On August 7, 1999, the Republic of Dagestan was invaded by four hundred Chechen militants under the overall command of Shamil Basayev and the Arab mercenary Khattab. 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 has begun 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, and fathers were mutilated. However, many of our soldiers were not yet fathers, but only sons and grandsons. Thus, nineteen-year-old Yeltsin resident Sergei Bogatikov served in the federal forces.
By that time, he had served in the army for just over six months. He graduated from the training military unit of the Airborne Forces in the city of Naro-Fominsk, Moscow Region, and served in the 119th Guards Parachute Regiment.
Shortly before the onset of that hot August, Sergei was sent to the relatively calm Novolaksky region of Dagestan, bordering the Chechen Republic.
On August 12, the battalion in which Bogatikov served unexpectedly stumbled upon a militant ambush. The commander was killed in the first minutes of the battle. And twenty-one people - yesterday's boys, Sergei's peers, found themselves surrounded by bandits, whose number was several times greater. There was also no question of comparing the experiences 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. Seeing mom off parent meetings, always joked:
They will probably scold you, but you have to be patient, mom. This is the kind of son you got.
Seryozha was an average student: he was not an excellent student, but he did not register as a poor student either. More often he received punishment for his behavior; his irrepressible boyish energy constantly demanded an outlet.
But everyone was surprised at the kindness of this student. Once there was such a case: in late autumn, Sergei came home from school in only his uniform.
Where's the jacket? - Mom, Olga Valerievna, gasped. - Was it really stolen? No wonder: new, dear.
No, they didn’t steal it,” the son answered.
Forgot it in the locker room?
What then?
Yes, he was going home... An old man was standing on the street, begging for alms. Winter is coming, and he’s wearing only a shirt. It's cold! Well, I gave away my jacket. He was very happy.
Son, you have an old jacket at home. You would give it away.
For what? The new one is warmer and more beautiful!
This is all Seryozha Bogatikov.
After graduating from eight classes, he entered the Yelets vocational school to become an electrician. And soon he was drafted into the army, in that hot August...
“I TAKE COMMAND!”
The militants were getting closer and closer, enclosing the boys in a tight ring. Death was near.
I take command! - Sergei suddenly barked.
Junior Sergeant Bogatikov had never been a commander before. He desperately lacked experience and knowledge. But he looked at his fellow soldiers - and simply was unable to wait for initiative from others. Yes, during the time of confusion they missed the opportunity to retreat; the militants had already closed the circle. But this did not change the decision of yesterday’s boy. As if not for the first time, in literally minutes he managed to arrange his fellow soldiers in such a way that their defensive position turned out to be very convenient. Also, in a matter of minutes, Sergei was able to establish contact with his people.
For five long hours the boys successfully repelled the attacks of the militants. And when news came of approaching reinforcements, junior sergeant Bogatikov organized a strike against the bandits, broke through the ring and, under hurricane fire, led his men into the mountains. He didn't know the way, but he saved everyone. On that terrible day, none of Sergei’s twenty wards were injured. And the next day the entire 106th Guards Airborne Division began calling him Dad. 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 scary? – he asked, seeing how she clutched her heart. - They would all have died, no one was responsible for them, and there were these animals 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.
And indeed, on February 23, 2000, Sergei went to the Kremlin to receive the Star of the Hero of Russia. He was incredibly happy...
For several years after this event, the hero Bogatikov lived and worked in Yelets. He joked that he would now 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 see thirty. He died at home, having suffered from severe heart attacks for several months before.
The lyceum where the mischievous boy Bogatikov once studied now bears his name. No, no, yes, the “sons” of the “father” will come here. How grown-up children come home...
In the period from January 1, 2014 until the annual General Meeting of Shareholders of the Company (date of June 6, 2014, Minutes No. 29 dated June 10, 2014), the Board of Directors of the Company acted in the composition elected at the annual General meeting shareholders of the Company (date June 3, 2013, minutes No. 25 dated June 6, 2013):
Bobryshev Alexander Petrovich– General Director of the Interstate Aviation Committee.
Bogatikov Sergey Anatolievich- First Deputy General Director –
Director for Program Management of JSC Tupolev.
Vuchkovich Alla Alexandrovna- Deputy General Director for HR and social policy JSC "ORKK"
Ermolov Vladimir Olegovich- Deputy Director of the Directorate for Mainline Civil Aviation Programs of JSC UAC.
Lyagushkin Alexander Viktorovich- Director of the Department of Personnel Training and Development of JSC URKK.
Konosov Sergey Nikolaevich- Director for Corporate and Property Relations of JSC UAC.
