Corporate Governance

Company’s organizational structure

Top management

Latest Company’s events and Press-releases

Securities

Information for Investors

Information Disclosure

Financial overview

Reports

Informer RTS

Press-releases

	JSC Concern “KALINA” announced financial results for the first half 2008 (RAS)
	The Board of Directors OJSC Concern "KALINA" approved a resolution to recommend to the Extraordinary general meeting of shareholders of the Company approving dividends at the results of 1H 2008 in amount of 10 rubles 15 kopecks per ordinary share
	OJSC Concern "KALINA" publishes its consolidated IFRS financial results for the 1st quarter 2008.
	Timur Goryayev was elected the Chairman of the Board of Directors OJSC Concern “KALINA” post. Alexander Petrov was elected the General director of the Company
	JSC Concern "KALINA" announced its financial results for the first quarter 2008 (RAS)
	JSC Concern Kalina’s rating was raised to “ruA +“
	OJSC Concern "KALINA" published its RAS financial results for 2007
	OJSC Concern "KALINA" announces its subsidiary Dr. Scheller Cosmetics AG is taking over the distribution of Max Factor (P&G) in Germany
	OJSC Concern "KALINA" publishes its IFRS financial results for 2007
	The Board of Directors OJSC Concern "KALINA" approved a resolution to recommend to the Annual general meeting of shareholders of the Company approving dividends at the results of 2H 2007 in amount of 10 rubles 15 kopecks per ordinary share
	OJSC Concern "KALINA" published its key 2008 financial indicators forecast
	OJSC Concern "KALINA" publishes its IFRS financial results for 9m2007. 16.11.07
	OJSC Concern "KALINA" published its RAS financial results for 9 months 2007
	OJSC Concern "KALINA" publishes its IFRS financial results for 1h2007. 10.09.07
	JSC Concern "Kalina" launched the project of beauty centers net creation
	OJSC Concern "Kalina" published its RAS financial statements for the 1 half 2007 (02.08.07)
	OJSC Concern "KALINA" publishes its IFRS financial results for 1q2007. 31.05.07
	JSC Concern "KALINA" announced its financial results for the first quarter 2007 (RAS)
	OJSC Concern "KALINA" publishes its IFRS financial results for 2006. 22.03.07
	JSC Concern "KLAINA" sells its 100% subsidiary company "Zavod Novoplast" LLC
	OJSC Concern “KALINA” has published financial results for the nine months of 2006.
	OJSC Concern "KALINA" and Dr. Scheller Cosmetics AG notify of starting German company cream production in Russia.
	OJSC Concern "KALINA" publishes its IFRS financial results for the first half of 2006. 06.10.06
	JSC Concern "KALINA" RAS publishes financial results for the first half 2006.01 08 2006
	OJSC Concern "KALINA" published RAS financial statements for the first quarter 2006
	JSC Concern "KALINA" has held the Annual general meeting of shareholders 10.04.2006
	JSC Concern "KALINA" announces IFRS financial results 2005
	Board of Directors JSC concern "KALINA" took resolution to recommend to the Annual general meeting dividend payment at the sum of 12 rub 30 kop per one ordinary share
	JSC Concern Kalina’s rating has raised to “ruA -“
	JSC Concern “KALINA” announced 2005 financial results according to Russian Accounting Standards.
	Press release JSC Concern "KALINA" US GAAP financial results 1h 2005
	release on RAS statements 9m 2005
	JSC Concern 'KALINA' will pay dividends for the first half of the year 2005 at the sum of 6 rubles 18 kopecks per one ordinary share with nominal value of 70 rubles each.
	JSC Concern "KALINA publishes RAS financial results for the first half of the year 2005
	JSC Concern "KALINA announced RAS financial results 1q 2005
	JSC Concern "KALINA" announced US GAAP financial results 2004.
	The Annual general meeting of shareholders JSC Concern "KALINA" was held on April 20, 2005
	JSC Concern "KALINA announced "financial results RAS for the year 2004(29.03.05)
	Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Exercise of Call-Option 21.03.2005
	Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Amendment to Call-Option Agreement15.03.2005
	Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Amendment to Call-Option Agreement15.03.2005
	OJSC Concern "Kalina" announces the launch of the ADR program.10.01.05
	Federal Service for Financial Markets has permitted to circulation abroad 19,99% of OJSC Concern ‘Kalina’’s shares.28.12.04
	Concern “KALINA” takes Equity Stake in German company Dr. Scheller Cosmetics AG 28.12.04
	OJSC Concern ‘Kalina’’s shares are added to the new share list for calculation of the RTS index and the RTS Index of current quotations (24.12.04)
	corporate Governance Code JSC Concern "Kalina" was Approved on the Board of Directors Meeting (10.11.2004)
	Shares of the OJSC Concern "Kalina' are unified under one state registration number
	JSC Concern "Kalina" published financial results for 9 months of the year 2004
	The Federal Commission for Securities Markets registered changes to the list of securities admitted to sales on the stock exchange RTS.8.10.04
	The extraordinary general meeting of the OJSC Concern “Kalina” has elected a new Board of Directors. (10.08.2004)
	The extraordinary general meeting of the OJSC Concern “Kalina” has taken a decision to pay interim dividends for the first half a year of 2004 in the amount of 3,75 rubles per one common share at face value of 70 rubles. (10.08.2004)
