| The Board of Directors of JSC Concern “Kalina” decided to carry out General Meeting on April 25, 2003 and determined March 28, 2003 as the date of compilation the list of shareholders who have rights to participate in General Meeting.
The next items are in agenda: electing of accounting commission, outcomes of operating of the Company in 2002 and perspectives for 2003, approval of annual report, balance sheet, income statement and cash flow, conclusion of inspection commission and auditors, about paying dividends at the end of 2002, approval of their size, order and term of payment, election of the Board of Directors, election of inspection commission, approval of Company’s auditor.
It was decided to recommend The General Meeting to approve dividends at the end of 2002 at amount 2 roubles per one ordinary share.
Authorized capital of the company amounts 585543560 rubles, number of ordinary shares with nominal 70 rubles – 8364908 pieces. The main shareholder of the Company is it’s General Director – Timur Goryaev who owns 66,04% in authorized capital of the Company. European Bank of Reconstruction and Development owns 19,23% in authorized capital of the Concern. At the outcomes of operating in 2001, 1 ruble of dividends per one share with nominal value 70 rubles have been paid.
Addition information you can get at press-secretary of Concern “Kalina”
Sergey Kazanzev, tel/fax. (3432) 65-83-06, e-mail: pressa@kalina.org
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