Transformation of the Kazakov plant: in Japanese, slowly. The transformation of the Kazakov plant: in Japanese, slowly The first instrument-making plant named after Kazakov

27.07.2018 17:56

2. Message content

On item 1 of the agenda:

On item No. 2 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.

2.3. Date of the meeting of the Board of Directors ( supervisory board) of the issuer, which adopted the relevant decisions: July 25, 2018.
2.4. Date and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated July 27, 2018 No.

the date state registration release date: 19.12.2005,

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 27.07.2018

23.07.2018 17:26

1. General information
1.1. Complete company name issuer (for non-profit organization - name): Joint-stock company "The First Moscow Instrument-Making Plant named after V. A. Kazakov"
1.2. Abbreviated corporate name of the issuer: JSC "1 MPZ named after V.A.Kazakov"
1.3. Location of the issuer: Russian Federation, 121170, Moscow, Kutuzovsky prospect, 36
1.4. OGRN of the issuer: 1037700051311
1.5. Issuer's INN: 7730044003
1.6. Unique code of the issuer assigned by the registering authority: 05506-A
1.7. Internet page address used by the issuer for information disclosure: http://www.e-disclosure.ru/portal/company.aspx?id\u003d6866

2. Message content
2.1. Date of sending the request to hold (convoke) a meeting of the issuer's board of directors (supervisory board): 23.07.2018
2.2.1. Date of the meeting of the issuer's board of directors (supervisory board): 25.07.2018.

Issue No. 1. Election of the Chairman of the meeting of the Board of Directors of the Company.
Matter No. 2. Election of the Chairman of the Board of Directors of the Company.
Issue No. 3. Confirmation of the powers of the Corporate Secretary of the Company.
Question No. 4. Approval of Agreement No. 06Р / 2016 / 1959_08_У dated June 14, 2016 with MASTER'S PLAN LLC.
Question No. 5. Approval of Loan Agreements with OJSC Aremex.
Question No. 6. Approval of the Loan Agreement w / n dated March 20, 2012 with JSC " Medical Center geriatrics and rehabilitation ”.
Question No. 7. Approval of the Agreement on the Assignment of Rights of Claims w / n dated 01.04.2016 with BORASSUS INVESTMENTS LIMITED.
Question No. 8. Approval of the Loan Agreement No. BIL-MPZ-16 dated March 22, 2016.
Question No. 9. Approval of the Loan Agreement No. 02-NL / ZK-07 dated 20.08.2007.
Issue No. 10: Approval of changes to the main terms of Agreement No. 1923_08_U dated May 12, 2016.

2.3 Identification signs valuable papers issuer:
state registration number release: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 23.07.2018

19.01.2018 18:16

1. General information
1.1. Full corporate name of the issuer (for a non-commercial organization - name): Joint Stock Company "First Moscow Instrument-Making Plant named after V.A.Kazakov"
1.2. Abbreviated corporate name of the issuer: JSC "1 MPZ named after V.A.Kazakov"
1.3. Location of the issuer: Russian Federation, 121170, Moscow, Kutuzovsky prospect, 36
1.4. OGRN of the issuer: 1037700051311
1.5. Issuer's INN: 7730044003
1.6. Unique code of the issuer assigned by the registering authority: 05506-A
1.7. Internet page address used by the issuer for information disclosure: http://www.e-disclosure.ru/portal/company.aspx?id\u003d6866

2. Message content
ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

preferred registered uncertified shares,
state registration number of the issue: 2-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9T2.

2.3. The date on which persons entitled to exercise rights under the issuer's securities are determined: January 29, 2018.

Date of drawing up the Minutes of the meeting of the Board of Directors - January 19, 2018.
Protocol without number

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 19.01.2018

Decisions of the Board of Directors (Supervisory Board)

19.01.2018 18:16

Notification of the decision of the board of directors (supervisory board)

Question number 1
Convene an extraordinary General Meeting of Shareholders of the Company in the form of absentee voting, the deadline for accepting voting ballots: 03:00 pm on February 22, 2018, the mailing address to which the completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky Prospect , house 36, building 17, for JSC “1 MPZ im. V.A. Kazakov ".
Question number 2

Question number 3
In accordance with clause 1 of Article 51 of the Federal Law No. 208-FZ "On Joint Stock Companies", determine January 29, 2018 as the date on which the persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company are determined (recorded).
Question number 4
Determine the procedure for notifying shareholders of an extraordinary General Meeting of Shareholders of the Company by sending a notice of an extraordinary General Meeting of Shareholders of the Company to each person specified in the list of persons entitled to participate in an extraordinary General Meeting of Shareholders of the Company, by registered mail, no later than 20 (twenty ) days before the date of the extraordinary General Meeting of Shareholders. Approve the form and text of the message on the extraordinary General Meeting of Shareholders (Appendix No. 1 to the Minutes).
Question number 5

 conclusions on major dealsincluded in the agenda of the extraordinary General Meeting,
 Report No. 424/17 on the assessment of the market value of one ordinary and one preferred share of JSC “1 MPZ im. V.A. Kazakov "dated" 06 "December 2017 (operative part),
 extract from the Minutes of the meeting of the Board of Directors of the Company without number dated January 19, 2018,
 calculation of the value of the Company's net assets according to the accounting statements for the last completed reporting period.

 Time of familiarization: from February 02, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.
Question number 6
Approve the form and text of the ballot for voting on the agenda items of the extraordinary General Meeting of Shareholders of the Company, as well as the wording of decisions on the agenda items of the extraordinary General Meeting of Shareholders of the Company, which should be sent in electronic form to nominee shareholders registered in the register of shareholders of the Company (Appendix No. 2 to the Protocol).
Question number 7

Question number 8
In accordance with paragraph 3 of Article 75 of the Federal Law No. 208-FZ "On Joint Stock Companies" on the basis of the Report No. 424/17 on the assessment of the market value of one ordinary and one preferred share of OJSC “1 MPZ im. V.A. Kazakov "dated December 06, 2017, prepared by an independent appraiser, to determine the price of the redemption of shares of the Company for the purpose of redemption of shares at the request of the shareholders of the Company in the following amount:
1. Repurchase price of one ordinary share of the Company - 2,506.05 (two thousand five hundred and six) rubles, 05 kopecks,
2. The redemption price of one preferred share of the Company is 50.12 (Fifty rubles) rubles, 12 kopecks.

2.3. Date of the meeting of the issuer's board of directors (supervisory board), at which the relevant decisions were made: January 17, 2018.
2.4. Date and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated January 19, 2018 No.
2.5. Identification signs of shares, the owners of which are entitled to participate in general meeting of the issuer's shareholders:
ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 19.01.2018

Information on holding a general meeting of shareholders of a joint-stock company

19.01.2018 18:14

Notification of information on holding a general meeting of shareholders of a joint stock company

2. Message content
2.1. Type of the general meeting of shareholders of the issuer: extraordinary.
2.2. Form of holding the general meeting of shareholders of the issuer: meeting (absentee voting).
2.3. Date, place, time of the general meeting of shareholders of the issuer:
- date of the extraordinary general meeting of shareholders: February 22, 2018,
- place of the extraordinary general meeting of shareholders: Russian Federation, 121170, Moscow, Kutuzovsky prospect, house 36, building 17,
- date and time of the end of acceptance of ballots for voting of the extraordinary general meeting of shareholders: 15:00. February 22, 2018
2.4. Postal address to which the completed voting ballot can be sent:

2.5. Date of compilation of the list of persons entitled to participate in the general meeting of shareholders of the issuer: January 29, 2018.
2.6. The agenda of the general meeting of shareholders of the issuer:
1. Making a decision on subsequent approval Additional agreement No. 6 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 043/2014-ZN01-00 dated May 12, 2014
2. Making a decision on the subsequent approval of the Supplementary Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 052/2014-ЗН01-00 dated June 30, 2014.
3. Making a decision on the subsequent approval of the Supplementary Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 021/2014-ZN01-00 dated April 11, 2014.
4. Adoption of a decision on the subsequent approval of the Supplementary Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 029/2014-ЗН01-00 dated April 28, 2014.
2.7. The procedure for familiarization with the information (materials) to be provided in preparation for the general meeting of shareholders of the issuer, and the address (addresses) at which it can be found:
Determine the procedure for notifying shareholders of an extraordinary General Meeting of Shareholders of the Company by sending a notice of an extraordinary General Meeting of Shareholders of the Company to each person specified in the list of persons entitled to participate in an extraordinary General Meeting of Shareholders of the Company, by registered mail, no later than 20 (twenty ) days before the date of the extraordinary General Meeting of Shareholders.

