OREANDA-NEWS. The Company's Board of directors decided to call the annual general shareholder meeting for 15 June 2011, reported the press-centre of Baltika. 

The following issues will be included in the meeting agenda: approval of the annual report and annual financial report, including the Company's profit and loss statement and distribution of the Company's profits and losses for the 2010 financial year; the election of members to the Company's Audit Commission; the election of members to the Board of Directors; approval of Company auditors; determining the remuneration and compensation for the Company's Board of Directors; approval of interested party transactions; the payment (declaration) of dividends according to the results for the 2010 financial year.

The Board of Directors decided to recommend to the annual general Company shareholder meeting to pay the annual dividend for financial year of 2010 in the amount of 42 RUB per each ordinary share and 42 RUB per each preference type "A" share, including the already paid (declared) interim dividend for 6 months of 2010 financial year in the amount of 42 RUB per each ordinary share and 42 RUB per each preference type "A" share.

The list of persons entitled to participate in the annual general shareholder meeting is determined as of 27 April 2011.