On August 7, 1999, four hundred Chechen fighters under the overall command of Shamil Basayev and the Arab mercenary Khattab invaded the Republic of Dagestan. The Dagestanis desperately resisted the invasion of the bandits, but within a few days the group captured many villages. And five days later, columns of Russian armored vehicles entered the territory of Chechnya. A military operation began to oust the militants from Dagestan. There was a second Chechen war, in which, as if in a meat grinder, the lives of someone's sons, brothers, fathers were crippled. However, many of our soldiers were not yet fathers, but only sons and grandsons. For example, a nineteen-year-old Yelsk resident Sergei Bogatikov served in the federal forces.
By that time he had served in the army for a little over six months. He graduated from the training military unit of the Airborne Forces in the city of Naro-Fominsk, Moscow Region, served in the 119th Guards Airborne Regiment.
Shortly before the onset of that hot August, Sergei was sent to the relatively calm Novolaksky district of Dagestan, bordering the Chechen Republic.
On August 12, the battalion in which Bogatikov served unexpectedly stumbled upon an ambush of militants. The commander was killed in the first minutes of the battle. And twenty-one people - yesterday's boys, the same age as Sergei, were surrounded by bandits, the number of which was several times greater. There was also no question of comparing the experience of both. The situation seemed hopeless...
STORY WITH THE JACKET
When Seryozha was still studying at the fifth lyceum in the city of Yelets, he was known as a straightforward, mischievous and fearless boy. Escorting mom to parent meetings always joked:
You will probably be scolded, but be patient, Mom. You've got such a son.
Seryozha studied averagely: he didn’t go to excellent students, but he didn’t sign up for losers either. More often he got it for his behavior, irrepressible boyish energy constantly demanded an outlet.
But everyone was surprised at the kindness of this student. Once there was such a case: in the late autumn, Sergei came home from school in one uniform.
Where's the jacket? gasped my mother, Olga Valeryevna. - Has it been stolen? No wonder: new, expensive.
No, they didn’t steal it, ”the son answered.
Forgotten in the dressing room?
What then?
Yes, he was going home ... An old man was standing on the street, begging for alms. Winter is coming, and he is in one shirt. It's cold! Well, I gave away my jacket. He was very happy.
Son, you have an old jacket at home. You would have given it.
For what? The new one is warmer and prettier!
This is the whole Seryozha Bogatikov.
After graduating from eight classes, he entered the Yelets vocational school as an electrician. And soon he was drafted into the army, in that hot August ...
"I TAKE COMMAND!"
The militants came closer and closer, closing the boys in a tight ring. Death was close.
I'm taking command! Sergei suddenly barked.
Before, junior sergeant Bogatikov had never been a commander. He desperately lacked experience and knowledge. But he looked at fellow soldiers - and was simply unable to wait for the initiative from others. Yes, during the time of confusion they missed the opportunity to retreat, the militants had already closed the ring. But this did not change the decision of yesterday's boy. As if not for the first time, in just minutes he managed to arrange his brother-soldiers so that their defensive position turned out to be very convenient. Also, in a matter of minutes, Sergey was able to establish contact with his own.
For five long hours, the boys successfully fought off the attacks of the militants. And when the news came about the approaching reinforcements, junior sergeant Bogatikov organized a strike on the bandits, broke through the ring and, under heavy fire, took his people into the mountains. He did not know the way, but he saved everyone. On that terrible day, none of the twenty wards of Sergei was injured. And the next day, the entire 106th Guards Airborne Division began to call him Batya. Although some "sons" were older than their "father".
AND THEN...
Then there was further service in Chechnya, shell shock, medals and leave. Sergei returned home with the rank of senior sergeant, and only then, in his usual manner, told his mother about what had happened.
What's so terrible? he asked, seeing her clutching her heart. - They would all die, but no one was responsible for them, and these animals are around. By the way, they promised to give me an order for that August. If they do, then you will forgive me all the meetings at which you were ashamed of me.