	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. (05.08.2004)
	The Board of Directors of the OJSC Concern “Kalina” has taken a decision to recommend to the General Meeting nominees for election in the Board of Directors. (05.08.2004)
	The Board of Directors has taken a decision to recommend at the General meeting approving interim dividends for the first half year of 2004 at the amount of 3,75 rubles per one common share at face value of 70 rubles. (26.07.2004)
	OJSC Concern "Kalina" has annouced financial results for the first half year of 2004. (26.07.2004)
	JSC Concern Kalina’s rating has raised to “ruBBB+”. (01.07.2004)
	Concern "Kalina" has become an exclusive representative of "Cosmetic und Rasierwaren Solingen" company at the territory of Russia and CIS countries. (28.06.2004)
	Stocks of the additional issue of the JSC Concern "Kalina" are included in the Registrar of non-listed securities and will be traded on MICEX starting from 22 June, 2004. (22.06.2004)
	Extra General Meeting of JSC Concern "Kalina" will be carried out on 10 August 2004 (10.06.2004)
	Report about results of placement of additional issue of JSC Concern "Kalina"'s shares has been registered by Federal Service for Financial Markets (08.06.2004)
	Concern "Kalina" buys a share in OOO "KIT-Capital" (20.05.04)
	Johan Gritsen Hendrik Vreeman has been elected as Chairman of the Board of Directors of JSC Concern "Kalina" (20.05.2004)
	JSC Concern "Kalina" has announced results for the first quarter of year 2004 (17.05.2004)
	JSC Concern “Kalina” Releases US GAAP Financial Results 2003
	JSC “Kalina” To Release 2003 U.S. GAAP Result On April 19, 2004
	JSC Concern "Kalina" has published financial results for year 2003 (01.04.2004)
	The Board of Directors of JSC Concern "Kalina" has determined price of placement shares for person who have preemptive right (26.02.2004)
	Concern “Kalina” has paied eleventh coupon on bonds of series 001 (04.12.2003)
	JSC Concern Kalina's Rating Raised to ‘ruBBB’ (19.11.2003)
	Concern Kalina has paid out income 18 705 500 rubles for seventh coupon income on 550 thousands bonds with nominal 1000 rubles. (11.10.2003)
	Concern “Kalina” To Release First 6 Months Of 2003 U.S. GAAP Result On November 10, 2003
	Toothpaste "32" produced by Concern "Kalina" is laureate of prize "Year Commodity" (27.10.2003)
	Concern "Kalina" is the winner of international competition for the best pack "WORLD STAR Packaging-2003" (27.10.2003)
	Federal Commission for securities united securities issues of JSC Concern “Kalina” (24.10.2003)
	Concern “Kalina” provided all interested parties with right to aquatint with decision about shares issue and with securities prospectus (24.10.2003)
	The Board of Directors of OJSC Concern "Kalina" defines the price of placing the shares for persons with the preemptive right for acquisition of securities of additional issue(22.10.03)
	Additional issue of shares and prospect of securities has been registered by Federal Comission for securities (22.10.2003)
	Concern Kalina will increase it's authorized capital by issue of additional shares (26.09.2003)
	On 4 September 2003 Concern "Kalina" will pay out coupon income on bonds of 001 series (02.09.2003)
	Concern Kalina entered the list of 200 companies with maximal capitalization (26.08.2003)
	Extra General meeting has taken decision to pay out intermediate dividends (25.08.2003)
	Concern Kalina has paid out income 20 278 500 rubles for sixth coupon income on 550 thousands bonds with nominal 1000 rubles (12.08.2003)
	On 12 August coupon income for bonds series 002 of JSC Concern “Kalina” will be paid out (05.08.2003)
	JSC Concern “Kalina” has become the owner of trade mark “Secunda” (17.07.2003)
	General Director of JSC Concern “Kalina” entered into 100 first-rate financiers of Russia (17.07.2003)
	Extra General meeting of JSC Concern “Kalina” has chosen new Board of Directors. (15.07.2003)
	JSC Concern “Kalina” has got European quality premium EFQM (18.06.2003)
	Concern “Kalina” and “Saint-Gobain ” has entered into amicable agreement (11.06.2003)
	JSC Concern “Kalina” will pay out ninth coupon income on bonds of series 001 (05.06.2003)
	Net profit of JSC Concern “Kalina” at the end of 1 quarter 2003 amounts 218 691 thousand rubles (30.05.2003)
	On 5 June LSC Concern “Kalina” will pay out coupon income on bonds of series 001 (30.05.2003)
	Net income of Concern “Kalina” at results of operating in 2002 (29.04.2003)
	Dividends has been increased twice and amount 2 rubles per share (28.04.2003)
	Concern is included in 100 successful companies of consumer’s Russian market (02.04.2003
	Concern occupied 8-th place among 100 the most professional Russian management teams (27.03.2003)
	Concern will carry out general meeting (27.03.2003)
	“Scrin” has increased rating of Concern up to B+ (18.03.2003)
	Concern has paid off 3800 bonds of first issue (13.03.2003)
	Concern will pay off eighth coupon on first issue bonds (06.03.2003)
	Concern will paid off coupon income on bonds of first issue (27.02.2003)
	Bonds of JSC Concern “Kalina” has been included in Quotation list A of first level of MICEX (05.02.2003)
	Credit ratings of JSC Concern “Kalina” have been increased by “ruBBB-“ in national scare (04.02.2003)
	Coupon income on 002 issue bonds will be paid off (03.02.2003)

