The Board of Directors of JSC Concern “Kalina” took the decision to recommend to the General Meeting of Shareholders the candidatures for electing to the Board of Directors. In the voting paper for secret ballot for the election of the Board of Directors the following candidatures were recommended:
Geller Nikolai – Development Director, JSC Concern “Kalina”
Goryayev Timur- Chief Executive Officer, JSC Concern “Kalina”
Petrov Alexander – Director of Economics and Finance, JSC Concern “Kalina”
Johan Grietsen Hendrik Vreeman- Independent Director
Reinhold Schlensock – Independent Director
Kasper Heisteig- European Bank for Reconstruction and Development
Jan Dewijngaert- European Bank for Reconstruction and Development
The Board of Directors voted for this decision unanimously . The elections of the Board of Directors will be held by the shareholders on the Special Meeting on August,10th ,2004. The agenda includes the questions on payment of the medium dividends on the results of the first half of the year 2004 and on the staff of the Board of Directors. The meeting will elect 7 members of the Board of Directors.
About the company. JSC concern “Kalina “ is one of the leaders of the Russian perfumery and cosmetics producers. The leading brands of the company are “Black Pearl”, ”Clean Line” and “MIA” among the skin-care products, “32”, “Forest Balsam”- on the mouth-care market, ‘Angelica Varum” – among perfumes.
Concern “Kalina” consists of factories as follows, except factory in Ekaterinburg:
- Omsk factory of detergents
- Subsidiary "Pallada Ukraine" (Ukraine)
- Subsidiary factory "Novoplast"
- Kalina Overseas Holding B. V. (Netherlands)
Further information you may get from the press-secretary of the JSC concern ‘Kalina”- Kazantsev Sergey, tel./fax.(343) 365 83 06, e-mail: pressa@kalina.org.
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