Indeed, on February 23, 2000, Sergei went to the Kremlin to receive the Star of the Hero of Russia. He was overjoyed...
Several years after this event, the hero Bogatikov lived and worked in Yelets. He joked that now he would live to be a hundred years old. However, his heart, which had endured so much, could no longer beat. Sergei did not even live to be thirty. He had died at home, having suffered from severe heart attacks several months earlier.
The lyceum, where the mischievous boy Bogatikov once studied, now bears his name. No, no, yes, and the “sons” of the “bati” will come here. How grown-up children come home...
In the period from January 01, 2014 until the annual General Meeting of Shareholders of the Company (date of holding June 06, 2014, minutes No. 29 dated June 10, 2014) the Board of Directors of the Company acted in the composition General meeting shareholders of the Company (date of the meeting June 03, 2013, minutes No. 25 dated June 06, 2013):
Bobryshev Alexander Petrovich- Director General of the Interstate Aviation Committee.
Bogatikov Sergey Anatolievich- First Deputy General Director -
director of program management at JSC Tupolev.
Vuchkovich Alla Alexandrovna- Vice President for Human Resources and social policy OAO "ORKK"
Ermolov Vladimir Olegovich- Deputy Director of the Directorate for the main programs of civil aviation of JSC "UAC".
Lyagushkin Alexander Viktorovich- Director of the personnel training and development department of OAO URSC.
Konosov Sergey Nikolaevich- Director for corporate and property relations of JSC "UAC".
Pogosyan Mikhail Aslanovich- President of JSC "UAC".
General Director of OAO Tupolev.
Sukholinskiy Pavel Romanovich- Director of the legal department of JSC "UAC".
Tumasov Dmitry Mikhailovich- Deputy Director of the Directorate of Military Aviation Programs for Long-Range Aviation Programs of JSC "UAC".
Chirikov Vladimir Lvovich- Vice-President for Economics and Finance of JSC "UAC".
During the reporting period of 2014, the Board of Directors of the Company worked according to the approved plan.
The Regulations on the Board of Directors of the Company were approved by the decision of the annual General Meeting of Shareholders of the Company (date of holding June 11, 2008, minutes No. 18 dated June 16, 2008).
According to the information available in the Company, for the reporting period of 2014, members of the Board of Directors did not make any transactions to acquire or dispose of the Company's shares.
According to the decisions of the General Meetings of Shareholders of the Company for the reporting period of 2014, no remuneration was paid to members of the Board of Directors.
Regulations on the remuneration of members of the Board of Directors of the Company have not been approved.
During the reporting period of 2014, 25 meetings of the Board of Directors were held, of which:
1 meeting - in the form of joint presence, where the most important questions financial and economic activities and development of the Company;
24 meetings were held in the form of absentee voting.
Specialized committees under the Board of Directors
The following committees have been formed under the Board of Directors of the Company:
Committee on strategic development and planning.
Budget Committee.
Audit Committee.
Human Resources and Compensation Committee.
As of December 31, 2014, the committees under the Board of Directors of the Company acted in the composition elected at the meeting of the Board of Directors of the Company (date of the meeting September 11, 2014, minutes No. 95 of September 12, 2014):
Strategic Development and Planning Committee
Committee Chairman: Pogosyan Mikhail Aslanovich
Committee members:
Savitskikh Nikolay Vladimirovich;
Bogatikov Sergey Anatolievich;
Zaripov Ravil Khammatovich;
Tumasov Dmitry Mikhailovich.
Budget Committee
Committee Chairman: Vvedensky Valery Georgievich
Committee members:
Bragin Igor Vladimirovich;
Chirikov Vladimir Lvovich;
El Said Andrey Faouzi;
Lyagushkin Alexander Vladimirovich.
Audit Committee
Chairman of the Committee: Konosov Sergey Nikolaevich
Committee members:
Aistova Svetlana Leonidovna;
Bragin Igor Vladimirovich;
Yurasov Sergey Pavlovich.