Pogosyan Mikhail Aslanovich- President of JSC UAC.
- General Director of JSC Tupolev.
Sukholinsky 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 (dated June 11, 2008, Minutes No. 18 dated June 16, 2008).
According to the information available to the Company for the reporting period of 2014, members of the Board of Directors did not carry out any transactions for the acquisition or alienation of shares of the Company.
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.
The regulations on remuneration for members of the Company's Board of Directors have not been approved.
During the reporting period of 2014, 25 meetings of the Board of Directors were held, of which:
1st 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.
Personnel and Remuneration 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 September 11, 2014, minutes No. 95 of September 12, 2014):
Strategic Development and Planning Committee
Chairman of the Committee: Mikhail Aslanovich Pogosyan
Committee members:
Savitskikh Nikolay Vladimirovich;
Bogatikov Sergey Anatolyevich;
Zaripov Ravil Khammatovich;
Tumasov Dmitry Mikhailovich.
Budget Committee
Chairman of the Committee: Vvedensky Valery Georgievich
Committee members:
Bragin Igor Vladimirovich;
Chirikov Vladimir Lvovich;
El Said Andrey Fauzi;
Lyagushkin Alexander Vladimirovich.
Audit Committee
Chairman of the Committee: Konosov Sergey Nikolaevich
Committee members:
Aistova Svetlana Leonidovna;
Bragin Igor Vladimirovich;
Yurasov Sergey Pavlovich.
Personnel and Remuneration Committee
Chairman of the Committee: Tumasov Dmitry Mikhailovich
Committee members:
Vuchkovich Alla Alexandrovna;
Zatuchny Alexander Mikhailovich;
Kayumov Vasil Kadymovich;
Dirkova Svetlana Anatolyevna.
During the reporting period of 2014, no meetings of specialized committees of the Company’s Board of Directors were held.
Information about the person holding the position (performing functions) of the sole executive body of the Company
The General Director, without a power of attorney, acts on behalf of the Company, 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 to meetings of the Board of Directors candidates 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 divisions Companies, issues powers of attorney for them to carry out their activities.
Appoints deputy general directors of the Company and distributes responsibilities 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", 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 the execution of the Company's budget.
Opens current and other bank accounts.
Determines the accounting policy of the Company.
Approves staffing table of the Company, enters into employment contracts with the Company’s employees.
Approves internal documents of the Company directly related to the implementation by the General Director of issues of his competence provided for by the Charter.
Determines the composition and volume of information constituting a commercial secret of the Company, as well as the procedure for protecting information constituting a commercial secret.
Ensures that events are carried out civil defense and mobilization preparation in accordance with the legislation of the Russian Federation.
Performs other functions necessary to achieve the goals of the Company's activities and ensure its normal operation, in accordance with the legislation of the Russian Federation, the Charter, and internal documents of the Company.
By the decision of the Board of Directors of the Company at the beginning of 2014, the powers of the General Director of Alexander Petrovich Bobryshev were prematurely terminated and a new General Director of the Company was appointed Nikolay Vladimirovich Savitskikh (meeting date 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 – PJSC Tupolev - General Director.
Share of participation of the specified 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 to the Company for the reporting period of 2014, the General Director of the Company did not carry out any transactions for the acquisition or alienation of shares of the Company.
Remuneration for 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 (dated March 24, 2014, minutes No. 28 dated March 24, 2014).
The regulation on 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:
Conducting an audit (audit) of the financial and economic activities of the Company based on the results of the Company’s activities for the year.
Checking the Company's financial documentation, financial statements, property inventory reports, comparing these documents with primary accounting data.
Verification of compliance with the Company's accounting policies.
Checking the correctness and completeness of accounting, tax, management and statistical records.
Checking the use of the Company's profits and execution decisions made on the distribution of the Company's profit for the reporting financial year.
Checking the timeliness and accuracy of payments to the budget and extra-budgetary funds.
Checking the expenditure of wage funds, consumption and other funds of the Company, execution of estimates of general business expenses.
Checking compliance with the requirements of the Company's credit policy.
Compliance check cash discipline in society.
Checking the use of fixed production assets and compliance with schedules for scheduled maintenance.
Checking the organization of contractual legal and claims work in the Company.
Verification of compliance with legal requirements for information disclosure by the Company.
Confirmation of the reliability of the data included in the annual report of the Company, annual financial statements, reporting documentation for tax authorities, statistical authorities, government administration and control authorities.
Verification of compliance with the procedure for conclusion established by law major transactions and transactions in which there is an interest.
