The company informed that general shareholders meeting of JSC Nizhfarm (Nizhny Novgorod) would take place on April 24.
In the second half of March the Board of Directors will discuss the dividends and the company auditor nomination.
JSC Nizhfarm paid 2002 dividends in the amount of 8.6 rubles per ordinary share of 250 rubles par value. Rusaudit, Dornhof, Evseev and Partners (Moscow) was appointed the company auditor in 2003.
8 nominees were suggested to occupy 8 seats in a new Board of Directors. JSC Nizhfarm chartered capital is 89 945 250 rubles and consists of 359 781 ordinary shares of 250 rubles par value each.
25% plus 1 share are owned by EBRD and its venture funds in Russia, 22.8% - by JSC Trend, 52.2% are owned by the company management and other natural persons.