Human Resources and Remuneration Committee
Committee Chairman: Tumasov Dmitry Mikhailovich
Committee members:
Vuchkovich Alla Alexandrovna;
Zatuchny Alexander Mikhailovich;
Kayumov Vasil Kadymovich;
Dirkova Svetlana Anatolyevna
During the reporting period of 2014, there were no meetings of specialized committees of the Board of Directors of the Company.
Information about the person holding the position (performing the functions) of the sole executive body of the Company
The General Director acts on behalf of the Company without a power of attorney, including:
Manages the property of the Company to ensure its current activities within the limits established by the Charter and internal documents of the Company.
Represents the interests of the Company in Russian Federation and beyond.
Submits candidates to the meetings of the Board of Directors for approval for the positions of the Chief Accountant of the Company, heads of branches and representative offices of the Company.
Appoints heads of branches, representative offices and other separate subdivisions Companies, issues powers of attorney for the implementation of their activities.
Appoints deputies of the General Director of the Company, distributes duties among his deputies.
Organizes the implementation of decisions of the General Meeting of Shareholders and the Board of Directors.
Makes transactions on behalf of the Company, independently within its competence or after their approval by the General Meeting of Shareholders or the Board of Directors in the manner prescribed federal law"About joint-stock companies”, the Charter and internal documents of the Company.
Issues orders and gives instructions that are binding on all employees of the Company, issues powers of attorney on behalf of the Company.
Submits a report on the financial and economic activities of the Company to the authorities government controlled.
Submits quarterly reports to the Board of Directors on execution of the Company's budget.
Opens settlement and other bank accounts.
Determines the accounting policy of the Company.
Approves staffing of the Company, concludes labor contracts with the employees of the Company.
Approves the internal documents of the Company, directly related to the implementation by the General Director of the issues of his competence, provided for by the Articles of Association.
Determines the composition and volume of information constituting a trade secret of the Company, as well as the procedure for protecting information constituting a trade secret.
Provides for events civil defense and mobilization training in accordance with the legislation of the Russian Federation.
Performs other functions necessary to achieve the goals of the Company and ensure its normal operation, in accordance with the legislation of the Russian Federation, the Charter, internal documents of the Company.
By the decision of the Board of Directors of the Company at the beginning of 2014, the powers of General Director Alexander Petrovich Bobryshev were terminated ahead of schedule and a new General Director of the Company Nikolay Vladimirovich Savitskikh was appointed (the date of the meeting was January 16, 2014, minutes No. 80 dated January 16, 2014).
Savitskikh Nikolay Vladimirovich
Education: higher - Rostov State University(1989).
Place of work and position held:
from 2008 to 2011 - Hermes Don LLC - financial director.
from 2011 to 2014 - JSC "UAC" - Director of the Directorate of Special Aviation.
from 2014 to the present - Tupolev PJSC - General Director.
Participation share of the said person in the authorized capital of the Company (%): 0.
Share of ordinary shares of the Company owned by the specified person (%): 0.
According to the information available in the Company, for the reporting period of 2014, the General Director of the Company did not make any transactions for the acquisition or alienation of the Company's shares.
The remuneration of the General Director of the Company in the reporting period of 2014 was carried out in accordance with employment contract approved by the Board of Directors of the Company.
On March 24, 2014, by decision of the Extraordinary General Meeting of Shareholders of the Company, the Regulations on the Sole executive body Society (date of the March 24, 2014, minutes No. 28 of March 24, 2014).
The regulation on the remuneration of the General Director of the Company has not been approved.
Information about the Audit Commission of the Company
The competence of the Audit Commission includes:
Carrying out an audit (audit) of the financial and economic activities of the Company based on the results of the Company's activities for the year.
Verification of the financial documentation of the Company, financial statements, conclusions on the inventory of property, comparison of these documents with the data of primary accounting.
