Сообщение о существенном факте на 02.05.2007 г

Сообщение о сведениях,

            которые могут оказать существенное влияние

         на стоимость ценных бумаг акционерного общества

2. Содержание сообщения

Дата проведения заседания совета директоров-   26 апреля 2007 года.

Дата составления протокола- 28 апреля 2007 года № 5.

Решения принятые советом директоров                                                     │

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.

3.       Утвердить:

дату проведения годового общего собрания акционеров: «7» июня 2007г.;

время проведения годового общего собрания акционеров: 16 час. 00 мин.;

время начала регистрации участников собрания: 15 час. 00 мин.;

место проведения и регистрации участников годового общего собрания акционеров: г. Хабаровск, проспект 60-летия Октября, 158, второй этаж , кабинет 201.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

              3. Список лиц, имеющих право на участие в годовом общем собрании акционеров, составить по данным реестра владельцев именных ценных бумаг общества по состоянию на 20 мая  2007 г.

4. Утвердить следующую повестку дня годового общего собрания акционеров:

      1) Утверждение годового отчета.

      2) Утверждение годовой бухгалтерской отчетности за 2006 год, в том числе отчетов о

                 прибылях и убытках  общества.

             3)Утверждение распределения прибыли по результатам финансового  2006 года, в том

                числе выплаты (объявления) годовых дивидендов.

      4) Избрание совета директоров общества.

      5) Избрание ревизионной комиссии общества.

      6) Утверждение аудитора общества.

      7 Утверждение Устава общества  в новой редакции.

      8) Утверждение   внутренних документов общества в новой редакции.

      9) Одобрение нескольких взаимосвязанных сделок между обществом и заинтересованным  

    лицом.              

┌────────────────────────────────────────────────────────────────┐

│                           3. Подпись                           │

├────────────────────────────────────────────────────────────────┤

│3.1. Генеральный директор    ______________      В.Н. Гилев

│                      │

│                                                                │

│3.2. Дата "2" мая 2007 г.  М.П.                         │

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