The address of the place of acquaintance with the information (materials) to be provided in preparation for the general meeting of the issuer's shareholders: 121170, Moscow, Kutuzovsky prospect, 36, p. 17, office. 203. Time of familiarization: from February 02, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.

ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 19.01.2018

17.12.2018 16:06

2. Message content

Date of the meeting: December 14, 2018.
Deadline for accepting voting ballots: December 14, 2018.
The mailing address to which the completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky prospect, house 36, building 17

To participate in the extraordinary general meeting of shareholders, 2 (Two) shareholders sent voting ballots. The number of votes owned by the persons who took part in the general meeting this issue - 39,551 (1.1675% of the total number of votes taken to determine the quorum).
On 1 issue of the agenda in accordance with Art. 58 Federal law There is no quorum on Joint Stock Companies.
On issue 2 of the agenda, the number of votes held by the persons attending the general meeting of shareholders who are not interested in the company's execution of the transaction was 39,551 (1.1675% of the total number of votes accepted for determining the quorum). There is a quorum.

1. 1. Approval of amendments to the essential terms of an interested-party transaction - the Sale and Purchase Agreement of W / O shares dated December 21, 2015, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.
2. 2. Approval of amendments to the essential terms of an interested-party transaction - the Agreement on the Assignment of Rights of Claims to INCON LLC dated 01.04.2016, concluded between the Joint-Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.

"For" -39,551 votes (100.0000%)
"Against" - 0 (0%)
"Abstained" - 0 (0%)
"The ballot is invalid" - 0 votes (0%)
"Did not vote" - 0 votes (0%)
Wording the decision: In accordance with the provisions of Article 83 of the Federal Law No. 208-FZ "On Joint Stock Companies", as amended as of the date of the transaction, to agree on a change in the essential terms of the transaction - the Agreement on the Assignment of Rights of Claims to INCON LLC, dated 01.04.2016, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V. A. Kazakov "and BORASSUS INVESTMENTS LIMITED (BORASSUSINVESTMENTSLIMITED) by approval of Supplementary Agreement No. 1 dated March 27, 2017, in accordance with which the Parties agreed to extend the deadline for payment of the right of claim (clause 3.1. Of the Agreement) until March 31, 2018 ( inclusive) and state clause 3.1. Of the Agreement in the following version: "The Assignee undertakes, by March 31, 2018, to pay the Assignor 242 701 326.97 (Two hundred forty two million seven hundred one thousand three hundred twenty six) rubles 97 kopecks as payment for the right of claim received under this Agreement", and also by approval of Supplementary Agreement No. 2 dated September 05, 2018, according to which the Parties agreed to extend the deadline for payment of the right of claim (clause 3.1 of the Agreement) until March 31, 2019 (inclusive) and set out clause 3.1. Of the Agreement in the following version: "The Assignee undertakes, by March 31, 2019, to pay the Assignor 242 701 326.97 (Two hundred forty two million seven hundred one thousand three hundred twenty six) rubles 97 kopecks as payment for the right of claim received under this Agreement."
The rest of the terms of the Agreement continue to operate unchanged.
Grounds for interest: in accordance with clause 1 of Article 81 of the Federal Law No. 208-FZ "On Joint Stock Companies" as amended as of the date of the transaction, BORASSUS INVESTMENTS LIMITED was a shareholder of the Company, which owned more than 20 percent of the voting shares of the Company ...

2.8 Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 17.12.2018

Holding a meeting of the board of directors (supervisory board) and its agenda

17.01.2018 18:00

Notice of holding a meeting of the board of directors (supervisory board) and its agenda

Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 17.01.2018

The date on which the persons entitled to exercise the rights under registered equity securities are determined

16.04.2018 18:05

Notice of the date as of which the persons entitled to exercise the rights under registered equity securities are determined

2. Message content
2.1. Kind, category (type), series and other identification signs of the issuer's securities, in respect of which the date is set for determining the persons entitled to exercise the rights under them:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,

international code (number) of identification of securities (ISIN): RU000A0JP9U0.

preferred registered uncertified shares,
state registration number of the issue: 2-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9T2.
2.2. The rights enshrined in the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise are determined: Participation with the right to vote in the general meeting of shareholders of JSC "1 MPZ named after V.A.Kazakov".
2.3. The date on which the persons entitled to exercise rights under the issuer's securities are determined: May 06, 2018.
2.4. The date and number of the minutes of the meeting (session) authorized body management of the issuer, at which a decision was made on the date on which persons entitled to exercise rights to the issuer's securities are determined (the date of compiling a list of holders of the issuer's securities for the purposes of exercising rights to the issuer's securities), or another decision that is the basis for determining the specified date:
The date of drawing up the minutes of the meeting of the board of directors is April 13, 2018.
Protocol without number

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 04/16/2018

Decisions of the Board of Directors (Supervisory Board)

16.04.2018 18:05

Notification of the decision of the board of directors (supervisory board)

2. Message content
2.1. The quorum of the meeting of the Board of Directors (Supervisory Board) of the issuer and the results of voting on the issues of making a decision:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on the issues of making certain decisions:
On item 1 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 2 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 3 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 4 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 5 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 6 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 7 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 8 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 9 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 11 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 12 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 13 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.

2.2. Contents of decisions adopted by the Board of Directors (Supervisory Board) of the issuer:
Question number 1
Convene an annual General Meeting of Shareholders of the Company in the form of a meeting (joint attendance of shareholders to discuss agenda items and make decisions on issues put to a vote)
Registration of meeting participants should be carried out on May 30, 2018 from 12:00 at the place of the meeting.
Question number 2
Approve the following agenda of the annual General Meeting of Shareholders of the Company:

Question number 3
In accordance with clause 1 of Article 51 of the Federal Law "On Joint Stock Companies" No. 208-FZ, to determine the date on which the persons entitled to participate in the annual General Meeting of Shareholders of the Company are determined (fixed), May 06, 2018.
Question number 4
Determine the method of bringing the notice of holding the annual General Meeting of Shareholders to the notice of persons entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company by sending registered letters, to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, no later than 20 (twenty) days before the date of the annual General Meeting of Shareholders - no later than May 09, 2018.
Approve the text of the message on the holding of the annual General Meeting of Shareholders of the Company (Appendix No. 1 to the Minutes).
Question number 5
Determine the list of information (materials) provided to persons entitled to participate in the annual General Meeting of Shareholders of the Company in preparation for the annual General Meeting of Shareholders of the Company, as well as during its holding, in the following composition:
draft decisions on the agenda of the annual General Meeting of Shareholders of the Company.
information on candidates to the Board of Directors of the Company.
information on candidates for the Company's Audit Commission.
information on candidates for approval of the Auditor of the Company.
annual financial statements for 2017, incl. the auditor's opinion, the opinion of the Company's Auditing Commission.
Annual report of the Company for 2017.
recommendations of the Board of Directors on the distribution of the Company's profit, including the amount of dividends on the Company's shares and the procedure for its payment, based on the results of the 2017 financial year.
Determine the procedure for providing the above information (materials):
address of the place of acquaintance: 121170, Moscow, Kutuzovsky prospect, 36, building 17, office 203,
Familiarization time: from May 10, 2018 from 09.00 hrs. until 13:00 00 minutes and from 14 o'clock. 00 minutes until 17:00 00 minutes on business days and during the annual General Meeting of Shareholders of the Company.
Question number 6
Approve the form and text of the voting ballot at the annual General Meeting of Shareholders of the Company, as well as the wording of decisions on the agenda of the annual General Meeting of Shareholders of the Company (Appendix No. 2 to the Minutes).
Question number 7
Determine that the functions of the Chairman of the Annual General Meeting of Shareholders shall be performed by the Chairman of the Board of Directors of the Company, in case of impossibility to exercise the functions of the Chairman of the Chairman of the Board of Directors, determine that the functions of the Chairman of the Annual General Meeting of Shareholders of the Company shall be performed by the General Director of the Company - Zuev Alexey Alexandrovich.
To elect Yulia Olegovna Mogilina as the secretary of the annual General Meeting of Shareholders of the Company.
Question number 8
Recommend not to pay dividends based on the results of the 2017 financial year, and use all profits for the development of the Company.
Question number 9
To preliminary approve the Annual Report of the Company for 2017.
Question number 10
In accordance with paragraph 7 of Art. 53 FZ No. 208-FZ "On Joint Stock Companies" to include BDO Unicon AO into the list of candidates for voting on the approval of the Company's auditor in 2018 (PSRN 1037739271701 INN / KPP 7716021332/770601001).
Question number 11
In accordance with paragraph 7 of Art. 53 FZ No. 208-FZ "On Joint Stock Companies" to include the following candidates in the list of candidates for voting on the issue of electing members of the Company's Audit Commission:
 Vasiliev Alexey Vitalievich,
 Lebedeva Yulia Nikolaevna,
 Gorbunova Svetlana Viktorovna.
Question number 12
In accordance with paragraph 7 of Art. 53 FZ No. 208-FZ "On Joint Stock Companies" to include the following candidates in the list of candidates for voting in elections to the Board of Directors of the Company at the annual General Meeting of Shareholders:
 Vasiliev Andrey Alexandrovich
 Zuev Alexey Alexandrovich
 Tarasova Natalya Alexandrovna
 Mazko Ekaterina Viktorovna
 Rozhmanov Vyacheslav Viktorovich.
Question number 13
In accordance with paragraph 4 of Article 76 of the Federal Law No. 208-FZ "On Joint Stock Companies", to approve:
 Report on claims / declarations of will received from shareholders for the issuer's repurchase of shares dated April 11, 2018 for ordinary shares of the Company - Appendix No. 3 to the Minutes).
 Report on claims / declarations of will received from shareholders for the issuer's repurchase of shares dated 11.04.2018 for preferred shares of the Company - Appendix No. 4 to the Minutes).