Verification of compliance with the accounting policy of the Company.
Checking the correctness and completeness of accounting, tax, management and statistical accounting.
Verification of the use of the Company's profit funds and execution decisions taken on distribution of the Company's profit for the reporting financial year.
Checking the timeliness and correctness of payments to the budget and extra-budgetary funds.
Checking the expenditure of wage funds, consumption and other funds of the Company, the execution of estimates of general business expenses.
Verification of compliance with the requirements of the Company's credit policy.
Compliance check cash discipline in society.
Checking the use of fixed assets and compliance with schedules for preventive maintenance.
Checking the organization of contractual-legal and claims-claim work in the Company.
Verification of compliance with the requirements of the legislation on disclosure of information by the Company.
Confirmation of the accuracy of the data included in the annual report of the Company, annual financial statements, reporting documentation for tax authorities, statistics authorities, government authorities and control.
Verification of compliance with the procedure for confinement established by law big deals and transactions in which there is an interest.
Verification of decisions of the Company's management bodies on issues of financial and economic activities for economic feasibility and efficiency, as well as their compliance with current legislation, the Charter and other internal documents of the Company.
As of December 31, 2014, the Internal Audit Commission of the Company acted in the composition elected at the annual General Meeting of Shareholders of the Company (date of holding June 06, 2014, Minutes No. 29 dated June 10, 2014) (see table below):
Table No. 5
| Full name | Education | Place of work and position | Share in the charter capital, % | Share of OA, % |
| 1 | 3 | 4 | 5 | 6 |
| Aistova Svetlana Leonidovna chairman of the audit committee | higher education: "MVTU im. N.E. Bauman, (1981) | JSC "UAC" - Deputy Director of the Department internal audit | - | - |
| Efimova Alexandra Evgenievna member of the audit committee | higher education: Peoples' Friendship University of Russia (2004) Peoples' Friendship University of Russia (2010) | JSC "UAC" - Manager for the Economy of Aviation Programs of the Directorate of Special Aviation Programs | - | - |
| Kabatov Ivan Fyodorovich member of the audit committee | higher education: Financial Academy under the Government of the Russian Federation (2005) | OAO "UAC" - Head of Financial Risk Management of the Corporation, Department of Corporate Finance and Investor Relations | - | - |
| Kozyryatsky Valentin Viktorovich member of the audit committee | higher education: Yaroslavl Higher Military Financial School (1994) | JSC "UAC" - Head of Internal Audit of the Internal Audit Department | - | - |
| Shkunova Irina Vasilievna member of the audit committee | higher education: Academy of Labor and Social Relations(2007) | JSC "UAC" - manager for the analysis of PCD SDE SA | - | - |
JSC "Tupolev" is engaged in the development, production, testing, repair and maintenance of airworthiness aviation technology. At present, the main activities of the company are the certification and promotion of the upgraded Tu-204SM aircraft to the market, as well as the supply of special modifications of the Tu-214 aircraft to customers. The modernization of operating and the development of new aviation strike systems continues. Since 2009, work has been underway to create a promising long-range aviation complex (PAK DA).
Owners of OAO Tupolev
95.52% of Tupolev's shares are owned by the United Aircraft Corporation (UAC).
"Affiliated companies"
The President of OAO Tupolev is Alexander Petrovich Bobryshev.
BOARD OF DIRECTORS OF OAO Tupolev
1. Bobryshev Alexander Petrovich
President of JSC "Tupolev"
2. Sergey Bogatikov
First Vice President - Director for Program Management of JSC Tupolev
3. Vuchkovich Alla Alexandrovna
Director of the Human Resources Department of JSC UAC
4. Ermolov Vladimir Olegovich
Deputy Director of the Directorate for Master Programs of JSC "UAC"
5. Lyagushkin Alexander Viktorovich
Director of the Directorate of Civil Aviation Programs of JSC "UAC"
6. Konosov Sergey Nikolaevich
Director of corporate governance JSC "UAC"
News
A new missile carrier may be produced in Kazan
The order given in Kazan by Defense Minister Sergei Shoigu to urgently start the modernization of Tu-160 missile carriers seems to have begun to be fulfilled. JSC "Tupolev" (recall, now it is a single enterprise with KAPO) reported that this year will be flight tests of a new set of on-board electronics (avionics) Tu-160. Anonymous sources in military circles spoke about how the mysterious bomber, which, according to experts, will be produced by KAPO, will look like. According to the BUSINESS Online expert, this gigantic project is an attempt to save the Tupolev company.
