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Решения, принятые советом директоров от 15.12.2005 г

СООБЩЕНИЕ

О СВЕДЕНИЯХ, КОТОРЫЕ МОГУТ ОКАЗАТЬ СУЩЕСТВЕННОЕ ВЛИЯНИЕ

НА СТОИМОСТЬ ЦЕННЫХ БУМАГ ЭМИТЕНТА

«РЕШЕНИЯ, ПРИНЯТЫЕ СОВЕТОМ ДИРЕКТОРОВ

(НАБЛЮДАТЕЛЬНЫМ СОВЕТОМ)»

1. Полное фирменное наименование эмитента: Открытое акционерное общество «Дальреммаш»

2. Место нахождения эмитента: РФ,  г. Хабаровск, проспект 60-летия Октября, 158.

3. Присвоенный эмитенту налоговыми органами идентификационный номер налогоплательщика: 2724005141.

4. Уникальный код эмитента, присваиваемый регистрирующим органом: 30530-F .

 5. Адрес страницы в сети Интернет, используемой эмитентом для опубликования сообщений о сведениях, которые могут оказать существенное влияние на стоимость ценных бумаг: http/dalremmash.ru

6. Дата проведения заседания совета директоров  эмитента: 12.12.2005.

7. Дата составления и номер протокола заседания совета директоров  эмитента 15.12.2005 № 4.

8. Содержание решений, принятых советом директоров эмитента по вопросам  о созыве годового или внеочередного общих собраний акционеров эмитента, включая утверждение повестки дня общего собрания акционеров эмитента:

Принятые решения

1.Принять к сведению заявление генерального директора ОАО «Дальреммаш»  Гилева Н.Н.  от 8 декабря 2005 года о досрочном прекращении  полномочий по состоянию здоровья и его согласие исполнять обязанности генерального директора до избрания генерального директора на внеочередном общем собрании акционеров. Для принятия решения о досрочном прекращении полномочий генерального директора созвать внеочередное общее собрание акционеров.

2.Созвать внеочередное общее собрание акционеров  в форме собрания акционеров для  обсуждения вопросов повестки дня и принятия решений по вопросам, поставленным на голосование, без предварительного направления (вручения) бюллетеней для голосования до проведения внеочередного общего собрания акционеров.

3.Утвердить:

дату проведения внеочередного общего собрания акционеров: «17» января 2006г.;

время проведения внеочередного общего собрания акционеров: 14 час. 00 мин.;

время начала регистрации участников собрания:12 час. 00 мин.;

место проведения и регистрации участников внеочередного общего собрания акционеров: г. Хабаровск, проспект 60-летия Октября, 158, кабинет технического отдела.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

4.Список лиц, имеющих право на участие во  внеочередном общем собрании акционеров, составить по данным реестра владельцев именных ценных бумаг общества по состоянию                                    на «9» января  2006 г.

5.Утвердить следующую повестку дня внеочередного общего собрания акционеров:

      1) Досрочное прекращение полномочий генерального директора ОАО «Дальреммаш».

      2) Избрание генерального директора ОАО «Дальреммаш».

6.Утвердить текст сообщения о проведении внеочередного общего собрания акционеров (текст сообщения прилагается).

   В срок не позднее «25» декабря 2005 г. сообщение о проведении общего собрания акционеров опубликовать в следующем печатном издании *: в газете «Тихоокеанская звезда».

7.Утвердить перечень информации, предоставляемой лицам, имеющим право участвовать во внеочередном общем собрании акционеров, при подготовке к проведению внеочередного  общего собрания:

Сведения о кандидатах на пост генерального директора  общества.

Информация о наличии или отсутствии письменного согласия выдвинутых кандидатов на избрание в соответствующий орган общества.

Проекты решений по вопросам повестки дня внеочередного общего собрания акционеров.      

Утвердить следующий порядок предоставления указанной информации (материалов):

      С информацией (материалами), подлежащей предоставлению акционерам при подготовке к проведению внеочередного общего собрания акционеров, можно ознакомиться в течение 20 дней* до даты проведения собрания по адресу : г.  Хабаровск, проспект 60-летия Октября, 158, у секретаря совета директоров. Указанная информация (материалы) предоставляется участникам общего собрания акционеров во время его проведения. Общество по требованию лица, имеющего право на участие в общем собрании акционеров, представляет ему копии данных документов. Плата, взимаемая обществом за представление данных копий, не может превышать затраты на их изготовление.

8.Включить  в список кандидатур для голосования по выборам генерального директора ОАО «Дальреммаш» на внеочередном общем собрании акционеров следующих кандидатов:

1.Гилев Владимир Николаевич – помощник генерального директора ОАО «Дальреммаш

 

Генеральный директор                                                                                                  Н.Н. Гилев

Дата   15 декабря    2005 г.