approval of a major deal in 2016; and to consider approval of deals with Sberbank of Russia.

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Board Meeting, Apr 11, 2016

Yaroslavsky Shipbuilding Plant Open Joint-Stock Company, Board Meeting, Apr 11, 2016. Agenda: To consider review of results of activities and performance of the target of the company for 2015; to consider review of the audit commission's report and the auditor's report on the annual financial statements of the company for 2015; to consider preliminary approval of the annual report of the company for 2015; to consider approval of a major deal in 2016; to consider approval of additional agreements to a loan agreement and pledge agreements with Sberbank of Russia; to consider nomination of persons for election to the board of directors and the audit commission at AGM; to approve agenda of the AGM for 2015; to consider convocation of the AGM for 2015; to approve the procedure of the AGM; to consider text of ballot papers for the AGM; to consider list of information available for stockholders; and to consider approval of the Presidium, Chairman and secretary of the AGM.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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