Top

| Home

| About Concern

| Investors Center

Informer RTS

Press-releases

JSC Concern “KALINA” announced financial results for the first half 2008 (RAS)

The Board of Directors OJSC Concern "KALINA" approved a resolution to recommend to the Extraordinary general meeting of shareholders of the Company approving dividends at the results of 1H 2008 in amount of 10 rubles 15 kopecks per ordinary share

OJSC Concern "KALINA" publishes its consolidated IFRS financial results for the 1st quarter 2008.

Timur Goryayev was elected the Chairman of the Board of Directors OJSC Concern “KALINA” post. Alexander Petrov was elected the General director of the Company

JSC Concern "KALINA" announced its financial results for the first quarter 2008 (RAS)

JSC Concern Kalina’s rating was raised to “ruA +“

OJSC Concern "KALINA" published its RAS financial results for 2007

OJSC Concern "KALINA" announces its subsidiary Dr. Scheller Cosmetics AG is taking over the distribution of Max Factor (P&G) in Germany

OJSC Concern "KALINA" publishes its IFRS financial results for 2007

The Board of Directors OJSC Concern "KALINA" approved a resolution to recommend to the Annual general meeting of shareholders of the Company approving dividends at the results of 2H 2007 in amount of 10 rubles 15 kopecks per ordinary share

OJSC Concern "KALINA" published its key 2008 financial indicators forecast

OJSC Concern "KALINA" publishes its IFRS financial results for 9m2007. 16.11.07

OJSC Concern "KALINA" published its RAS financial results for 9 months 2007

OJSC Concern "KALINA" publishes its IFRS financial results for 1h2007. 10.09.07

JSC Concern "Kalina" launched the project of beauty centers net creation

OJSC Concern "Kalina" published its RAS financial statements for the 1 half 2007 (02.08.07)

OJSC Concern "KALINA" publishes its IFRS financial results for 1q2007. 31.05.07

JSC Concern "KALINA" announced its financial results for the first quarter 2007 (RAS)

OJSC Concern "KALINA" publishes its IFRS financial results for 2006. 22.03.07

JSC Concern "KLAINA" sells its 100% subsidiary company "Zavod Novoplast" LLC

OJSC Concern “KALINA” has published financial results for the nine months of 2006.

OJSC Concern "KALINA" and Dr. Scheller Cosmetics AG notify of starting German company cream production in Russia.

OJSC Concern "KALINA" publishes its IFRS financial results for the first half of 2006. 06.10.06

JSC Concern "KALINA" RAS publishes financial results for the first half 2006.01 08 2006

OJSC Concern "KALINA" published RAS financial statements for the first quarter 2006

JSC Concern "KALINA" has held the Annual general meeting of shareholders 10.04.2006

JSC Concern "KALINA" announces IFRS financial results 2005

Board of Directors JSC concern "KALINA" took resolution to recommend to the Annual general meeting dividend payment at the sum of 12 rub 30 kop per one ordinary share

JSC Concern Kalina’s rating has raised to “ruA -“

JSC Concern “KALINA” announced 2005 financial results according to Russian Accounting Standards.

Press release JSC Concern "KALINA" US GAAP financial results 1h 2005

release on RAS statements 9m 2005

JSC Concern 'KALINA' will pay dividends for the first half of the year 2005 at the sum of 6 rubles 18 kopecks per one ordinary share with nominal value of 70 rubles each.

JSC Concern "KALINA publishes RAS financial results for the first half of the year 2005

JSC Concern "KALINA announced RAS financial results 1q 2005

JSC Concern "KALINA" announced US GAAP financial results 2004.

