Kalina holds annual stockholders meeting
12 April 2006 (10:00)
Kalina Concern JSC held the annual stockholders meeting. The stockholders approved the company’s annual report, balance sheet, profit and loss accounts for 2005, and the audit report.
The meeting also approved of the declaration of equity dividends for the second half of the year 2005 (12.30 RUR per equity). The dividends are to be paid within 30 days of their declaration at the meeting.
The meeting elected the company’s Board of Directors consisting of Mikhail Vasilyev, Head of NCH Advisors, Inc. representative office in St. Petersburg, Nikolai Geller, Development Director of Kalina Concern JSC, Timur Goryaev, GD of Kalina Concern JSC, Alexander Petrov, Chief Financial Officer of Kalina Concern JSC, Reinhold Schlensok, trustee of Dr. Scheller Cosmetics AG, German citizen, Christoff Clavet director of Kalina International SA, French citizen, Johan Grietsen Hendrik Freiman, managing director of Corpeq B.V., Dutch citizen.
The meeting elected the inspection committee and appointed Ural-Audit Auditing Center as the company’s auditor.
The meeting also approved of the declaration of equity dividends for the second half of the year 2005 (12.30 RUR per equity). The dividends are to be paid within 30 days of their declaration at the meeting.
The meeting elected the company’s Board of Directors consisting of Mikhail Vasilyev, Head of NCH Advisors, Inc. representative office in St. Petersburg, Nikolai Geller, Development Director of Kalina Concern JSC, Timur Goryaev, GD of Kalina Concern JSC, Alexander Petrov, Chief Financial Officer of Kalina Concern JSC, Reinhold Schlensok, trustee of Dr. Scheller Cosmetics AG, German citizen, Christoff Clavet director of Kalina International SA, French citizen, Johan Grietsen Hendrik Freiman, managing director of Corpeq B.V., Dutch citizen.
The meeting elected the inspection committee and appointed Ural-Audit Auditing Center as the company’s auditor.
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