07 December, 2005

Russia: Primorye Beer Industry to hold an extraordinary general shareholders

On November 15, 2005 the Board of Primorye Beer Industry JSC (Vladivostok) adopted a decision to hold an extraordinary general shareholders' meeting of the company by absentee vote, SKRIN Market & Corporate News posted on December 6. Ballot papers are accepted till - December 23, 2005. The agenda of the meeting includes the following items:

1. Approval of a large deal between Primorye Beer Industry JSC and Vladpivo , which subject is property excceeding half of book value of assets of Primorye Beer Industry JSC.

2. Approval of a large deal (contribution of assets in the charter capital of Vladpivo LLC), property excceeds half of book value of assets of Primorye Beer Industry JSC.

3. Approval of a large deal (contribution of assets in the charter capital of a newly created company), property excceds half of book value of assets ofPrimorye Beer Industry JSC.

Shareholders of record as of November 21, 2005 will be entitled to take part in the meeting, Primorye Beer Industry said.

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