June 19, the annual general meeting of shareholders of OJSC Wimm-Bill-Dann Foods, which were approved by the annual report, annual financial statements, including statements of income for the company in 2008.

Shareholders' meeting decided not to pay dividends on the results of 2008, net profit for the company in 2008 to leave unallocated.

The members of the Board of Directors were elected: Guy de Селье (Guy de Selliers); Dubinin, Mikhail Vladimirovich; Kostikov Igor, Michael O'Neill (Michael A. O'Neill); Orlov, Alexander Sergeevich; Plastinin Sergei A.; Yushvaev Gabriel Abramovich, David Yakobashvili, Yevgeny G. Yasin, Marcus Rhodes (Marcus Rhodes); Jacques Vincent (Jacques Vincent).

The composition of the audit committee include: Natalia Volkova, Irina Vershinina, Polikarpova Natalia, Propastina Tatyana, Eugene Solntsev Solomonovna, Sergueev Gregory S., Shaver Tatiana.

Auditor for 2009 was approved by JSC SV-Audit.

In addition, the shareholders of OJSC Wimm-Bill-Dann Foods endorsed the involvement of a loan from the Savings Bank of Russia for the sum of 750 million rubles (credit period - until 28 May 2010, the interest rate - 15,5% per annum) .

The shareholders also approved the company to increase rates to 12.1% per annum for the four revolving lines of credit up to a total of 5.35 billion rubles provided by OAO Wimm-Billl-Dann Foods until 31 December 2010 a subsidiary of OAO Wimm-Bill-Dann.
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This entry was posted on Tuesday, June 30th, 2009 at 10:08 pm.
Categories: Company News.

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