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Решения, принятые советом директоров от 17.05.2006 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: 15.05.2006.

7. Дата составления и номер протокола заседания совета директоров  эмитента 16.05.2006 № 10.

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. Созвать годовое 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 общего собрания акционеров.

 

1.     Утвердить:

дату проведения годового общего собрания акционеров: «21» июня 2006г.;

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

время начала регистрации участников собрания: 13 час. 00 мин.;

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

 

              3. Список лиц, имеющих право на участие в годовом общем собрании акционеров, составить по данным реестра владельцев именных ценных бумаг общества по состоянию на «1 июня»  2006 г.

 

 

4. Утвердить следующую повестку дня годового общего собрания акционеров:

 

      1) Утверждение годового отчета.

      2) Утверждение годовой бухгалтерской отчетности за 2005 год, в том числе отчетов о

                 прибылях и убытках  общества.

             3)Утверждение распределения прибыли по результатам финансового  2005 года, в том

                числе выплаты (объявления) годовых дивидендов.

      4) Избрание совета директоров общества.

      5) Избрание ревизионной комиссии общества.

      6) Избрание счетной комиссии.

      7) Утверждение аудитора общества.

      8)  Утверждение изменений  Устава  и  внутренних документов общества

      9) Одобрение нескольких взаимосвязанных сделок между обществом и заинтересованным  

    лицом.

 

   5. Утвердить текст сообщения о проведении годового общего собрания акционеров (текст сообщения прилагается).

   В срок не позднее «20» мая 2006 г. сообщение о проведении общего собрания акционеров опубликовать в следующем печатном издании:  Газета «Тихоокеанская звезда».

 

6. Утвердить перечень информации, предоставляемой лицам, имеющим право участвовать в годовом общем собрании акционеров, при подготовке к проведению годового общего собрания:

Годовой отчет общества.

Годовая бухгалтерская отчетность.

Рекомендации совета директоров общества  по распределению прибыли по результатам финансового  2005 года,

Рекомендации совета директоров по размеру  годового дивиденда по акциям и порядку его выплаты.

Заключение аудитора по результатам проверки годовой бухгалтерской отчетности.

Заключение ревизионной комиссии общества по результатам проверки годовой бухгалтерской отчетности.

Заключение ревизионной комиссии общества о достоверности данных, содержащихся в годовом отчете.

Сведения о кандидатах в совет директоров, ревизионную комиссию,  счетную комиссию, сведения об аудиторе общества.

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

Проекты изменений Устава  и внутренних документов общества .

Проекты решений по вопросам повестки дня годового общего собрания акционеров.        

Протокол  заседания совета директоров общества, на котором принято решение об определении цены имущества, являющегося предметом сделки.

Утвердить следующий порядок предоставления указанной информации (материалов).

 

       С информацией (материалами), подлежащей представлению акционерам при подготовке к проведению годового 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.

 

Генеральный директор                                                                                                  В.Н. Гилев

Дата   17 мая    2006 г.