2.3. Date of the meeting of the issuer's board of directors (supervisory board), at which the relevant decisions were made: April 13, 2018.
2.4. Date and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated April 13, 2018 No.
2.5. Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 08.24.1993,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 04/16/2018

Convocation of a general meeting of participants (shareholders)

16.04.2018 17:47

Notice of calling a general meeting of participants (shareholders)

2. Message content

2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer, mailing address to which filled-in voting ballots should be sent:
May 30, 2018 at 13:00 at the address: 121170, Moscow, Kutuzovsky prospect, 36, building 17, 1st floor, office. 102.
- Postal address to which completed voting ballots should be sent:
Russian Federation, 121170, Moscow, Kutuzovsky prospect, house 36, building 17, for JSC “1 MPZ im. V.A.Kazakov ".
2.4. The time of the beginning of registration of the persons participating in the general meeting of participants (shareholders) of the issuer: May 30, 2018 from 12:00 at the place of the meeting.
2.5. Date of compiling the list of persons entitled to participate in the general meeting of participants (shareholders) of the issuer: May 06, 2018.
2.6. The agenda of the general meeting of participants (shareholders) of the issuer:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the annual report of the Company for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profit (including payment (declaration) of dividends) and losses of the Company based on the results of 2017.
4. Election of members of the Board of Directors of the Company.
5. Election of members of the Company's Audit Commission.
6. Approval of the auditor of the Company.
2.7. The procedure for familiarization with the information (materials) to be provided in preparation for the general meeting of participants (shareholders) of the issuer, and the address (addresses) at which it can be found:
By sending registered letters to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, no later than 20 (twenty) days before the date of the annual General Meeting of Shareholders - no later than May 09, 2018.
2.8 Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 08.24.1993,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 04/16/2018

15.05.2018 18:45

2. Message content
2.1. Type of document disclosed by the issuer and the reporting period for which it was drawn up: quarterly report for the period I quarter. Oct 2018
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: 15.05.2018.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 15.05.2018

Disclosure by the issuer of the quarterly report

14.11.2018 16:39

Statement of material fact on disclosure by the issuer of the quarterly report

2. Message content
2.1. Type of document disclosed by the issuer and the reporting period for which it was drawn up: quarterly report for the period III quarter. Oct 2018
2.2. The address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id\u003d6866&type\u003d5.
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: 14.11.2018.
2.4. A copy of the quarterly report is provided at the request of the interested person for a fee not exceeding the cost of making a copy.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 14.11.2018

Disclosure by the issuer of the quarterly report

14.08.2018 14:17

Statement of material fact on disclosure by the issuer of the quarterly report

2. Message content
2.1. Type of document disclosed by the issuer and the reporting period for which it was drawn up: quarterly report for the period II quarter. Oct 2018
2.2. The address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id\u003d6866&type\u003d5.
2.3. Date of publication of the text of the issuer's quarterly report on the website: 14.08.2018.
2.4. A copy of the quarterly report is provided at the request of the interested person for a fee not exceeding the cost of making a copy.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 14.08.2018

Disclosure by the issuer of the quarterly report

14.02.2018 18:37

Statement of material fact on disclosure by the issuer of the quarterly report

2. Message content
2.1. Type of document disclosed by the issuer and the reporting period for which it was drawn up: quarterly report for the period IV quarter. 2017
2.2. The address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id\u003d6866&type\u003d5.
2.3. Date of publication of the text of the issuer's quarterly report on the website: 02/14/2018.
2.4. A copy of the quarterly report is provided at the request of the interested person for a fee not exceeding the cost of making a copy.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 14.02.2018

Holding a meeting of the board of directors (supervisory board) and its agenda

13.04.2018 18:07

Notice of holding a meeting of the board of directors (supervisory board) and its agenda

2. Message content
2.1. Date of adoption by the chairman of the issuer's board of directors (supervisory board) of the decision to hold a meeting of the issuer's board of directors (supervisory board) April 13, 2018
2.2.1. Date of the meeting of the issuer's board of directors (supervisory board): 13.04.2018.
2.2.2 Agenda of the meeting of the board of directors (supervisory board of the issuer):
Matter 1: On calling the annual General Meeting of Shareholders of the Company.
Item No. 2: On approval of the agenda of the annual General Meeting of Shareholders of the Company.
Matter 3: On the date of compiling the list of persons entitled to participate in the annual General Meeting of Shareholders of the Company.
Matter 4: On the procedure for informing shareholders about the holding of the annual General Meeting of Shareholders of the Company.
Matter 5: On the list of information (materials) provided to shareholders in preparation for the annual General Meeting of Shareholders of the Company, and the procedure for its provision.
Matter 6: On the form and text of the ballot for voting on the agenda items of the annual General Meeting of Shareholders of the Company.
Issue No. 7: On the Chairman and Secretary of the Annual General Meeting of Shareholders of the Company.
Matter No. 8: On recommendations to the Annual General Meeting of Shareholders on the procedure for distributing the Company's profit based on the results of the 2017 financial year, including on the amount of dividends on the Company's shares and the procedure for their payment.
Matter No. 9: On preliminary approval of the Company's 2017 Annual Report.
Matter 10: On approval of the list of candidates for voting upon approval of the Company's auditor.
Matter 11: On approval of the list of candidates for voting in elections to the Company's Audit Commission.
Matter 12: On approval of the list of candidates for voting on elections to the Board of Directors of the Company at the annual General Meeting of Shareholders of the Company.
Issue No. 13: Approval of the Report on the results of shareholders' submission of demands for the buyback of their shares in the Company.

2.3. Identification signs of shares, the owners of which are entitled to participate in the extraordinary general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 08.24.1993,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 13.04.2018

The date on which the persons entitled to exercise the rights under registered equity securities are determined

12.11.2018 17:47

Notice of the date as of which the persons entitled to exercise the rights under registered equity securities are determined

2. Message content
2.1. Kind, category (type), series and other identification signs of the issuer's securities, in respect of which the date is set for determining the persons entitled to exercise the rights under them:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

2.2. The rights enshrined in the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise are determined: Participation with the right to vote in the general meeting of shareholders of JSC "1 MPZ named after VA Kazakov".
2.3. The date on which the persons entitled to exercise rights under the issuer's securities are determined: November 20, 2018.
2.4. The date and number of the minutes of the meeting (session) of the authorized management body of the issuer, at which a decision was made on the date on which persons entitled to exercise rights to the issuer's securities are determined (the date of compiling a list of holders of the issuer's securities for the purposes of exercising rights under securities of the issuer), or other decision, which is the basis for determining the specified date:
Date of drawing up the Minutes of the meeting of the Board of Directors of JSC "1 Oil Refinery named after V.A.Kazakov" - November 12, 2018.
Protocol w / n.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 12.11.2018

Convocation of a general meeting of participants (shareholders)

12.11.2018 17:45

Notice of calling a general meeting of participants (shareholders)

2. Message content
2.1. Type of the general meeting of participants (shareholders) of the issuer: extraordinary.
2.2. Form of holding the general meeting of participants (shareholders) of the issuer: absentee voting.
2.3. The deadline for accepting voting ballots: 03:00 pm on December 14, 2018.
The mailing address to which the completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky prospect, house 36, bldg. 17, for JSC “1 MPZ im. V.A. Kazakov ".
2.4. Date of compilation of the list of persons entitled to participate in the general meeting of participants (shareholders) of the issuer: November 20, 2018.
2.5. The agenda of the general meeting of participants (shareholders) of the issuer:
1. Approval of amendments to the essential terms of an interested-party transaction - the Sale and Purchase Agreement of W / O shares dated December 21, 2015, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.
Voting (making a decision) on this issue of the agenda may entail the emergence of the right to demand the buyback by the issuer of shares in accordance with the provisions of Art. 75 FZ "On Joint Stock Companies". Shareholders - owners of voting shares based on the results of voting on this issue have the right to demand the redemption by the company of all or part of their shares if they voted against or did not take part in voting on this issue.
2. Approval of amendments to the essential terms of an interested-party transaction - the Agreement on the Assignment of Rights of Claims to INCON LLC dated 01.04.2016, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.

