Jun 20, 2005. /Lesprom Network/. Arkhangelsky will hold a general meeting on June, 23 2005 (Arkhangelsk region, Russia). The board of directors will discuss 14 issues, 10 of which were introduced by 4 members of the board representing Bazovy Element, a minoritary shareholder. 1. Planning for the board of directors 2. Reglament of access to documents for the board of directors 3. The report of the CEO on the structure and volume of the credit arrears 4. Debit and credit arrears program 5. Staff policy and staff audit improvement 6. The results of the work of the board of directors for 2004 and the plan for 1 Q 2005 7. Revisional examination of the financial activity of the enterprise 8. The main criteria of timber suppliers’ estimation 9. The main criteria of Arkhangelsky customer selection 10. Information on the commercial negotiations with Wielfried Heinzel AG 11. The organization of Arkhangelsky sales 12. The distribution of Arkhangelsky profits for 2004 13. Results for 5 monts of 2005 14. The modification of the activity plan for the next 6 months of 2005