• About
  • Brands
  • Investors
  • Contacts
Main page

About company

  • About company
  • Mission and strategy
  • Company's structure
  • Company's history
  • Charity

Financial results

  • Key operating indicators
  • Annual reports
  • Management presentations
  • IFRS financial statements
  • RAS financial statements

Information for Investors

  • Shareholders structure
  • Securities
  • Quotes
  • Management presentations
  • Investor schedule
  • List of analysts
  • Contacts
  • Squeeze-out demand

Mandatory disclosure

  • Material events
  • Annual reports
  • Quarterly reports
  • Affiliates

Corporate governance

  • Board of Directors
  • Top-management
  • Internal documents
  • Minutes of General Meetings
  • Dividends payment history
  • Press-releases
вкл/выкл звук
Ру   En
  • Main page
  • English version
  • Corporate governance
  • Internal documents

Internal documents

Charter JSC Concern "KALINA". Edition 11.01.2011 (PDF)

Corporate Governance Code JSC Concern "KALINA". Edition 18.01.2006 (PDF)

By-law "On the Board of Directors JSC Concern "KALINA". Edition 28.04.2010 (PDF)

By-law "On Director General JSC Concern "KALINA". Edition 12.01.2006 (PDF)

By-law "On general meeting of shareholders JSC Concern "KALINA". Edition 11.08.2006 (PDF)

By-law "On Revision Commission JSC Concncern "KALINA". Edition 20.04.2005 (PDF)

By-law "On dividend policy JSC Concern "KALINA". Edition 27.07.2006 (PDF)

By-law "On Audit Committee of the Board of Directors JSC concern "KALINA". Edition 14.11.2007 (PDF)

By-law "On information policy JSC Concern "KALINA". Edition 20.12.2006 (PDF)

By-law "On internal control of financial and operating activities JSC Concern "KALINA". Edition 20.12.2006 (PDF)

Print © 2010 OJSC Concern "KALINA"
Company structure
Карта сайта
Komsomolskaya str. 80, Yekaterinburg, Russian Federation, 620138
Phone.: 8 800 5003798, (343) 365 83 38, 262 06 81, fax: (343) 365 83 00, 262 22 32
E-mail: info@kalina.org

 About this project