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The minutes ¹ 2 of the Extraordinary General Meeting of Shareholders JSC Concern "KALINA" August 27, 2008
Minutes No.1 of the Annual general meeting of shareholders JSC Concern “KALINA” 15.05.2008
Minutes ¹ 2 of the Extraordinary General Meeting of Shareholders JSC Concern “Kalina” from 28.08.07
Minutes No.1 of the Annual general meeting of shareholders JSC Concern “KALINA” 14.05.07
Minutes No 2 of the Extraordinary General Meeting of Shareholders OJSC Concern "Kalina".11.08.2006
Minutes No.1 of the Annual general meeting of shareholders JSC Concern 'KALINA" 07.04.06
Minutes No 3 of the Extraordinary General meeting of shareholders 16.01.2006
Extra General Meeting of OJSC Concern "Kalina" dated 11.08.05
Annual General Meeting of shareholders JSC Concern "KALINA" dated 20.04.05
Extra General Meeting of OJSC Concern "Kalina" dated 10.08.04
Annual General Meeting of OJSC Concern "Kalina" dated 18.04.04
Extra General Meeting of OJSC Concern "Kalina" dated 15.03.2004
Extra General meeting of OJSC Concern "Kalina" dated 25.08.2003
Extra General Meeting of OJSC Concern "Kalina" dated 15.07.2003
Extra General meeting of OJSC Concern "Kalina" dated 15.06.2003
General meeting of OJSC Concern “Kalina” dated 25.04.2003
General meeting OJSC Concern “Kalina” 27.05.2002
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