FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
November 9, 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”] hereby notifies of resolutions adopted by the Extraordinary General shareholders’ meeting of WBD Foods on November 9, 2010.
1. On the first agenda item: “Early termination of powers of all Board of Directors members”.
Be it resolved:
1.1. To execute early termination of powers of all Board of Directors members.
2. On the second agenda item: “Election of the Company’s Board of Directors members”.
Be it resolved that:
2.1. The members of WBD Foods OJSC Board of Directors be elected as follows: Guy de Selliers; M. V. Dubinin; I. V. Kostikov; Michael A. O’Neill; A. S. Orlov; S. A. Plastinin; G. A. Yushvaev; D. Iakobachvili; E. G. Yasin; Marcus Rhodes; E. Linwood (Tip) Tipton.
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: |
/s/ Styazkin Sergey |
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Name: |
Styazkin Sergey |
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Title: |
Representative according to Power of Attorney |
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Wimm-Bill-Dann Foods OJSC |
Date: November 9, 2010