Ministry of industry and trade of the russian federation

the report by Vasily Osmakov, Director, Department for Strategic Development and Project Management, Russia’s Minpromtorg, on support tools for localizing international companies’ production facilities in Russia;

the report by Ralf Bendisch, General Director, OOO CLAAS, on the CLAAS experience in special investment contract preparation and making;

the report by Michael Harms, Chairman, the Russian-German Chamber of Commerce, on German companies’ assessment of the special investment contract tool;

the report by Matthias Krug, Managing Director, Knorr-Bremse Railroad Transport Systems, on a Knorr-Bremse example of successful localization and investment in railroad transport systems in Russia;

the report by Dariusz Binczyk, Vice President, Güntner GmbH & Co. KG, on expanding the production of heat exchange equipment in Russia;

the report by Eiichi Makino, Automotive Parts Localization Director, Avtovaz-Renault-Nissan Purchasing Organization, on a Nissan experience in developing the parts industrial cluster in Russia (together with Avtovaz and Renault);

the report by Veniamin Kondratyev, Governor, Krasnodar Krai, on the region’s participation in preparing and making the special investment contract.

1. 
   the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) together with the Department for Strategic Development and Project Management (Vasily Osmakov) and the General Counsel’s Office (Nadezhda Karpova) consider amending the Decree by the Russian Government dated 27 December 2012 №1432, On Approving the Rules for Granting Subsidies to Producers of Agricultural Machinery so that the incentive in this particular sector corresponds with the special investment contract tool.
   

2. 
   Ralf Bendisch, General Director, OOO CLAAS, submit to the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) and the Department for Government Regulation in Foreign Trade (Nikolay Kushnarev) suggestions on how to alter the industrial products requirements specified in the Appendix to the Decree of the Russian Government dated 17 July 2015 №719, On the Criteria for the Qualification of Industrial Products as Industrial Products with No Substitutes Produced in the Russian Federation, that must be met for a product to be qualified as made in Russia.
   

3. 
   the Department for Government Regulation in Foreign Trade (Nikolay Kushnarev) and the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) together with the General Counsel’s Office (Nadezhda Karpova) using the suggestions provided consider amending the Appendix to the Decree of the Russian Government dated 17 July 2015 №719, On the Criteria for the Qualification of Industrial Products as Industrial Products with No Substitutes Produced in the Russian Federation, with regards to the requirements for agricultural machinery.
   

Action – 31 May 2016

4. 
   the Department for Machine Tool Building and Investment Machine Building (Mikhail Ivanov), the Department for the Development of Domestic Trade, Consumer Goods Industry and Consumer Market (Denis Pak), the Department for the Shipbuilding Industry and Marine Facilities (Maksim Kochetkov), the Department for the Radio-Electronics Industry (Sergey Khokhlov), the Department for the Chemical, Technological and Forest Industrial Complex (Vladimir Potapkin), the Department for Metals and Materials (Ilya Chigir), the Department for the Aviation Industry (Sergey Emelyanov), the Department for the Pharmaceutical and Medical Industry (Olga Kolotilova), the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) together with the Department for Strategic Development and Project Management (Vasily Osmakov), the General Counsel’s Office (Nadezhda Karpova) and the state executive bodies concerned consider including industrial incentive measures for special investment contract participants in the current Russian rules and regulations as well as those under development, concerned with granting subsidies and other preferences.
   

Action – 31 May 2016

5. 
   the Department for Regional Industrial Policy (Oleg Radionov) consider assisting Güntner GmbH & Co. KG with finding location for constructing heat exchange equipment production facilities, paying special attention to Russia’s territorial entities that enjoy a special legal status for the entrepreneurial and other types of activities as well as preferential economic terms for international entrepreneurs.
   

Action – 31 May 2016

6. 
   the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) together with Eiichi Makino, Automotive Parts Localization Director, Avtovaz-Renault-Nissan Purchasing Organization, in order to work out a unified production localization policy of the technologies required by the car industry and to support local materials and parts suppliers, form a working group under Russia’s Ministry of Industry and Trade involving car makers and Tier 1 parts suppliers.
   

Action – 31 May 2016

7. 
   the Department for Strategic Development and Project Management
   (Vasily Osmakov) shall submit to Denis Manturov, Russia’s Minister of Industry and Trade, information on the implementation of Clauses 1-6 of the present document.
   

8. 
   the Department for Transport and Specialized Machine Building (Vsevolod Babushkin) be recommended while forming a renewed Strategy of Developing Russia’s Car Industry for the period until 2020 to take into account the suggestions by Eiichi Makino, Automotive Parts Localization Director, Avtovaz-Renault-Nissan Purchasing Organization, and Konstantin Nosov, General Director, Angstrem, with regards to assisting in localizing car parts production in Russia.
   

2. 
   On the International Robot Championship
   

1. 
   Take into account the report by Vitaliy Nedelskiy, President, Russian Association of Robotics, on the International Robot Championship with Russia’s corporations taking part in it.
   
2. 
   Recommend that Vitaliy Nedelskiy, President, Russian Association of Robotics, while organizing the International Robot Championship should make use of the Agency for Strategic Initiatives for Promoting New Projects experience of holding the National Championship of Comprehensive Working Professions in Hi-Tech Industries using the WorldSkills Hi-Tech approach.
   
3. 
   The Department for Machine Tool Building and Investment Machine Building (Mikhail Ivanov) shall consider coordinating work, on behalf of Russia’s Minpromtorg, to attract Russian corporations as partners to compete in the International Robot Championship.
   

3. 
   Miscellaneous
   

1. 
   Take into account the report by Anatoly Chubais, CEO and Chairman of the Executive Board, RUSNANO, on making and implementing investment projects in highly technological and promising industrial sectors.
   
2. 
   Recommend that Anatoly Chubais, CEO and Chairman of the Executive Board, RUSNANO, submit to the Department for Strategic Development and Project Management (Vasily Osmakov) referral information regarding the participation of interested companies in forming the pipeline of investment projects.
   

3. 
   the Department for Strategic Development and Project Management (Vasily Osmakov) shall distribute the referral information to the Meeting’s participants.
   

4. 
   The initiative group for the development of laser sintering technologies for heterogeneous powder metallurgy (A. Yashkin) shall submit for consideration to the Department for Machine Tool Building and Investment Machine Building (Mikhail Ivanov) suggestions for the powder metallurgy market development.
   

5. 
   Recommend that Sergey Kravchenko, President, Boeing Russia & CIS submit to the Department for Strategic Development and Project Management (Vasily Osmakov) referral information concerning Ecolab activities.
   

6. 
   the Department for Strategic Development and Project Management (Vasily Osmakov) with regards to the referral information shall consider putting an Ecolab presentation on the agenda of the 5^th Meeting of the Strategic Council for Investments in New Industries.