2.6. The procedure for familiarization with the information (materials) to be provided in preparation for the general meeting of participants (shareholders) of the issuer, and the address (addresses) at which it can be found:
By sending registered letters to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, no later than 21 (twenty one) days before the date of the extraordinary General Meeting of Shareholders - no later than November 22, 2018.
List of information (materials) provided to shareholders in preparation for the extraordinary General Meeting of Shareholders of the Company:
 draft decisions on the agenda items of the extraordinary General Meeting of Shareholders of the Company,

Approve the procedure for providing information (materials):
 address of the place of acquaintance: 121170, Moscow, Kutuzovsky prospect, 36, building 17, office. 203,

2.7 Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

2.8 An indication of the person or body of the issuer that made (made) the decision to convene the general meeting of participants (shareholders) of the issuer, and the date of this decision, and if such a body of the issuer is its collegial executive body or the board of directors (supervisory board) - also the date of drawing up and the number of the minutes of the meeting of the collegial executive body or the board of directors (supervisory board) of the issuer, which adopted the said decision: the Board of directors of the Joint-stock company “First Moscow instrument-making plant named after V.A. Kazakov "the date of the decision is 09.11.2018. Minutes of a non-number meeting of the Board of Directors of the Joint Stock Company" First Moscow Instrument-Making Plant named after V.A. Kazakov "from 12.11.2018

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 12.11.2018

Decisions of the Board of Directors (Supervisory Board)

12.11.2018 17:35

Notification of the decision of the board of directors (supervisory board)

2. Message content
2.1. The quorum of the meeting of the Board of Directors (Supervisory Board) of the issuer and the results of voting on the issues of making a decision:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on the issues of making certain decisions:
...
On item No. 3 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 4 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 5 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 6 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 7 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 8 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item 9 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 10 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.

2.2. Contents of decisions adopted by the Board of Directors (Supervisory Board) of the issuer:
...
Question number 3
Convene an extraordinary General Meeting of Shareholders of the Company in the form of absentee voting, the deadline for accepting voting ballots: 15:00 on December 14, 2018, the mailing address to which the completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky Prospect , house 36, building 17, for JSC “1 MPZ im. V.A. Kazakov ".
Question number 4
Approve the following agenda for the extraordinary General Meeting of Shareholders of the Company:
1. Approval of amendments to the essential terms of an interested-party transaction - the Sale and Purchase Agreement of W / O shares dated December 21, 2015, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.
2. Approval of amendments to the essential terms of an interested-party transaction - the Agreement on the Assignment of Rights of Claims to INCON LLC dated 01.04.2016, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov ”and BORASSUS INVESTMENTS LIMITED.
Question number 5
In accordance with clause 1 of Article 51 of the Federal Law No. 208-FZ "On Joint Stock Companies", to determine November 20, 2018 as the date on which the persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company are determined (recorded).
Question number 6
Determine that the notice of an extraordinary General Meeting of Shareholders shall be brought to the notice of persons entitled to participate in an extraordinary General Meeting of Shareholders and registered in the register of shareholders of the Company by sending registered letters no later than 21 (twenty one) days before the date of the extraordinary General Meeting of Shareholders. General meeting of shareholders. To approve the form and text of the message about the extraordinary General Meeting of Shareholders (Appendix No. 2 to the Minutes).
Question number 7
To approve the list of information (materials) provided to shareholders in preparation for an extraordinary General Meeting of Shareholders of the Company:
 draft decisions on the agenda items of the extraordinary General Meeting of Shareholders of the Company,
 report of an independent appraiser No. 157/18 dated October 24, 2018 on the assessment of the market value of one ordinary and one preferred share of the Company,
 calculation of the value of the Company's net assets according to the company's financial statements for the last completed reporting period,
 an extract from the minutes of the meeting of the Board of Directors (Supervisory Board) of the Company, at which a decision was made to determine the buyback price of the company's shares, indicating the buyback price of shares.

Approve the procedure for providing information (materials):
 address of the place of acquaintance: 121170, Moscow, Kutuzovsky prospect, 36, building 17, office. 203,
 Familiarization time: from November 23, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.
Question number 8
Approve the form and text of the ballot for voting on the agenda items of the extraordinary General Meeting of Shareholders of the Company, as well as the wording of decisions on the items on the agenda of the extraordinary General Meeting of Shareholders of the Company, which must be sent in electronic form to nominee shareholders registered in the Register of Shareholders of the Company (Appendix No. 3 to the Protocol).
Question number 9
Determine that the functions of the Chairman of the extraordinary General Meeting of Shareholders are performed by the Chairman of the Board of Directors of the Company, if it is impossible to exercise the functions of the Chairman of the Chairman of the Board of Directors, determine that the functions of the Chairman of the Extraordinary General Meeting of Shareholders of the Company are performed by the General Director of the Company.
To elect Yulia Olegovna Mogilina as the secretary of the extraordinary General Meeting of Shareholders of the Company.
Question number 10
In accordance with paragraph 3 of Article 75 of the Federal Law No. 208-FZ "On Joint Stock Companies" on the basis of the Report No. 157/18 on the assessment of the market value of one ordinary and one preferred share of JSC "1 MPZ im. V.A. Kazakov "dated October 24, 2018, prepared by an independent appraiser, to determine the price of the redemption of shares of the Company for the purpose of redemption of shares at the request of the shareholders of the Company in the following amount:
1. The repurchase price of one ordinary share of the Company - 3 144 (Three thousand one hundred forty four) rubles, 00 kopecks,
2. The repurchase price of one preferred share of the Company - 62.87 (Sixty two) rubles, 87 kopecks.

2.3. Date of the meeting of the issuer's board of directors (supervisory board), at which the relevant decisions were made: November 09, 2018.
2.4. Date and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated November 12, 2018.
2.5. Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 12.11.2018

Decisions of the Board of Directors (Supervisory Board)

11.12.2018 13:48

Notification of the decision of the board of directors (supervisory board)

2. Message content
2.1. The quorum of the meeting of the Board of Directors (Supervisory Board) of the issuer and the results of voting on the issues of decision-making:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on the issues of making certain decisions:
On item 1 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.
On item No. 2 of the agenda:
“For” -5 persons, “against” -0 persons, “abstained” -0 persons.

2.2. Contents of decisions adopted by the Board of Directors (Supervisory Board) of the issuer:
Question number 1
In accordance with subparagraph 10.2.12. Of the Company Charter, to terminate the powers of the General Director of the Joint Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov "- Alexey Alexandrovich Zuev. December 21, 2018 shall be considered the last day of work as the General Director of the Company.
To approve the terms of the Agreement on termination of the Labor Agreement No. 29/17-TD dated December 29, 2017 with Alexey Alexandrovich Zuev.
To authorize the Chairman of the Board of Directors of the Company to sign, on behalf of the Company, the Agreement on termination of the Labor Agreement with Alexey Aleksandrovich Zuev.
Question number 2
In accordance with subparagraph 10.2.12. Of the Charter of the Company, to elect the General Director of the Joint-Stock Company “First Moscow Instrument-Making Plant named after V.A. Kazakov "to Eruslanova Angelika Valerievna from December 22, 2018, for the period determined by the Charter of the Joint Stock Company" First Moscow Instrument-Making Plant named after V.A. Kazakov ".
In accordance with clause 10.2.13 of the Charter of the Company, to approve the terms of the Labor Agreement between the Company and Eruslanova Angelica Valerievna.
To authorize the Chairman of the Board of Directors of the Company to sign on behalf of the Company Labor contract with Eruslanova Angelica Valerievna.

