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Concern Kalina

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Archive: 2004 - August / Latest Press Releases
August 10, 2004	Concern Kalina
	The Extraordinary General Meeting of the OJSC Concern ”Kalina” has elected a new Board of Directors

August 10, 2004	Concern Kalina
	The extraordinary general meeting of the OJSC Concern “Kalina” has taken a decision to pay interim dividends for the first half year of 2004 in the amount of 3,75 rubles per one common share at face value of 70 rubles

August 5, 2004	Concern Kalina
	The Board of Directors of the OJSC Concern “Kalina” has take a decision to recommend to the General meeting nominees for election of two independent directors in the Board of Directors

August 5, 2004	Concern Kalina
	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