On June 10, 2014 annual general shareholder’s meeting of OJSC “Sea Port of Saint-Petersburg” (“SP SPb”) took place. Annual statement and annual accounting report of the Company for 2013, including income statement were approved there.
Net profit of “SP SPb” in 2013 amounted to 645 mln 587 thousand Rubles.
Shareholders resolved to pay dividends in amount of 903 Rubles 20 kopecks per one ordinary share.
After voting the following Board of Directors of “SP SPb” was elected: Oleg Bukin, Igor Feodorov, Valeriy Feodorov, Viktor Kirilenko, Pavel Oleynik, Sergey Chelyadin, Oleg Belushkin. Natalia Belyaeva, Julia Gorbunova, Maria Konstantinova, Tatyana Mironova, Ksenia Naumova were included in Audit Committee.
CJSC “KPMG” was approved as the auditor of the company for 2014.
Reference:
OJSC “Sea Port of Saint-Petersburg” – is the largest operator, rendering services on handling of all types of dry cargoes in the Greater Port of Saint-Petersburg. It operates by modern specialized terminals for handling of ro-ro cargoes, cars and metals. In 2013 the turnover of OJSC “Sea Port of Saint-Petersburg” amounted to 7.8 mln tons of cargoes.
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