2.3. Date of the meeting of the issuer's board of directors (supervisory board), at which the relevant decisions were made: December 10, 2018.
2.4. Date and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated December 11, 2018.
2.5. Surname, name, patronymic of the formed sole executive body of the issuer and the share of this person in the authorized capital of the issuer, as well as the share of ordinary shares of the issuer, which is a joint-stock company belonging to this person: Eruslanova Anzhelika Valerievna, does not have a share in the authorized capital of the issuer, Anzhelika Valerievna Eruslanova has no shares of the issuer, which is a joint-stock company.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 11.12.2018

Holding a meeting of the board of directors (supervisory board) and its agenda

09.11.2018 16:03

Notice of holding a meeting of the board of directors (supervisory board) and its agenda

2. Message content
2.1. Date of adoption by the chairman of the board of directors (supervisory board) of the issuer of the decision to hold a meeting of the board of directors (supervisory board) of the issuer 09.11.2018
2.2.1. Date of the meeting of the issuer's board of directors (supervisory board): 09.11.2018
2.2.2 Agenda of the meeting of the board of directors (supervisory board of the issuer):
Matter 1: Adoption of a decision on the completion of a transaction by the Company related to the provision of financing
Question No. 2: Approval of Supplementary Agreement No. 1 to Agreement No. 218_01_P dated August 16, 2018 with Studio LLC.
Matter 3: On calling an extraordinary General Meeting of Shareholders of the Company.
Matter 4: Approval of the agenda of the extraordinary General Meeting of Shareholders of the Company.
Matter 5: On the date of determination (fixation) of persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company.
Matter No. 6: On determining the procedure for informing the shareholders of the Company about an extraordinary General Meeting of Shareholders of the Company.
Matter 7: On the list of information (materials) provided to shareholders in preparation for the extraordinary General Meeting of Shareholders of the Company, and the procedure for its provision.
Matter No. 8: On the form and text of the ballot for voting on the items on the agenda of the extraordinary General Meeting of Shareholders of the Company.
Matter 9: On the Chairman and Secretary of the extraordinary General Meeting of Shareholders of the Company.
Matter 10: Determining the price of the redemption of the Company's shares.

2.3. Identification signs of shares, the owners of which are entitled to participate in the extraordinary general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 09.11.2018

09.01.2018 13:50

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 09.01.2018

Holding a meeting of the board of directors (supervisory board) and its agenda

07.12.2018 14:57

Notice of holding a meeting of the board of directors (supervisory board) and its agenda

2. Message content
2.1. Date of adoption by the chairman of the issuer's board of directors (supervisory board) of the decision to hold a meeting of the issuer's board of directors (supervisory board) or the date of making another decision, which, in accordance with the issuer's charter, its internal documents or business customs, is the basis for holding a meeting of the board of directors (supervisory board) Council) of the issuer: 07.12.2018
2.2.1. Date of the meeting of the issuer's board of directors (supervisory board): 10.12.2018
2.2.2 Agenda of the meeting of the board of directors (supervisory board of the issuer):
Matter 1: Termination of powers of the General Director of the Company.
Matter 2: Election of the General Director of the Company.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 07.12.2018

Acquisition by a person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer

03.08.2018 13:51

Notice of the acquisition by a person of the right to dispose of a certain number of votes attributable to voting shares (stakes) that make up the authorized capital of the issuer

2. Message content
2.1. Full corporate name (for a non-profit organization - name), location, TIN (if applicable), OGRN (if applicable) legal entity or surname, name, patronymic (if available) natural person, which has acquired the right to dispose of a certain number of votes attributable to voting shares (stakes) that make up the authorized capital of the issuer:
Full corporate name: Rouvina Management Limited / Ruvina Management Limited,
Location: 19 Waterfront Drive, P.O. Box 3540, Road Town, Tortola VG1110, BVI / 19 Waterfront Drive, Pi Ou Box 3540, Road Town, Tortola, VG 1110, BVO.

2.2. Type of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which was acquired by the relevant person: direct disposal.

2.3. Sign of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which was acquired by the relevant person: independent disposal.

2.4. Grounds by virtue of which a person acquired the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer:
Sale and purchase agreement No. MPZ 04-2018 dated 06/08/2018, Order No. 0085236 dated June 19, 2018, Sale and purchase agreement No. MPZ 05-2018 dated 06/08/2018, Order No. 0085242 dated June 19, 2018, Purchase agreement -sale No. MPZ 06-2018 of 06/08/2018, Order No. 0085240 of 06/19/2018, Sale and purchase agreement No. MPZ 07-2018 of 06/08/2018, Order No. 0085238 of 06/19/2018.

0 shares, 0% of the authorized capital.

2.6. The number and proportion of votes in percent attributable to voting shares (stakes) constituting the authorized capital of the issuer, the right to dispose of which the person received after the onset of the relevant grounds:
2,922,949 preferred shares, which is 86.28% of total voting shares.

2.7. Date of occurrence of the grounds by virtue of which the person acquired the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer: 19.06.2018.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 03.08.2018

Termination of a person's right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer

03.07.2018 18:23

Notice of termination of the person's right to dispose of a certain number of votes attributable to voting shares (stakes) that make up the authorized capital of the issuer

2. Message content
2.1. Full corporate name (for a non-profit organization - name), location, TIN (if applicable), OGRN (if applicable) of a legal entity or last name, first name, patronymic (if any) of an individual whose right to dispose of a certain number of votes has been terminated for voting shares (stakes) constituting the authorized capital of the issuer:
Full corporate name: Borassus Investments Limited / Borassus Investments Limited,
Location: Lampousas 1, 1095, Nicosia, Cyprus / Lampousas 1, 1095, Nicosia, Cyprus.
Full corporate name: Cucurbita Holdings Limited / Cucurbita Holdings Limited,
Location: Lampousas 1, 1095, Nicosia, Cyprus / Lampousas 1, 1095, Nicosia, Cyprus.
Full corporate name: Leriano Holdings Limited / Leriano Holdings Limited,
Location: Karaiskaki, 13, 3032, Limassol, Cyprus / Karaiskaki, 13, 3032, Limassol, Cyprus

2.2 Type of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which was terminated from the relevant person: direct disposal.

2.3. Sign of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which has been terminated from the relevant person: independent disposal.

2.4. Grounds by virtue of which the person has terminated the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer:
Borassus Investments Limited / Borassus Investments Limited - purchase and sale agreement No. MPZ 05-2018.
Cucurbita Holdings Limited / Cucurbita Holdings Limited - purchase and sale agreement No. MPZ 06-2018.
Leriano Holdings Limited / Leriano Holdings Limited - purchase and sale agreement No. MPZ 07-2018.

2.5. The number and proportion of votes in percent attributable to voting shares (stakes) constituting the authorized capital of the issuer, which the person had the right to dispose of before the onset of the appropriate reason:
Borassus Investments Limited - 846,000 preferred shares, 6.62% of the authorized capital.
Cucurbita Holdings Limited / Cucurbita Holdings Limited - 846,000 preferred shares, 6.62% of the authorized capital.
Leriano Holdings Limited / Leriano Holdings Limited - 846,000 preferred shares, 6.62% of the authorized capital.

2.6. The number and proportion of votes in percent attributable to voting shares (stakes) constituting the authorized capital of the issuer, which a person has the right to dispose of after the occurrence of the appropriate reason:
Borassus Investments Limited / Borassus Investments Limited - 0 shares, 0% of the authorized capital.
Cucurbita Holdings Limited / Cucurbita Holdings Limited - 0 shares, 0% of the authorized capital.
Leriano Holdings Limited / Leriano Holdings Limited - 0 shares, 0% of the authorized capital.

2.7. Date of occurrence of the grounds by virtue of which the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer was terminated: 19.06.2018.

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 07/03/2018

Disclosure of the list of affiliated persons on the Internet

03.07.2018 18:06

Notice of the disclosure by the joint-stock company on the Internet page of the list of affiliated persons

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 07/03/2018

Disclosure of annual financial statements on the Internet

02.04.2018 14:26

Announcement of disclosure by the joint stock company on the Internet page of the annual accounting (financial) statements

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 04/02/2018

Disclosure of the list of affiliated persons on the Internet

02.04.2018 11:38

Notice of the disclosure by the joint-stock company on the Internet page of the list of affiliated persons

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 04/02/2018

Disclosure of the list of affiliated persons on the Internet

01.10.2018 17:14

Notice of the disclosure by the joint-stock company on the Internet page of the list of affiliated persons

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 01.10.2018

Disclosure on the Internet of the annual report

01.06.2018 14:42

Notice of disclosure by the joint stock company on the website of the annual report

3. Signature
3.1. General director
A.A. Zuev

3.2. Date 01.06.2018

Decisions of General Meetings of Participants (Shareholders)

01.06.2018 14:30

Notification of the decision of the general meetings of participants (shareholders)

2. Message content
2.1. Type of the general meeting of participants (shareholders) of the issuer: annual.
2.2. Form of holding the general meeting of participants (shareholders) of the issuer: meetings (joint attendance of shareholders to discuss agenda items and make decisions on issues put to a vote).
2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer:
May 30, 2018 at 13:00 at the address: 121170, Moscow, Kutuzovsky prospect, 36, building 17, 1st floor, office. 102.
2.4. The quorum of the general meeting of shareholders of the issuer:
By the time of the opening of the meeting, 6 shareholders were registered for participation in the general meeting, possessing in aggregate 2,534,933 voting shares, which is 74.8238% of the outstanding voting shares of the company, the owners of which are entitled to participate in the meeting.
By the end of the discussion of the agenda items for which there was a quorum, 11 shareholders were registered to participate in the general meeting, holding in aggregate 2,534,933 voting shares, which is 74.8238% of the total number of voting shares of the company accepted for determining the quorum.
On issues 1,2,3,5,6 on the agenda, the number of votes held by the persons who took part in the general meeting was 2,534,933, the quorum is 74.8238%.
On agenda item 4, the number of cumulative votes held by the persons who took part in the general meeting was 12,674,665, the quorum is 74.8238%.
2.5. The agenda of the general meeting of participants (shareholders) of the issuer:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the annual report of the Company for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profit (including payment (declaration) of dividends) and losses of the Company based on the results of 2017.
4. Election of members of the Board of Directors of the Company.
5. Election of members of the Company's Audit Commission.
6. Approval of the auditor of the Company.
2.6. Results of voting on the agenda items of the general meeting of participants (shareholders) of the issuer, for which there was a quorum, and the wording of decisions adopted by the general meeting of participants (shareholders) of the issuer on these issues:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.