Checking the 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 Audit Commission of the Company acted in the composition elected at the annual General Meeting of Shareholders of the Company (date of June 6, 2014, minutes No. 29 of June 10, 2014) (see table below):
Table No. 5
| Full name | Education | Place of work and position held | Share in the authorized capital, % | Share of OA, % |
| 1 | 3 | 4 | 5 | 6 |
| Aistova Svetlana Leonidovna Chairman of the Audit Commission | higher education: "MVTU im. N.E. Bauman, (1981) | JSC "UAC" - Deputy Director of the Department internal audit | - | - |
| Efimova Alexandra Evgenievna member of the audit commission | higher education: Russian Peoples' Friendship University (2004) Russian Peoples' Friendship University (2010) | JSC "UAC" - Manager for Economics of Aviation Programs of the Directorate of Special Aviation Programs | - | - |
| Kabatov Ivan Fedorovich member of the audit commission | higher education: Financial Academy under the Government of the Russian Federation (2005) | JSC UAC - Head of Financial Risk Management of the Corporation, Department of Corporate Finance and Investor Relations | - | - |
| Kozyryatsky Valentin Viktorovich member of the audit commission | Higher education: Yaroslavl Higher Military Financial School (1994) | JSC "UAC" - Head of Internal Audit Department of the Internal Audit Department | - | - |
| Shkunova Irina Vasilievna member of the audit commission | higher education: Academy of Labor and Social Relations(2007) | JSC "UAC" - manager for analysis of FHD SDC SA | - | - |
JSC Tupolev is engaged in the development, production, testing, repair and maintenance of airworthiness aviation technology. Currently, the main activities of the company are certification and promotion to the market of the modernized Tu-204SM aircraft, as well as the supply of special modifications of the Tu-214 aircraft to customers. The modernization of existing aircraft 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 JSC Tupolev
95.52% of Tupolev shares belong to the United Aircraft Corporation (UAC).
"Affiliated companies"
The President of JSC Tupolev is Alexander Petrovich Bobryshev.
BOARD OF DIRECTORS OF JSC Tupolev
1. Bobryshev Alexander Petrovich
President of JSC Tupolev
2. Bogatikov Sergey Anatolyevich
First Vice President - Director for Program Management of JSC Tupolev
3. Vuchkovich Alla Alexandrovna
Director of the Personnel Management Department of JSC UAC
4. Ermolov Vladimir Olegovich
Deputy Director of the Directorate for Mainline Programs of JSC UAC
5. Lyagushkin Alexander Viktorovich
Director of the Directorate for 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 modernizing the Tu-160 missile carriers seems to have begun to be carried out. OJSC Tupolev (remember, this is now a single enterprise with KAPO) announced that flight tests of the new Tu-160 on-board electronics (avionics) complex will take place this year. Anonymous sources in military circles spoke about what 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 OJSC KAPO im. S.P. Gorbunova"
March 1 Board of Directors of JSC 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 lead Tupolev OJSC and will combine 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 takes place, it will be produced only at KAPO”
THE PRESIDENT OF TUPOLEV JSC TOLD THE BUSINESS ONLINE NEWSPAPER WHY THE TU-214 IS NOT COMPETITIVE AND HINTED THAT THE TU-334 BUILT IS STILL FLYING
link: http://www.business-gazeta.ru/article/56361/
KAPO will merge with Tupolev
By the end of this year, the Kazan Aviation Enterprise named after Gorbunov (KAPO) should be merged with Tupolev OJSC within 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”
JSC Tupolev was included in the rating of “50 dream employers for young professionals”, compiled annually by the all-Russian newspaper “Aktsia” for the past 7 years.
link: http://www.aviaport.ru/digest/2012/12/11/245396.html
Aviastar has 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 25% of the shares of Ulyanovsk Aviastar-SP and 25% of the shares of Tupolev JSC.
link:
Sergey Nikolaevich Bogatikov(1980-2006) - senior sergeant of the RF Armed Forces, Hero of the Russian Federation (1999).
Biography
Sergei Bogatikov was born on January 8, 1980 in Yelets. Graduated high school, studied at the Yeletsk Mechanical Engineering 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 deputy platoon commander in the 119th Guards Parachute 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. While performing a combat mission, a group of 21 regiment soldiers under the command of Bogatikov was surrounded by separatists. Bogatikov successfully organized a perimeter defense, repelled Chechen attacks, and then broke through the encirclement and led the group to his own. The group did not lose a single person in those battles.
By 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,” guard junior sergeant Sergei Bogatikov was awarded the high title of Hero of the Russian Federation with the Golden 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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