link: http://www.aviaport.ru/digest/2013/04/11/253103.html
President of JSC "Tupolev" A.P. Bobryshev was appointed General Director of KAPO im. S.P. Gorbunov"
March 1 Board of Directors of OJSC KAPO im. S.P. Gorbunov appointed Alexander Bobryshev to the position of General Director of the plant. At the same time, A.P. Bobryshev will continue to manage OAO Tupolev and will combine the management of both enterprises.
link: http://www.aviaport.ru/digest/2013/03/02/250318.html
President of JSC "Tupolev" Alexander Bobryshev: "If the project of a new generation missile carrier is successful, it will be produced only at KAPO"
THE PRESIDENT OF TUPOLEV JSC TOLD THE BUSINESS ONLINE NEWSPAPER WHY THE TU-214 IS UNCOMPETITIVE, AND HINTED THAT THE BUILT TU-334 ARE STILL FLYING
link: http://www.business-gazeta.ru/article/56361/
KAPO will be merged with Tupolev
Until the end of this year, the Kazan Aviation Enterprise named after Gorbunov (KAPO) should be merged with OAO Tupolev within the framework of the United Aircraft Corporation (UAC).
link: http://www.rg.ru/2013/03/02/reg-pfo/zavodi.html
JSC Tupolev in the rating of "50 Dream Employers for Young Professionals - 2012"
PJSC Tupolev was included in the rating of "50 Dream Employers for Young Professionals", annually compiled by the all-Russian newspaper "Action" for the past 7 years.
link: http://www.aviaport.ru/digest/2012/12/11/245396.html
Aviastar found a strategic investor in Egypt
As it became known, the Egyptian company Sirocco Aerospace International plans to invest up to $280 million in the Russian aviation industry in the near future, ISM reports. This money will be used for the production of Tu-204-120 aircraft, however, in return, the Egyptians want to receive a 25% stake in Ulyanovsk Aviastar-SP and a 25% stake in JSC Tupolev.
link:
Sergei Nikolaevich Bogatikov(1980-2006) - senior sergeant of the Armed Forces of the Russian Federation, Hero of the Russian Federation (1999).
Biography
Sergei Bogatikov was born on January 8, 1980 in Yelets. Graduated high school, studied at the Yelets Machine-Building College. In November 1998, Bogatikov was called up to serve in the Armed Forces of the Russian Federation. He graduated from a military training unit in Naro-Fominsk, after which he served as a deputy platoon commander in the 119th Guards Airborne Regiment.
In 1999, Bogatikov, as part of his regiment, was sent to North Caucasus. Participated in the battles of the second Chechen war. When the platoon commander was out of action, Bogatikov took command. During the performance of a combat mission, a group of soldiers of the regiment in the amount of 21 people under the command of Bogatikov was surrounded by separatists. Bogatikov successfully organized all-round defense, repelled Chechen attacks, and then broke through the encirclement and led the group to his own. In those battles, the group did not lose a single person.
By the Decree of the President of the Russian Federation of December 22, 1999, for "courage and heroism shown in the performance of military duty in the North Caucasus region", Guards Junior Sergeant Sergei Bogatikov was awarded the high title of Hero of the Russian Federation with the Gold Star medal.
In 2000, Bogatikov was demobilized. Returned to Yelets. He died suddenly after a serious illness on July 30, 2006, and was buried in Yelets.
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