FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
May 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 [WBD Foods or the Company] informs
on the
decisions
approvaled on its annual general
shareholders meeting, held on May 14,
2010.
RESOLUTIONS
OF THE GENERAL MEETING OF SHAREHOLDERS OF WBD FOODS OJSC
1. On the
first agenda item:
Approval of WBD Foods OJSC
Annual Report
.
It
was resolved:
1.1.
That WBD Foods OJSC Annual Report for 2009 based on the Russian statutory
accounting standards was approved.
2. On the second agenda item: Approval of annual financial
statements, including the income statement (profit and loss accounts) of WBD
Foods OJSC.
It
was resolved:
2.1.
That WBD Foods OJSC annual financial statements for 2009, including the income
statement (profit and loss accounts) of WBD Foods OJSC, were approved.
3. On the third agenda item:
WBD Foods
OJSC profit (including payment/announcement of dividends) and loss allocation
.
It
was resolved that:
3.1. Based on 2009 financial
results payment of dividends on WBD Foods OJSC outstanding ordinary registered
shares, having determined the size of dividends per one ordinary registered
share of RUR 30 (Thirty) 00 kopecks, was announced.
3.2. Dividend
payment/announcement terms were defined as follows:
3.2.1. Form of dividend
payment: in cash;
3.2.2. Period of dividend
payment: the period of dividend payment shall not exceed 60 days after the date
of the resolution on dividend payment made by the General Shareholders
Meeting;
3.2.3.
Procedure of dividend payment
:
·
Dividends to
legal entities shall be paid in non-cash form (at that the date of dividend
payment shall be the date on which a respective amount is debited from the bank
account of WBD Foods OJSC or the paying agent (in case of its engagement);
dividends to individuals shall be paid, at their request, in cash or non-cash
form;
·
Since WBD Foods
OJSC is a tax agent, at the time of paying to the shareholders the yields on
ordinary registered shared owned by them, dividends shall be paid to the
shareholders net of taxes and other deductions withheld from the shareholders
according to the RF legislation.
3.3. The amount of net profit
of WBD Foods OJSC as reflected in 2009 statutory financial statements according
to the Russian standards and not assigned for dividend payments (Item 3.1. of
the resolution) shall remain unallocated.
4. On
the
fourth agenda item: Approval of WBD Foods OJSC auditor for 2010*.
It
was resolved that:
4.1. For the purposes of auditing the financial
and business activities of WBD Foods OJSC in accordance with legal acts of the
Russian Federation Ernst and Young LLC was approved as the Companys auditor
for 2010.
* the
explanatory on the question: the auditor is confirmed according to the
requirements of the Russian legislation with a view of the book keeping and the accounting check
made under the Russian standards
5.
On
the fifth agenda item: Election of the members of WBD Foods OJSC Board of
Directors.
It
was resolved that:
5.1.
The members of WBD Foods OJSC Board of
Directors were elected as follows: Guy de Selliers;
M. V. Dubinin; I. V. Kostikov;
Michael A. ONeill; A.S. Orlov; S. A. Plastinin; G. A. Yushvaev; D.
Iakobachvili;
E. G. Yassin; Marcus Rhodes; Jacques Vincent.
6.
On
the sixth agenda item: Election of the members of WBD Foods OJSC Audit
Committee.
It
was resolved that:
6.1.
The members of WBD Foods OJSC Audit Committee were elected as follows: N.B. Volkova, I.A. Vershinina, N.L. Polikarpova,
E.A. Peregudova, E.S. Solntseva, N.N. Kolesnikova, T.V. Shavero.