"Against" - 0 (0%)
"Abstained" - 0 (0%)

The wording of the adopted decision: Determine the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the Annual Report of the Company for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
"For" -2 534 923 votes (99.9996%)
"Against" - 0 (0%)
"Abstained" - 0 (0%)
"The ballot is invalid" - 8 votes (0.0003%)
"Did not vote" - 2 votes (0.0001%)
The wording of the adopted decision: To approve the Annual Report of the Company for 2017, the annual accounting (financial) statements, including the profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profit (including payment (declaration) of dividends) and losses of the Company based on the results of the 2017 financial year.
"For" -2 534 921 votes (99.9995%)
"Against" - 0 (0%)
"Abstained" - 2 votes (0.0001%)
"The ballot is invalid" - 8 votes (0.0003%)
"Did not vote" - 2 votes (0.0001%)
The wording of the adopted decision: Not to pay dividends to the shareholders of the Company at the end of 2017, direct all profits to the development of the Company.
4. Election of members of the Board of Directors of the Company.
1. Vasiliev Andrey Alexandrovich "FOR" - 2 534 523 votes
2.Zuev Alexey Alexandrovich "FOR" - 2,534,523 votes
3. Tarasova Natalya Alexandrovna "FOR" - 2,534,523 votes
4. Mazko Ekaterina Viktorovna "FOR" - 2,536,523 votes
5. Rozhmanov Vyacheslav Viktorovich "FOR" - 2 534 523 votes
"Against" - 0 (0%)
"Abstained" - 40 votes (0%)
"Bulletin is invalid" - 0 (0%)
"Did not vote" - 10 votes (0.0001%)
"Not allocated" - 0 (0%)
The wording of the adopted decision: To elect the following candidates to the Board of Directors of the Company:
1. Vasiliev Andrey Alexandrovich
2. Zuev Alexey Alexandrovich
3. Tarasova Natalia Alexandrovna
4. Mazko Ekaterina Viktorovna
5. Rozhmanov Vyacheslav Viktorovich
5. Election of members of the Company's Audit Commission.

"Against" - 0 (0%)

"The ballot is invalid" - 8 votes (0.0003%)
2. Lebedeva Yulia Nikolaevna
“For - 2 534 523 votes (99.9838%)
"Against" - 0 (0%)
"Abstained" - 400 votes (0.0158%)
"The ballot is invalid" - 8 votes (0.0003%)

“For - 2 534 523 votes (99.9838%)
"Against" - 0 (0%)
"Abstained" - 400 votes (0.0158%)
"The ballot is invalid" - 8 votes (0.0003%)
"Did not vote" -2 votes (0.0001%)
The wording of the adopted decision: To elect the following candidates to the Audit Commission of the Company:
1. Vasiliev Alexey Vitalievich
2. Lebedeva Yulia Nikolaevna
3. Gorbunova Svetlana Viktorovna
6. Approval of the auditor of the Company.
"For" -2 534 923 votes (99.9996%)
"Against" - 0 (0%)
"Abstained" - 0 (0%)
"The ballot is invalid" - 8 votes (0.0003%)
"Did not vote" - 2 votes (0.0001%)
The wording of the adopted decision: To approve BDO Unicon AO (OGRN 1037739271701, INN / KPP 7716021332/772601001) as the auditor of the Company in 2018.
2.7. Date and number of the minutes of the general meeting of participants (shareholders) of the issuer: Minutes dated May 31, 2018 without number.
2.8 Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
Ordinary registered uncertified shares,
state registration number of the issue: 1-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9U0.

Preferred registered uncertified shares,
state registration number of the issue: 2-01-05506-A,
date of state registration of the issue: 19.12.2005,
international code (number) of identification of securities (ISIN): RU000A0JP9T2.

Sasha Zaitseva, content producer of the site

Journalist and writer. Studied in Novosibirsk state university (Faculty of Journalism) and the European University at St. Petersburg (Faculty of Social Anthropology).

Has over six years of experience in real estate, architecture and urbanism. In 2013-2018 - chief Editor portal Mesto.ru ..

Winner international competition poetry to them. Olga Beshenkovskaya (Germany, 2015), winner of the Korneichukov Prize (Odessa, 2015), author of the collection of poems “The Snow That Wasn't There” (Germany, Stella, 2016).

Sphere of interests: travel, history of architecture and art, jazz, beautiful things, good people

Recently, Moskomarkhitektura sent out to the media new renders of a project for the redevelopment of 12 hectares of industrial territories of the unprofitable Kazakov plant on Kutuzovsky Prospekt.

The site's layout and modern development concept was developed by a stellar team of Japanese architects from Kengo Kuma & Associates. This is a completely different Moscow and a completely different life: harmonious forms, a pedestrian gallery, a lot of greenery and a cascade of buildings that will be in tune with the skyscrapers of Moscow City and the old buildings of Kutuzovsky.

“This is a landmark point on the map of the capital - here is Moscow City, a river, a complex transport hub - there are several metro stations, the MCC nearby, while the territory of the plant is taken out of the urban context and prevents the public zone from being connected along Kutuzovsky prospect and rivers. Kengo Kuma & Associates' project solves this problem. The complex has a permeable structure, great attention is paid to the inclusion of green spaces in the project ", - said the chief architect of the capital Sergey Kuznetsov.

It seems that one of the most problematic points on the map of the central part of Moscow will soon acquire a modern look that meets the needs of current trends in urban studies. And the story of an almost 15-year painful redevelopment of a piece of land between the Kutuzovskoye and the Moskva rivers will finally come to a happy ending.

Nowhere to rush

The plant in question is one of the oldest in the country: it was founded in tsarist times, in 1917, in the premises of the former Prussian baths. Here, at first, they repaired, and then produced high-precision partings. In 1919, the Aviapribor plant was transferred to the Main Directorate of the USSR Air Force.

The plant produced auto candles, fuses, measuring instruments, speed and altitude indicators, etc. In the 1980s, he was even named a minister. aviation industry Vasily Kazakov. However, in the conditions of the free market, the plant became openly unprofitable, and most of the buildings were simply leased.

For the first time, they started talking about the development of the territory of the Moscow Instrument-Making Plant in 2004, when the enterprise OJSC MPZ No. 1 came under the control of the Prodimex group (the largest producer of white sugar). At that time, the market value of the site was estimated at $ 50-170 million, and Prodimex planned to build business or premium housing on these lands. However, the plans were not destined to come true so quickly.

By October 2006, it became clear that other structures would be among the owners of the promising territory - namely, Basel by Oleg Deripaska and Mirax Group by Sergei Polonsky.

Deripaska's company "Altius Development" acquired 51% of the plant's shares at the auction of the Russian Federal Property Fund at the end of 2006. At an initial price of 110 million rubles. state-owned shareholding in OJSC "First Moscow Instrument-Making Plant named after V. A. Kazakov ”was sold for 5 billion rubles.

Six months later, a new player was added: Mirax Group by Sergey Polonsky. The companies have been negotiating for a long time on the joint development of this area. In 2007, the case was called almost settled - the site was included in the "Big City" project, and design began.

How could it be

The first visualization we managed to find is dated 2010. It was planned to build a large business center and extensive retail space, as well as parking for almost 5000 cars. At that time, the vision of the development was quite relevant - there was a lot of glass and concrete, and every square meter had to be spent “profitably”. There are no public spaces, but a lot of space that could be rented. Evil tongues joked that glass cases looked like scattered dentures ...

