- Report of Foreign Issuer (6-K)
March 19 2010 - 7:54AM
Edgar (US Regulatory)
FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
March 17, 2010
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Commission file number: 333-14278
WIMM-BILL-DANN
FOODS OJSC
(Exact name of Registrant as specified in its
charter)
Russian Federation
(Jurisdiction of incorporation or organization)
16, Yauzsky Boulevard
Moscow 109028
Russian Federation
(Address of principal executive offices)
Indicate by check mark whether the registrant files or
will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
Indicate by check mark whether
the registrant by furnishing the information contained in this Form is
also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes
o
No
x
Wimm-Bill-Dann Foods Open Joint Stock
Company
(hereinafter the Company or WBD Foods OJSC),
located at: 16/15, Yauzsky blvd., room 306, Moscow 109028, Russian Federation,
hereby notifies that on March 15, 2010 its Board of Directors decided to
convoke annual general meeting of shareholders (AGSM), that is to be held on May 14,
2010 at 10:40 a.m. Moscow time at the Companys location, record date is
set on March 26, 2010 (as of the end of the registrars business day).
The
Board of Directors has also made the decision to propose to the AGSM to announce
dividends payment for FY 2007-2008 in the amount of 30 (thirty) rubles per one
Russian common share. Dividends will be paid out in cash not later than 60 days
from the date on which decision on dividends payment will be approved by the
AGSM.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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WIMM-BILL-DANN FOODS OJSC
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By:
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/s/ Dmitry
V. Ivanov
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Name:
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Dmitry V. Ivanov
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Title:
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Chief Financial Officer
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Wimm-Bill-Dann Foods
OJSC
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Date: March 17, 2010
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