October, 2001.

The Russian governmental decree ¹ 713 dated 11.10.2001 has approved a dedicated program «Reorganization and development of defense industrial complex for the period of 2002-2006».

In the list of integrated structures of the rocket and space industry to be established within 2002-2006 there is «Military Industrial Corporation “NPO Mashinostroyenia”.

 

April, 2002 –August, 2002

Working out the concept of JSC MIC NPO Mashinostroyenia

 

July, 2002 – March, 2003

Participation in tender on R&D and experimental design works performed according to the orders from Ministry of Science and Industry, under dedicated federal program “Reformation and development of the defense industrial complex” (2002-2006) and implementation of R&D work called “Development of systematic project on integration of enterprises specializing in design and production of cruise missiles and space systems for radar observation and complex programs for the respective integrated structures”.

 

September, 2002

First organizational meting of leaders from companies proposed to be merged in MIC NPO “Mashinostroyenia” took place.


December, 2002

After his visit to NPO Mashinostroyenia on November 19, 2002 , V.V.Putin, the President of the Russian Federation , instructed the Russian government to prepare the draft decree about foundation of Military Industrial Corporation “NPO Mashinostroyenia”.

 

March, 2003 – June 2003

Preparation of complex project on creation of MIC “NPO Mashinostroyenia”.

 

July 20, 2004

The complex project was approved by the Commission on realization of the dedicated program “Reformation and development of the defense industrial complex” (2002-2006).

 

September 13, 2004

Decree No. 1161 of the Russian President was issued about “Open joint stock company “Military industrial corporation “Scientific and production association of machine-building”.

 

December 29, 2004

Decree No.865 of the Russian Government was issued about “Measures on realization of the Russian Presidential decree No1161 “Military industrial corporation “Scientific and production association of machine-building” dated September 13, 2004 ”

 

January 21, 2005

State registration of the open joint stock company “Scientific and production association of electro-mechanics ( JSC NPO Electro-mechanics) took place.

 

May 18, 2006

State registration of the open joint stock company «Concern «Granit-Electron» (JSC«Concern «Granit-Electron») took place.

 

December 27, 2006

State registration of the open joint stock company «Production association «Strela» (JSC « PO «Strela») took place.

 

December 29, 2006

Territorial office “Rosimuschestvo” in Moscow region issued Directive ¹ 1000 about «Terms of privatization for Federal State Unitary Enterprise «Scientific and production association of machine building».

 

February 28, 2007

State registration of the open joint stock company «Military Industrial Corporation «Scientific and production association of machine building» (JSC «MIC «NPO Mashinostroyenia») took place.

Till the first general meeting of JSC MIC NPO Mashinostroyenia shareholders, the following officials were appointed as:

Director General of Association: Herbert Alexandrovich Yefremov

 

Board of Directors members:

Alexander Germanovich Burutin – Advisor to the Russian President (Chairman)

Igor Anatolyevich Nagorny Deputy Head of the Russian President Agency on foreign policy

Nikolai Andreyevich Baranov – head of the office in the Armament Agency, Deputy Director of Armament Agency under the Russian Ministry of Defense

Yuri Nikolaevich Koptev – Director of Department of defense and industrial complex of the Russian Ministry of Industry and Energy

Michail Grigoryevich Bondarenko – head of section on economy and state property efficient use at the Department of privity, land ownership and nature management in the Russian Ministry of Economy Development .

Yuri Ivanovich Nosatenko - Deputy Head of the Federal Space Agency

Sergey Nikolaevich Shevchenko – Head of Combat Missile Equipment Department in Federal Space Agency

Nikita Michailovich Muravyev – Deputy Head of the Office on commercial companies property at Federal Agency on the federal property control.

Herbert Alexandrovich Yefremov – Director General of JSC “MIC “NPO Mashinostroyenia”.

 

Inspection Commission of the Association:

Alexander Ivanovich Zlobin – Deputy Director of Department on combat missile equipment at the Federal Space Agency

Oleg Yevgenyevich Chenyakov – Deputy Head of Department on program realization and business accounting at the Federal Space Agency

Artem Igorevich Kozhevnikov – Chief specialist in the Department of commercial companies property in the Federal Agency on federal property control

 

June 29, 2007

State registration of open joint stock company «Permsky zavod «Mashinostroitel» (JSC «PZ «Mashinostroitel») took place.

 

November 14, 2007

Extraordinary general shareholder meeting of JSC «MIC «NPO Mashinostroyenia» was held (Rosimuschestvo's Directive ¹ 3508- ð dated 14.11.2007 about «Decisions of extraordinary general shareholder meeting of JSC «MIC «NPO Mashinostroyenia»).

Alexander Georgievich Leonov «MIC «NPO Mashinostroyenia» was elected Director General of JSC «MIC «NPO Mashinostroyenia» . Changes were made in the composition of the Board of Directors .

 

December 29, 2007

JSC “MIC “NPO Mashinostroyenia” Board of Directors meeting was held . (Minutes of Meeting ¹ 3 dated 29.12.2008).

Alexander Petrovich Bobryshev was elected chairman of JSC “MIC “NPO Mashinostroyenia” Board of Directors .

 

February, 2008

Procedure of depositing 74.5% of shares of JSC «PO «Strela» and JSC «NPO Electromechanica» into authorized capital of JSC “MIC “NPO Mashinostroyenia” finished.

 

June 27, 2008

Annual general meeting of JSC “MIC “NPO Mashinostroyenia” was held (Directive ¹ 825- ð of Rosimuschestvo dated 27.06.2008 about “Decisions of extraordinary general meeting of JSC “MIC “NPO Mashinostroyenia” shareholders ).

Changes were made in composition of the Board of Directors and Inspection Commission.