The stockholders of Concern Kalina are going to consider the early termination of BOD members’ powers in the course of an extraordinary general meeting. In addition, they plan to elect the new BOD members and approve of the company’s newly edited charter.

The EGM has been scheduled for January 16, 2011.

Now it was announced on October 14, 2011 that Unilever and Kalina signed an agreement; the former is to buy 82% of the Yekaterinburg-based cosmetics manufacturer’s shares for approximately 16.7bn RUR (?390m).