The decision was approved unanimously.
On the third issue was listened to Alexander Petrov, who offered to discuss paying dividends at the outcomes of 2002 at amount of 2 rubles per one ordinary share.
It is proposed to vote for decision:
- to approve amount of dividends for 2002 2 rubles per ordinary share
- To pay dividends in currency
To pay dividends within 30 days since the notice about the meeting ».
Voting results:
Affirmative votes - 7520342 votes
Negative votes - 504 votes
Abstentions - none
The decision was approved.
On the fourth issue Alexander Petrov informs the meeting about electing members of the Board of Directors and offers candidates:
Timur Goryaev – General Director of JSC Concern “Kalina” ,
Nikolay Geller – Director of development of JSC Concern “Kalina”
Elena Petrichenko –producing director of JSC Concern “Kalina”;
Alexander Petrov – chief financial officer of JSC Concern “ Kalina”;
Valery Chuvatin – director of trading policy of JSC Concern “Kalina”;
Johan Vreeman – European Bank of Reconstruction and Development;
Casper Heighsteeg – European Bank of Reconstruction and Development;
Yan Dawijngaert – European Bank of Reconstruction and Development;
After discussing and answering questions the decision “To elect as members of the Board of Directors of Concern “Kalina” above mentioned candidates” was offered for voting.
Voting results:
Affirmative votes:
Timur Goryaev – 7225231 votes
Nikolay Geller – 6812216 votes
Elena Petrichenko – 6786690 votes
Alexander Petrov – 6842873 votes
Valery Chuvatin – 6806455 votes
Johan Vreeman – 6750628 votes
Yan Dawijngaert – 11421829 votes
The decision was approved.
On the fifth issue Alexander Petrov offered to elect in inspection commission candidates:
Dmitry Kudin – vice-director of JSC Concern “Kalina”;
Egor Pashina – European Bank of Reconstruction and development;
Nataya Sevastyanova – deputy head of economy department ".
After discussing and answering questions the decision “To elect as members of the Inspection Commission of Concern “Kalina” above mentioned candidates” was offered for voting.
Voting results:
Affirmative votes
Dmitry Kudin – 1984526 votes
Egor Pashina – 3578688 votes
Tataya Sevastyanova – 1957632 votes
The decision was approved.
On the sixth item Petrov was listened as a member of the Board of Directors who offered to approve as the auditor of the Company LC “Audit centre “Ural-Audit””.
This item is proposed for voting:
Voting results:
Affirmative votes - 7520846 votes
Negative votes - none
Abstentions - ___ none
The decision was approved.
On the seventh item Alexander Petrov was listened. The Board of Directors offers to public annual report about operating of JSC Concern “Kalina” in the newspaper “Oblastnaya gazeta”
This item is proposed for voting:
Voting results:
Affirmative votes - 7520846 votes
Negative votes - none
Abstentions - ___ none
The decision was approved.
The agenda is over.
The meeting is declared to be closed. It is proposed to hand bulletins in the accounting commission.
Chairman: /Alexander Petrov/ Secretary : /Dmitry Argunov/
The date of minutes composing is 28 April, 2003
