| Extra General Meeting of JSC Concern “”Kalina” ahead of schedule stopped authority of the Board of Directors and elected new members of the Board of Directors. At the end of voting, members of Board of Directors were elected: Nikolay Geller – development director of JSC Concern “Kalina”, Timur Goryaev – general director of JSC Concern “Kalina”, Elena Petrichenko – producing director of JSC Concern “Kalina”, Alexander Petrov – Chief Financial Officer of JSC Concern “Kalina”, Johan Vreeman - GIMV/Corpeq Urals Fund B.V.; Philip der Megreditchan – EBRD, Yan Dawijngaert - EBRD.
Authorised capital of JSC Concern “Kalina” amounts 585543560 rubles, number of ordinary shares with nominal 70 rubles – 8364908. The largest shareholder of Concern is it’s General Director Timur Goryaev who owns 66.04% of authorised capital. European Bank of Reconstruction and Development owns 19.23% in authorised capital of Concern.
In the structure of Concern enters parent enterprise in Ekaterinburg, factory in Omsk and also subsidiary “Pallada Vostok” (Uzbekistan), subsidiary “Torzhok” (Ukraine), subsidiary “Pallada-Ukraine” (Ukaraine), subsidiary “Novoplast” (Ekaterinburg), JSC “Lola atir Upa” (Uzbekistan), Kalina Overseas Holding B.V. (Netherlands).
Additional information you can receive at press-secretary of Concern “Kalina” Sergey Kazancev, tel/fax: (3432) 65-83-06, e-mail:pressa@kalina.org
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