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马达稀奇公司官方声明(中文版) 乌克兰检察总长在他的一个简报中声明,有几项与马达
马达稀奇公司官方声明(中文版) 乌克兰检察总长在他的一个简报中声明,有几项与马达
马达稀奇公司官方声明(中文版)乌克兰检察总长在他的一个简报中声明,有几项与马达稀奇相关的刑事指控正在基于该事件的结果进行调查,考虑到对于这些信息的不正确解读会导致公司一些负面声誉与经济上的影响,我们认为有必要,就该事件,向我们的商业伙伴,股东与投资人,说明我们的立场。我们公司知道该刑事指控,正在由乌克兰安全服务局与乌克兰检察总长办公室进行调查。在调查过程中,我们给执法官员所有要求的证据,解释以及相关问题的信息,并且提供所有要求的文件。根据调查当局,乌克兰安全局调查事件与我公司官员一些非法行为有关,所谓出售公司股份给国外公民,企图进一步转移独有的由本公司创造的产业设备到该国外公民,并导致公司解体。乌克兰检察总长声明,马达稀奇作为一个乌克兰国防企业,有义务就公司的股份出售与相关的国家机制进行协商,然而马达稀奇公司却没有这样做,因此股份出售是非法的。关于这些考虑,有必要指出从1994年开始,马达稀奇就是一个私人控制的股份公司,其股份是由几个独立的合法自由人持有。这些股份的转卖是自由的,并且不是由股份的发行者(马达稀奇公司)控制。我们公司只有在需要通知股东一些活动的结果以及支付股息时,才会收到一些来自持股人的委托机构的信息。这些股东是独立的,合法的,有能力的股票市场参与者,能够根据自身的判断进行资本市场活动,有权出售股份给任何合法的自然人,并对交易行为进行个人负责。股份的转卖的实施是通过金融机构的执照进行控制,而不是由股份的发行者—马达稀奇公司以及该公司官员掌控的。另外,马达稀奇不是乌克兰的国防企业,因为根据乌兰内阁部长2011年8月31日的No.993号规定,马达稀奇公司不在参与Ukroboronprom考虑的企业列表中。因此,乌克兰检察总长尤.卢卡声科作出的声明,不是基于合法的请求,也不是对事实的响应。他的信息,关于乌克兰反垄断委员会拒绝考虑目前的有关马达稀奇股份包集中也不是事实。(未完,待续) Prosecutor General of Ukraine Yu. Lutsenko also informed at the briefing about the disclosure by General Prosecutor Office of Ukraine of the fact of embezzlement by Motor Sich JSC management of state funds by overshooting of engine prices with subsequent withdrawal of these funds with the use of dummy companies.Participation of Motor Sich JSC in the defense industry complex of the country is limited exclusively by execution of some defense orders under contracts concluded in accordance with procedures set by the Act of Ukraine “About Government Procurements”. The execution of such orders and price formation are supervised by the state authorities in accordance with Resolution of the Cabinet of Ministers of Ukraine No.464 “On Issue of State Defense Order” dtd 24.04.2011. The price of such defense orders is fixed by the Ministry of Defense representatives after their actual fulfillment by way of control and ysis of the company’s expenditure. Taking into account that the list of expenditures for manufacture of defense products and services subject to approval by the Ministry of Defense of Ukraine is limited and does not compensate all expenses, the above contracts are unprofitable for the company. Besides, the price of products and services related to the government's defense order is not established by our company, and is established (approved) on the level of the customer – the Ministry of Defense of Ukraine. When fulfilling such orders, Motor Sich JSC acts within normative regulations that govern this issue and, despite unprofitability for the company, draws them out for improvement of the defense potential of the country, launching production of military products for replacement of worn out and outdated military equipment which has been purchased for a long time from foreign producers. Consequently, there is no legal or actual basis for charges of overpricing Motor Sich’s products. By virtue of the fact that there is no profit in total amount of government contracts implemented within the defense order, the charge of state funds embezzlement by Motor Sich Management via transfer of such funds through dummy companies is subject to rebuttal. It should also be understood that upon receipt of state (budgetary) funds as a payment of rendered services or executed work within defense order into Motor Sich current accounts, these funds are no longer the state (budgetary) funds, and ownership title to these funds passes to Motor Sich, so it is impossible to embezzle these funds as state funds. Unfortunately, this logically, factually and legally simple truth is neglected by Prosecutor General of Ukraine, Yu. Lutsenko, and as a result this led to non sequitur. Prosecutor General of Ukraine Yu. Lutsenko and his press secretary L. Sargan also charged Motor Sich JSC officials with embezzlement of Company funds and their appropriation by transfer to the accounts of companies – showing signs of dummy companies – as payment for the securities acquired by the Company from them. These charges, just as the previous ones, are not based on either factual or judicial circumstances of the matter. Indeed, for the period of 2013 to 2016, Motor Sich JSC bought ordinary shares and investment certificates of a number of companies at the price of stock exchange by entering into legitimate contracts through legal persons authorized by the state, which possessed relevant licenses. The state registration of the companies that are sellers of the securities was neither cancelled at the time of entering into those contracts nor it is cancelled currently. The companies that are emitters of the securities have not been deprived of the right to issue securities and to put them into circulation; the emission of the shares and the certificates was not cancelled by relevant state authorities in conformity with the legally provided procedure. Hence, the efforts of Motor Sich JSC to buy the securities have met exactly legislation requirements. The securities bought are on the balance sheet of Motor Sich JSC, and they represent tangible assets of the company. The efforts to buy and sell financial instruments, which include securities, are a common business practice in the securities market of Ukraine, which Motor Sich JSC has carried out in accordance with the established procedure through licensed and state controlled security traders. We stress that Motor Sich JSC has kept properly and strictly the law of Ukraine throughout the period of its activities. The strategic company goal is economic development, ensuring the country presence in the markets of high-tech knowledge-intensive equipment, preserving current employment and providing new employment for stability in the regions and in the whole country. In view of the above, Motor Sich JSC will take all legally provided measures to protect its honor, dignity and business reputation. Board of Directors and Trade-Union Committee Motor Sich JSC--------------------------------
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