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CONSOLIDATED BALANCE SHEET 2001
Of Public Limited Corporation (PLC)
S.P. Korolev Rocket & Space Corporation Energia

Balance Sheet was approved at Annual Shareholders Meeting on April 6, 2002 (Protocol 8).
(in thousands roubles)

ASSETS As on Jan.1,
2001
As on Jan.1,
2002
Non-current assets 2 745 909 3 695 426
Expenses for work in progress 2 603 642 3 907 645
Reserves 340 346 391 649
Advances made to contractors, and other debtors 1 045 242 875 227
Customer's debt for received products 656 063 401 332
Cash and other current assets
77 197 195 872
Balance 7 468 399 9 467 151
LIABILITIES As on Jan.1,
2001
As on Jan.1,
2002
Capital and reserves 2 991 820 2 948 887
Earmarked funds and incomings 309 862 249 206
Borrowed funds 1 322 838 1 775 394
Settlements with suppliers and contractors 1 060 884 829 213
Advances received 1 448 055 2 232 285
Budget and extra-budgetary funds settlements 194 109 189 222
Other creditors 140 831 1 179 944
Balance 7 468 399 9 467 151

Fair presentation of the Corporation Balance Sheet has been confirmed by the ROSEXPERTIZA, the auditing firm, operating on the ground of the following License for conducting a general audit: License 007310 issued by the TsALAK of the RF Ministry of Finance as of December 8, 2000 for a 3-year period.

CORPORATION FINANCIAL PERFORMANCE

(in thousand roubles)
Name of indicator 2000 2001
1. Proceeds from goods, products, operations, services
(without VAT)
6 011 941 3 412 846
2. Cost of goods, products, operations, services 4 737 857 2 923 048
3. Proceeds from sales (1-2) 1 274 084 489 798
4. Non-operation income 251 145 59 265
5. Non-operation expenses 1 059 110 243 152
6.Profit before taxation (3+4-5) 466 119 305 911
7. Profit tax and other similar compulsory payments 151 556 120 933
8. Retained profit (6-7) 314 563 184 978
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 6, 2002 in Korolev, Moscow Region

has approved:

  • Annual Report on the Corporation performance for 2001, the Annual Balance Sheet, including Income statements (Profit-and-Loss Accounts);
  • Profits distribution;
  • Board of Directors' resolution to calculate and pay the dividends on the ordinary shares to the amount of 21 303 883 roubles (at the rate of 19 roubles per ordinary share) for the year 2001 till the close of 2002;
  • LLC ROSEXPERTIZA as an external auditor for the Corporation for 2001;
  • Board of Directors' motions:
    - not to allocate bonuses for the Board of Directors' members for their work performance in 2001;
    - to allocate bonuses for the Corporation Auditing Commission members to the amount of 30 000 roubles.

Also the Annual Shareholders Meeting has approved the revised Corporate Charter and the intracompany documents regulating the Corporation administration activities: "Provision on General Shareholders' Meeting", "Provision on the Board of Directors", "Provision on the Management Board"; the Annual Shareholders' Meeting has introduced the Board of Directors - approved changes and amendments into the "Provision on the Auditing Commission" associated with its adjustment to the laws in force and the revised Corporate Charter.

IIn addition, the Annual Shareholders 'Meeting has elected the following membership of the Corporation Board of Directors:
A.P. Golets, N.A. Gusev, P.A. Yefanov, Yu.N. Koptev, D.Yu. Nikologorsky, Yu.P. Semenov as the state representatives; as well as N.I. Zelenschikov, A.F. Kozeeva, A.L. Martynovsky, S.G. Nedoroslev, A.F. Strekalov.

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

 

 

 

 

 

 

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