Concern “Kalina” gives the information about it’a affiliates on December 31, 2002.
The list of affiliates
Name:
Place of residence:
Reason:
The date of occur of this reason:
The number of owned shares of the Company:
Share in the authorized capital:
Name: Johan Vreeman
Place of residence:
Reason: HA, Aerdenhout, Leeuwerkenlaan
The date of occur of this reason: May 27, 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: Nikolay Geller
Place of residence: Ekaterinburg
Reason: the member of the Board of directors of the Company
The date of occur of this reason: May 27, 2002
The number of owned shares of the Company: 70 580
Share in the authorized capital: 0,84%
Name: Timur Goryaev
Place of residence: Ekaterinburg
Reason: the member of the Board of Directors
The date of occur of this reason: May 27, 2002
Reason: fulfills authority of individual executive of the Company
The date of occur of this reason: April 25, 2001
Reason: The person has a right to dispose more than 20% of voting shares of the Company.
The date of occur of this reason: February 02, 1999
The number of owned shares of the Company:5 524 311
Share in the authorized capital: 66,04%
Name: Elena Petrichenko
Place of residence: Ekaterinburg
Reason: the member of the Board of directors
The date of occur of this reason: May 27, 2002
The number of owned shares of the Company: 91 965
Share in the authorized capital: 1,10%
Name: Alexander Petrov
Place of residence: Ekaterinburg
Reason: the member of the Board of Directors
The date of occur of this reason: May 27, 2002
The number of owned shares of the Company: 74 180
Share in the authorized capital: 0,89 %
Name: Casper Heighsteeg
Place of residence: Ekaterinburg
Reason: the member of the Board of Directors
The date of occur of this reason: May 27 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: Valery Chuvatin
Place of residence: Ekaterrinburg
Reason:the member of the Board of Directors
The date of occur of this reason: May 27, 2003
The number of owned shares of the Company:35 580
Share in the authorized capital: 0,43%
Name: Kalina Overseas Holding B.V.
Place of residence: Strawinskylaan 3105, 1077ZX Amsterdam, the Netherlands
Reason: JSC has right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: May 08, 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: Subsidiary “Pallada Vostok”
Place of residence: Uzbekistan 702400 Tashkenskaya oblast, Almalyk, Primkulova str. 6
Reason: right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: February 16, 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: Subsidiary “Pallada Ukraine”
Place of residence:18 a M. Vovchyok str. Kiyev, Ukraine, 254073
Reason: right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: August 08, 2000
The number of owned shares of the Company:
Share in the authorized capital:
Name: Subsidiary “Torzhok”
Place of residence: 106 Milaya Morskaya str. Nikolayev, Ukraine, 54002
Reason: right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: August 29, 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: JSC factory “Novoplast”
Place of residence: 80, Komsomolskaya str., Ekaterinburg, Russia 620138
Reason: right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: October 25, 2002
The number of owned shares of the Company:
Share in the authorized capital:
Name: JSC “Nikolayevsky perfumary – cosmetic factory”
Place of residence: 106 Milaya Morskaya str. Nikolayev, Ukraine, 54002
Reason: right to dispose more than 20% voices from the total number of votes.
The date of occur of this reason: March 07, 2002
The number of owned shares of the Company:
Share in the authorized capital:
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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