Investments in the project were estimated at $ 2 billion, and the partners were going to complete the entire construction by the end of 2015, but they could not start work. The plans were hampered by the 2008 crisis, and then Polonsky left Russia and his company ceased to exist.

Deripaska's Basic Element remained the sole owner of the site, but he was in no hurry to start construction. By 2014, another project appeared - with high-rise towers, which were supposed to overlap with the skyscrapers of Moscow City. He focused on the construction of residential buildings, since by that time it became clear: the center of Moscow needs modern comfortable housing. Experts estimated investments in the quarter at $ 740 million.

The implementation of the project was delayed, apparently, also because of the position of the City Planning and Land Commission of Moscow. If so, then thank them very much: because the best in this story was to come.

Investors and buyers, meanwhile, were in tense anticipation: demand for housing in the western part of Moscow, especially in the prestigious Kutuzovsky district, always remains very high. At the same time, here, in the area of \u200b\u200b"Victory Park" and "Kutuzovskaya", there are more sites for construction, consider it and not.

It will be beautiful

In 2014, there was a rumor that Oleg Deripaska did not have enough funds to complete the project and the site was bought by Samvel Karapetyan's Tashir group, but later Basel denied the message about plans to sell the plant in Moscow.

It became quiet for about two more years.

And then in December 2016, at the Arch Council, the general public saw the new renders of the quarter with a completely different approach to urbanism. The innovative concept of development was proposed by the iconic Japanese bureau Kengo Kuma & Associates. The main difference from all the previous ideas is "good permeability", in the professional language of urban planners. And if in a simple way - this is a building "with human face”, When the quarter is not turned into a closed enclave, but made convenient for life and walking.

The Russian bureau Master's Plan undertook to develop a detailed project of the territory planning.

“I must say that the territory of the plant is“ stretched out ”, it runs from Kutuzovsky Prospect to the bank of the Moskva River. The main idea is to create a walking route. Now it will be possible from Kutuzovsky to go directly to the river embankment, and even more - the city is already thinking about how to connect the two banks to go to the City. Possible options for the construction of a pedestrian bridge in this place are being considered, ”she said. Yulia Zubarik, head of Master's Plan.

The quarters of the new complex were formed according to a completely different principle: so that it would be convenient to walk to the store, school, kindergarten or metro stops. Inside the block there will be a landscaped Japanese garden, an artificial hill, a pond, a stream and a large green area with large natural-style plantings.

“The buildings will be connected by common facades of brushed anodized aluminum, which will reflect light and create a sense of lightness and transparency. To provide the population with objects of social infrastructure, an educational core is being formed, consisting of a kindergarten and a school, ”said Sergei Kuznetsov.

Design solutions focused on the creation of "points of attraction", including for people who live nearby. The plans for the development of the former factory also provide for the formation of new streets and bicycle routes. The area of \u200b\u200bresidential real estate will be about 150 thousand square meters. There will also be offices, a large parking lot, two schools (the existing gymnasium No. 1567 will be added here, plus a new one will be built), a kindergarten and a shopping gallery.

“Kengo Kuma is one of the best architects in the world, and we can only be glad that such professionals want to work in Moscow. As Mayor Sergei Sobyanin noted earlier, Moscow is becoming not only a city of ideas and conversations, but a city of realized architectural ambitions and plans, which is extremely important from the point of view of international reputation, "added the chief architect.

It is too early to draw conclusions about which class the housing will belong to in the new quarter. But it is already obvious that the project will arouse intense interest from both investors and buyers - many have been waiting for the implementation of this idea for a decade.

Today, in the nearest complex under construction - Fili City - the cost of a one-room apartment starts at 9.1 million rubles. In Match Point, the offer starts at 9.7 million. In the old fund on Kutuzovsky Prospekt, even a cursory analysis shows that there are simply no options cheaper than 12-15 million rubles.

And given the fact that the new quarter will not be easy " square meters", But with a project of outstanding architecture and innovative solutions in urbanism, we can say that it will receive a status not lower than" business ", or even" premium ".

And yes, it's great when some things are done in Japanese, slowly.

It is difficult to find a former factory in Moscow, the territory of which is mostly preserved and at the same time is available for free visits. A small proportion of the capital's enterprises are still working with their last strength, annually risking replenishment of the bankruptcy list. A much larger part has long been bent, having been subjected to raider seizure or other known methods of "relatively honest" weaning. Such dead factories and factories fall into three categories. The first part was turned into business centers, warehouses or representative offices of different companies, but despite this, they are protected as nuclear reactors and require at best a pass to enter. The second part of the enterprises are those that were simply demolished, making room for countless residential complexes, their history has remained only in our memory, and all contents, territories, workshops and developments have disappeared forever in the past. The third, the smallest, is the territory that has undergone reconstruction and became art spaces, usually with the loss of the original elements of content.
There are, however, some exceptions, but they can be counted on one hand. One of them is the former First Moscow Instrument-Making Plant, which is located at Kutuzovsky Prospekt, 36. It is available for free visits and is almost untouched, but most likely it will not be for long.

In the photo, the decor of the territory fencing from the side of the avenue.

The history of the plant is described on its former website: https://www.1mpz.ru

In short, it looks like this:
During the First World War, the head of the Central Air Navigation Station in Kiev, Professor A.A. Fridman, put forward the idea of \u200b\u200bconstruction domestic plant aviation instruments. In June 1917, in Moscow on Krasnaya Presnya, in the premises of the former Prusakov baths in Sokolovsky (now Elektrichesky) lane, repair shops were organized, on the basis of which the Aviapribor plant soon emerged. In April 1919, the plant was transferred to the Main Directorate of the WWF. At first, he made auto candles, fuses of various types, measuring and cutting tools, mastered the assembly of inclinometers, speed indicators, altimeters and other measuring instruments. From 1917 to 1933, the total volume of production increased 25 times.

In connection with the increase in the range and production volumes, it became necessary to expand the area. New production buildings were built in Fili on Mozhaisk highway (now Kutuzovsky Prospect), where Aviapribor moved in 1933, and Tizpribor production was established on the old territory. In the pre-war years, the plant's capacity continued to grow: by 1940, the volume of output had increased 15.6 times, the number of workers increased 3.8 times. In 1940, the plant was the country's main enterprise for the production of aviation instruments, producing from 80 to 100% of the range.
On the right is a fragment of a 1952 map depicting the U-shaped buildings of the plant and already built surrounding houses. Above, you can see the 2nd street of Poklonnaya Gora, which in the future will become the northern border of the plant and will be named after Kulnev.

During the war, he was evacuated to the city of Engels, and on April 5, 1942, by the decision of the Defense Committee, the 1st Moscow Instrument-Making Plant was created on the old territory, which began work on the repair of aircraft and tank instruments. Later, the production of autopilot equipment, on-board control systems, gyroscopic devices was mastered. For popular consumption beds with a metal mesh, pharmaceutical scales, children's toys, vacuum cleaners, and radio equipment were manufactured.

The photo shows a double faced facade of old buildings overlooking Kutuzovsky Prospect. The arch leads to the interior. There is another one ahead, besides the building can be bypassed from both flanks.

For high production achievements and contribution to the development of the aviation industry, the staff of the 1st MPZ in 1976 was awarded the Order of the Red Banner of Labor. In 1981, the plant was named after the Minister of Aviation Industry Vasily Kazakov.
And in the 1990s largest enterprise was destroyed and plundered. The territory of the plant was opened for free visits, and there are numerous small offices, shops and cafes on it. Closer to the avenue, there are four-storey buildings of the first stage, built in the early 30s in the form of a long letter "P", overlooking the Kutuzovsky Avenue (with arches for passage). In the depths and along Kulneva Street, there are more nondescript workshops of the early 1960s and later.
In 2017, the entire territory of the plant was assigned for demolition and development: a huge high-rise monster should appear here - or, in the enthusiastic words of the authorities, "a very important for the city" residential complex "with aluminum facades." I will try to refrain from evaluating this masterpiece, because there are not enough decent words.

The names of the buildings are written in large letters for the convenience of visitors. The photo shows an inner courtyard space between the buildings of the 30s, occupied by an electrical substation and a couple of technical buildings (visible in the second photo), erected during the expansion of the plant in the early 60s.

One of the four-storey buildings. No extraneous decorations, just bare functionality - but at the same time, the building does not cause discomfort.

A plaque in memory of the Komsomol members who worked here, who died during the war, is fortified in the arch near the western workshop.

The inner facade of the checkpoint leading to Kutuzovskiy proezd and the slogan that no longer means anything.

A decorative order of the Red Banner of Labor with an excerpt from the Decree of the Presidium of the Supreme Soviet of the USSR of February 24, 1976 was strengthened opposite the former entrance. Nearby - stands with information, initially they reflected the 65th anniversary of the no longer existing plant.

