Regular information (Archive)

OJSC Ichnyansky Food Product Plant
code from the USREOU 00381152
2003, end of year

GENERAL MEETING OF SHAREHOLDERS

How many general meetings were held in the past three years?
	Year		Number of meetings, total	Including extraordinary ones
1	2001		1	0
2	2002		1	0
3	2003		2	1

Was the registration of shareholders or their representatives for participation in the last general meeting monitored (yes/no)?					No.
Which body registered shareholders for participation in the general meeting of shareholders last time?
				Yes.	No.
Independent registrar					X
Management Board					X
Mandate committee appointed by the Board				X
Other (write down)		n/a
Which body controlled the registration of shareholders or their representatives to participate in the last general meeting?
				Yes.	No.
State Securities and Stock Market Commission (SSMSC)					X
Shareholders holding in aggregate more than 10%				X
How did you vote on the agenda at the last general meeting?
				Yes.	No.
By raising cards					X
By ballot (secret ballot)				X
By raising your hands					X
Other (write down)		n/a
What were the main reasons for convening the last extraordinary meeting?
				Yes.	No.
Reorganization					X
Additional issue of shares				X
Amendments to the charter					X
Election or recall of members of the supervisory board					X
Election or removal of members of the management board					X
Delegation of additional powers to the supervisory board					X
Other (write down)		n/a