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CONSOLIDATED BALANCE SHEET 2000
Of Public Limited Corporation (PLC)
S.P. Korolev Rocket & Space Corporation Energia

Balance Sheet was approved at Annual Shareholders Meeting on April 7, 2001 (Protocol 8).
(in thousands roubles)

ASSETS As on Jan.1,
2000
As on Jan.1,
2001
Non-current assets 2 510 031 2 745 909
Expenses for work in progress 1 855 782 2 603 642
Reserves 1 002 516 340 346
Advances made to contractors, and other debtors 1 651 517 1 045 242
Customer's debt for received products 15 430 656 063
Cash and other current assets
663 089 77 197
Balance 7 698 365 7 468 399
LIABILITIES As on Jan.1,
2000
As on Jan.1,
2001
Capital and reserves 2 938 022 2 991 820
Earmarked funds and incomings 155 001 309 862
Borrowed funds 1 361 338 1 322 838
Settlements with suppliers and contractors 827 338 1 060 884
Advances received 2 002 545 1 448 055
Budget and extra-budgetary funds settlements 325 335 194 109
Other creditors 88 786 140 831
Balance 7 698 365 7 468 399

Fair presentation of the Corporation Balance Sheet has been confirmed by the ROSEXPERTIZA,
the auditing firm, operating on the ground of the following Licenses for conducting a general audit:
License 004701 issued by the TsALAK of the RF Ministry of Finance as of February 12, 1996
(with validity till February 11, 2001) and License 007301
issued by the RF Ministry of Finance as of December 26, 2000 (with validity till December 25, 2003)

CORPORATION FINANCIAL PERFORMANCE

(in thousand roubles)
Name of indicator 1999 2000
1. Proceeds from goods, products, operations, services
(without VAT)
4 748 530 6 011 941
2. Cost of goods, products, operations, services 3 214 474 4 737 857
3. Proceeds from sales (1-2) 1 534 056 1 274 084
4. Non-operation income 155 738 251 145
5. Non-operation expenses 959 548 1 059 110
6.Profit before taxation (3+4-5) 730 246 466 119
7. Profit tax and other similar compulsory payments 261 725 151 556
8. Retained profit (6-7) 468 521 314 563
The PLC submitted the required copy of the Balance Sheet to the Municipal Statistics Office located in Korolev, Moscow Region.

 

Annual Shareholders Meeting of the Corporation held on April 7, 2001 in Korolev, Moscow Region

has approved:

  • the Final Report on the Corporation performance for 2000 (including the Balance Sheet, Profit-and-Loss Account, as well as the Auditing Commission and External Audit Opinions);
  • distribution of profits and losses;
  • the Board of Directors' resolution to calculate and pay the dividends on ordinary shares to the amount of 28 031 425 roubles (at the rate of 25 roubles per ordinary share) for 2000 year till the end of 2001;
  • LLC ROSEXPERTIZA was designated as an external auditor for the Corporation for 2001;
  • the Board of Directors' motions:
    - not to allocate bonuses for the Board of Directors' members for their work performance results in 2000;
    - to allocate bonuses for the Corporation Auditing Commission members to the amount of 22 000 roubles.

Also the Annual Shareholders Meeting has introduced the Board of Directors-approved changes and amendments into the Articles of Incorporation associated with their adjustment to the laws in force and expansion of the Corporation activities.

In addition, the Annual Shareholders Meeting has elected the Corporation Board of Directors in the following membership:
A.G. Gonchar, N.A. Gusev, Yu.N. Koptev, A.F. Morozenko, D.Yu. Nikologorsky, Yu.P. Semenov as the state representatives; N.I. Zelenschikov, A.F. Kozeeva, A.L. Martynovsky, V.G. Sidorovich, A.F. Strekalov from RSC Energia.

The Annual Shareholders Meeting has identified the membership and elected the Auditing Commission and Counting Board.

The newly-elected Board of Directors at its first Meeting has elected A.L. Martynovsky as Chairman of the Board of Directors (Protocol 1 as of April 7, 2001).

 

 

 

 

 

 

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