In 2017, there were already new posters and a strange map of the territory, designed by someone in a mixed style of mild patriotism and a touch of surrealism. Here is a summary of the history of the plant. Someone tried, but it all looks sad against the background of news about the imminent demolition.

All this territory is available (for now) for the free movement of passers-by around buildings, between boiler rooms and under bridges-crossings.

The northern buildings are seemingly unattractive, like any industrial buildings of those years, but among them was a fence painted by airplanes, adjacent to the rear of the school - gymnasium # 1567.
However, later buildings from the 70s and 80s, hiding in the northeastern part, are generally better not to be considered, so as not to completely lose faith in architecture.

On the territory of the plant, there is only a checkered version of the telephone hatches of the People's Commissariat of Communications - they surround all the pre-war buildings. The more familiar star-shaped telephone NKS has not been seen.

There are also enough other old manhole covers left over from the bygone days, including " mechanical plant No. 2 p / box 863 ", often used to supply strategic enterprises, and "Krasny Selyanin", found only in one more place in the capital. If you are really interested in this, check out the Moscow Hatches page.

The factory memorial, consisting of a large sculpture, bas-reliefs and a plaque with the names of the fallen, is very conveniently located outside the entrance, in a small dead end, and, apparently, could be accessible to anyone, although now there is no difference.

The complex is adjacent to the back facade of the same school.

The former school No. 67 was once well known in Moscow, including for its teaching staff. The building was built according to typical project L. Stepanova in 1949, the school was opened in 1951. At the end of the Soviet era, it became one of the first gymnasiums in the city.

Bas-reliefs from the building of the Borodino battle panorama museum (Kutuzovsky prospect, 38с1).

Around the museum there are trophy French cannons of 1812 - only 68 pieces, on some you can see the Napoleonic monogram, on others - interesting coats of arms and Latin slogans.

A milestone with the inscription "2 miles from Moscow" - the same one is located at Rogozhskaya Zastava.
The hatch of the Belarusian plant named after Kirov is an unofficial exhibit in the courtyards on Kutuzovsky proezd.

Soviet fortune-telling apparatus - you just need to stick your finger inside and press the button.

On City Day 2017, an exhibition of retro technology was held in the capital, first organized on the territory of an operating transport enterprise - Filevsky bus and trolleybus park. The event was attended by over 40 antique vehicle - buses, trolleybuses, trucks and cars. Three models were presented for the first time (ambulance bus LiAZ-677M and two "Ikarus"). The exhibits were open to the public.

The exhibition was attended by about 20 thousand people - many of them came with children, who gladly climbed the interiors of buses and trolley buses.

Initially, I did not plan to add photos from this exhibition to the site at all. But in the end I decided to attach them to a neighboring plant, collect a page from this and dump it in this form ... that is, excuse me, carefully place it on the site. With minimal descriptions.

Products of the Gorky Automobile Plant.

Trucks - ZiS-5, GAZ-93 and others.

Truck MAZ-205 and green-white trolleybus TBES with the VSKhV logo, designed at SVARZ in 1957 as an excursion vehicle for VSKHV-VDNKh. Restored in 1997.

The modernized SVARZ trolleybus - MTBES, produced by the plant in 1958-1967. already for city route lines. Of course, the exhibits are not sitting idle - already in November 2017, this trolleybus and many of its neighbors participated in International Salon innovations in Moscow, not to mention other exhibitions.

Plates in the MTBES showroom.

Trolleybus MTB-82D with indication of the current route No. 49 "Metro Profsoyuznaya - Balaklavsky Prospect" (only now it is a little longer). The most massive trolleybus of the 50s, produced from 1946 to 1961 at plant No. 82 and at the Uritsky plant.

Keep your head down! It is a quite familiar Soviet slogan.

The plate informs about the release from overhaul MRTZ plant (now sold mediocrely) in 1993.

Trolleybus ZiU-5. Produced by the Uritsky plant from 1959 to 1966.

Trolleybus 2672 is a ZiU-5G model produced in 1966.

An empty area at the back of the FATP where the exhibition was held.

Details of the interior decoration of old LiAZ buses.

Bus ZiS-8 (restoration). Produced from 1934 to 1936.

Bus GZA-651 of route 49, following to the city of Krasnogorsk. But not so long ago, Moscow buses served Krasnogorsk, and they had a park there - the same one that is mentioned on the plate.

All devices are domestic.

Bus AKZ-1, manufactured by Aremkuz plant. The last time I looked into the territory of this plant with a rich history, a small part of it was used as a parking lot for black intercity transport, and the rest was simply abandoned.

Bus ZIS-154. Produced in 1946-1950.

Bus ZiS-155, following the route "Revolution Square - the city of Babushkin". Produced in 1949-1957.

The Stalin plant underwent de-Stalinization and turned into "ZiL".

The LAZ-695E bus is a red and white gift from Ukrainian friends from Lviv itself. Unfortunately, our independent neighbors destroyed the plant in the 2010s.

The ZIL-158 trailer bus was also here. LAZs look out on the right.

Ikarus 283 is the famous yellow Hungarian bus, which was produced until 1997 and went on routes for a long time. We certainly haven't forgotten this caterpillar.

The bus was repaired at SVARZ in 2003.

At the end of the list, visitors were shown the transport of the future - samples of futuristic models of domestic and foreign production.

Belarusians are not going to lag behind others: they also have something to offer.

"Moscow Sketches" & copy Enormous Rat | 2016-2017. When using photos, please provide a link to the site.

The project will make it possible to achieve the connectivity of the public zone along Kutuzovsky Prospekt and the river, which will improve the quality of the urban environment in this place, noted the chief architect of Moscow Sergei Kuznetsov.

Closed territory planned for redevelopment former First Moscow Instrument-Making Plant named after V.A. Kazakova with an area of \u200b\u200b12 hectares is located between Kutuzovsky Prospekt and the bank of the Moskva River. The Russian bureau Master's Plan is engaged in the development of the territory planning project.

“This is a landmark point on the map of the capital - here is Moscow City, a river, a complex transport hub - there are several metro stations, the Moscow Central Circle nearby, while the territory of the plant is taken out of the urban context and prevents the public zone from being connected along Kutuzovsky Prospekt and the river. Kengo Kuma & Associates' project solves this problem. The complex has a permeable structure, great attention is paid to the inclusion of green spaces in the project. At the moment, the PPT has been developed, in May this year the project passed public hearings ", - noted Sergey Kuznetsov.

The architectural and urban planning solution provides for the placement of a multifunctional public and residential complex, which will represent two blocks of buildings of different storeys, gradually increasing towards the center of the reorganized territory. A through pedestrian route will run along the central axis of the territory, connecting Kutuzovsky Prospekt to the Moskva River embankment.

The facades of the buildings will be made of brushed anodized aluminum, which will reflect light and create a feeling of lightness and transparency, said the chief architect of the project, Kengo Kuma. The area of \u200b\u200bthe complex will be about 360 thousand square meters. meters. In addition to housing and social facilities, public spaces will be created for residents. Also the minus the first floor is designed, where there will be parking and a small inner garden.

“I must say that the territory of the plant is“ stretched out ”, it runs from Kutuzovsky Prospect to the bank of the Moskva River. The main idea is to create a walking route. Now it will be possible from Kutuzovsky to go directly to the river embankment, and even more - the city is already thinking about how to connect the two banks to go to the City. Possible options for the construction of a pedestrian bridge in this place are being considered ", - told about the project Yulia Zubarik, head architectural bureau Master's Plan.

The quarters of the projected complex are formed taking into account comfortable pedestrian access to shops, social infrastructure facilities, playgrounds, recreation areas, metro stations and stops public transport... An important part of the complex will be an inner garden and beautiful Japanese-style landscaping. The artificial hill in the northern part of the garden, combined with a pond, stream, bushes and trees, will become one of the attractions of the new public space.

“The buildings will be united by common facades of brushed anodized aluminum, which will reflect light and create a sense of lightness and transparency. To provide the population with objects of social infrastructure, an educational core is formed, consisting of a kindergarten and a school ", - noted Sergey Kuznetsov.

The architecture of the complex interacts with the space of the river and the plasticity of the volumes, the architects even specially model wind flows to create the most comfortable environment. Such work can be called good example integration of architectural design and modern technologies. Design solutions are focused on creating “points of attraction”, including for people who live nearby. The plans for the development of the former factory also provide for the formation of new streets and bicycle routes.

The customer of the project is JSC "First Moscow Instrument-Making Plant named after V. Kazakov ".

Transformation of the Kazakov plant: in Japanese, slowly. The transformation of the Kazakov plant: in Japanese, slowly The first instrument-making plant named after Kazakov

The last

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