Open Joint-Stock Company Concern "Kalina"
80, Komsomolskaya St., Yekaterinburg 620138 tel. 62-09-86, fax 62-22-32,
INN 6608000083 OKPO 00333859 OKONH 18131
Settlement account 40702810400100010698 at OJSC "Uralvneshtorgbank", Corr. account 30101810300000000780 BIK 046577780, Yekaterinburg, E-mail: argmail@kalina.org .
Dear shareholder!
Open joint-stock company Concern "KALINA" (former OJSC "Uralskie Samotsvety") invites you to participate in the Annual General Shareholders' Meeting to be held in accordance with decision of the Company's Board of Directors dd. March 2, 2005.
The Annual General Shareholders' Meeting shall be held on April 20, 2005 at 14 p.m. at 80 Komsomolskaya St., Yekaterinburg, OJSC Concern "KALINA".
The list of shareholders with the right to participate in the meeting was made up as of March 3, 2005.
Agenda:
1. Election of the Accounting Commission.
2. Board of Directors' report "Results of OJSC Concern "KALINA" operation in 2004 and outlooks for the year 2005". Approval of the Annual report, balance sheet, profit and losses accounts, profit allocation. Opinions of the Inspection Commission and of the auditor.
3. About the dividend payment according to the results of the year 2004.Approval of the way and terms of the dividend payment.
4. Election of the Board of Directors.
5. Approval of the By-law "On General Shareholders' meeting".
6. Approval of the By-law "On the Board of Directors".
7. Approval of the By-law "On the Chief Executive Officer".
8. Approval of the By-law "On the Inspection Commission".
9. Elections of the Inspection Commission OJSC Concern "KALINA"
10. Approval of the Company's auditor.
Registration of participants of the meeting is from 13.30 p.m. until 13.50 p.m. on April 20, 2005 at 80 Komsomolskaya St., Yekaterinburg, OJSC Concern "KALINA". The shareholders shall bring their passports; representatives of shareholders shall bring their passports and powers of attorney appropriately drawn up. In case of the company violation of the registration order, you can apply to Johan Vreeman, Chairman of the Board of Directors of OJSC Concern "KALINA", or to Dmitry A. Argunov, secretary of the Board of Directors of OJSC Concern "KALINA"
You can get to know with the documents for the Annual General Shareholders' Meeting at the place of the Company's location from March 21, 2005 from 11 a.m. till 13 p.m.
You can get additional information from Dmitry A. Argunov, secretary of the Board of Directors by telephone: + 7 343 262-26-85.
Board of Directors
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