The Annual general meeting of shareholders JSC Concern "KALINA" was held on April 20, 2005

JSC Concern "KALINA announced "financial results RAS for the year 2004(29.03.05)

Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Exercise of Call-Option 21.03.2005

Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Amendment to Call-Option Agreement15.03.2005

Public Takeover Offer of OJSC Concern "KALINA" to shareholders of Dr. Scheller Cosmetics AG - Amendment to Call-Option Agreement15.03.2005

OJSC Concern "Kalina" announces the launch of the ADR program.10.01.05

Federal Service for Financial Markets has permitted to circulation abroad 19,99% of OJSC Concern ‘Kalina’’s shares.28.12.04

Concern “KALINA” takes Equity Stake in German company Dr. Scheller Cosmetics AG 28.12.04

OJSC Concern ‘Kalina’’s shares are added to the new share list for calculation of the RTS index and the RTS Index of current quotations (24.12.04)

corporate Governance Code JSC Concern "Kalina" was Approved on the Board of Directors Meeting (10.11.2004)

Shares of the OJSC Concern "Kalina' are unified under one state registration number

JSC Concern "Kalina" published financial results for 9 months of the year 2004

The Federal Commission for Securities Markets registered changes to the list of securities admitted to sales on the stock exchange RTS.8.10.04

The extraordinary general meeting of the OJSC Concern “Kalina” has elected a new Board of Directors. (10.08.2004)

The extraordinary general meeting of the OJSC Concern “Kalina” has taken a decision to pay interim dividends for the first half a year of 2004 in the amount of 3,75 rubles per one common share at face value of 70 rubles. (10.08.2004)

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. (05.08.2004)

The Board of Directors of the OJSC Concern “Kalina” has taken a decision to recommend to the General Meeting nominees for election in the Board of Directors. (05.08.2004)

The Board of Directors has taken a decision to recommend at the General meeting approving interim dividends for the first half year of 2004 at the amount of 3,75 rubles per one common share at face value of 70 rubles. (26.07.2004)

OJSC Concern "Kalina" has annouced financial results for the first half year of 2004. (26.07.2004)

JSC Concern Kalina’s rating has raised to “ruBBB+”. (01.07.2004)

Concern "Kalina" has become an exclusive representative of "Cosmetic und Rasierwaren Solingen" company at the territory of Russia and CIS countries. (28.06.2004)

Stocks of the additional issue of the JSC Concern "Kalina" are included in the Registrar of non-listed securities and will be traded on MICEX starting from 22 June, 2004. (22.06.2004)

Extra General Meeting of JSC Concern "Kalina" will be carried out on 10 August 2004 (10.06.2004)

Report about results of placement of additional issue of JSC Concern "Kalina"'s shares has been registered by Federal Service for Financial Markets (08.06.2004)

Concern "Kalina" buys a share in OOO "KIT-Capital" (20.05.04)

Johan Gritsen Hendrik Vreeman has been elected as Chairman of the Board of Directors of JSC Concern "Kalina" (20.05.2004)

JSC Concern "Kalina" has announced results for the first quarter of year 2004 (17.05.2004)

JSC Concern “Kalina” Releases US GAAP Financial Results 2003

JSC “Kalina” To Release 2003 U.S. GAAP Result On April 19, 2004

JSC Concern "Kalina" has published financial results for year 2003 (01.04.2004)

The Board of Directors of JSC Concern "Kalina" has determined price of placement shares for person who have preemptive right (26.02.2004)

Concern “Kalina” has paied eleventh coupon on bonds of series 001 (04.12.2003)

JSC Concern Kalina's Rating Raised to ‘ruBBB’ (19.11.2003)

Concern Kalina has paid out income 18 705 500 rubles for seventh coupon income on 550 thousands bonds with nominal 1000 rubles. (11.10.2003)

Concern “Kalina” To Release First 6 Months Of 2003 U.S. GAAP Result On November 10, 2003

Toothpaste "32" produced by Concern "Kalina" is laureate of prize "Year Commodity" (27.10.2003)

Concern "Kalina" is the winner of international competition for the best pack "WORLD STAR Packaging-2003" (27.10.2003)

Federal Commission for securities united securities issues of JSC Concern “Kalina” (24.10.2003)

Concern “Kalina” provided all interested parties with right to aquatint with decision about shares issue and with securities prospectus (24.10.2003)

The Board of Directors of OJSC Concern "Kalina" defines the price of placing the shares for persons with the preemptive right for acquisition of securities of additional issue(22.10.03)

Additional issue of shares and prospect of securities has been registered by Federal Comission for securities (22.10.2003)

Concern Kalina will increase it's authorized capital by issue of additional shares (26.09.2003)