On February 5, the extraordinary shareholders meeting of JSC “Sea Port of Saint-Petersburg” was held in Saint-Petersburg. It was resolved that the audit statement of the Company would be made by ZAO “Marketing, consulting, design”. Substitution of the previously approved auditor of the Company - “PriceWaterhouseCoopers Audit” - was caused by the failure to reach agreement on the conditions of the audit check due to the requirement connected with the preparation of consolidated accounts and audit of the company “Jysk Stalindustrie ApS” - the controlling shareholder of JSC “Sea Port of Saint-Petersburg”.
Members of the Company’s Audit Commission were appointed at the meeting. Based on the results of voting the following members were appointed: Andrey Bakhrushin, Dmitry Shirokov, Olga Polyakova, Sergey Skvortsov, Igor Nechitailo.
For information: The Company is a managing company of a group of stevedores JSC “Sea Port of Saint-Petersburg”, which includes “First Stevedoring Company”, “Second Stevedoring Company”, “Stevedoring Timber Company”, “Fourth Stevedoring Company”, “Intechport” and a number of service companies. In 2006 the group of companies handled 11.8 mln tons of cargoes - 22% of the total cargo turnover of the Greater Port of Saint-Petersburg.
