Minutes of General Meetings
- Minutes No. 2 of the Extraordinary General Meeting of shareholders JSC Concern "KALINA" 25.08.2011
- Minutes No. 1 of the Annual General Meeting of shareholders JSC Concern "KALINA" 17.05.2010
- Minutes No. 3 of the Extraordinary General Meeting of shareholders JSC Concern "KALINA" 11.01.2011
- Minutes No. 2 of the Extraordinary General Meeting of shareholders JSC Concern "KALINA" 26.08.2010
- Minutes No. 1 of the Annual General Meeting of shareholders JSC Concern "KALINA" 28.04.2010
- Minutes No. 2 of the Extraordinary General Meeting of shareholders JSC Concern "KALINA" 07.10.2009
- Minutes No. 1 of the Annual General Meeting of shareholders JSC Concern "KALINA" 14.05.2009
- Minutes № 2 of the Extraordinary General Meeting of Shareholders JSC Concern "KALINA" 27.08.2008
- Minutes No.1 of the Annual general meeting of shareholders JSC Concern “KALINA” 15.05.2008
- Minutes № 2 of the Extraordinary General Meeting of Shareholders JSC Concern “Kalina” from 28.08.07
- Minutes No.1 of the Annual general meeting of shareholders JSC Concern “KALINA” 14.05.07
- Minutes No 2 of the Extraordinary General Meeting of Shareholders OJSC Concern "Kalina".11.08.2006
- Minutes No.1 of the Annual general meeting of shareholders JSC Concern 'KALINA" 07.04.06
- Minutes No 3 of the Extraordinary General meeting of shareholders 16.01.2006
- Extra General Meeting of OJSC Concern "Kalina" dated 11.08.05
- Annual General Meeting of shareholders JSC Concern "KALINA" dated 20.04.05
- Extra General Meeting of OJSC Concern "Kalina" dated 10.08.04
- Annual General Meeting of OJSC Concern "Kalina" dated 18.04.04
- Extra General Meeting of OJSC Concern "Kalina" dated 15.03.2004
- Extra General meeting of OJSC Concern "Kalina" dated 25.08.2003
- Extra General Meeting of OJSC Concern "Kalina" dated 15.07.2003
- General meeting of OJSC Concern “Kalina” dated 25.04.2003
- General meeting OJSC Concern “Kalina” 27.05.2002
