The annual general meeting of shareholders was held on the 10th of June 2016, during which the annual report of the Company for 2015 and annual accounting reports were approved.
As a result of operations in 2015, the revenues of SPSP accounted for 5 billion 817 million 409 thousand Rubles, which is 37% more than the similar figure for 2014. Net profit of the Company increased by more than 2 times and amounted to 2 billion 292 million 801 thousand 255 Rubles.
The shareholders made a decision to pay dividends in the amount of 558 Rubles per each ordinary share (in addition to the dividends paid on the basis of the results of operations for 9 months of 2015 in the amount of 542 Rubles per ordinary share).
According to the results of voting, the following Board of Directors of SPSP was elected: Oleg Bukin, Viktor Kirilenko, Pavel Oleynik, Igor Fedorov, Sergey Chelyadin. The review committee of the Company now includes: Natalia Belyaeva, Yulia Gorbunova, Nadezhda Klimakhina, Marina Konstantinova, Ekaterina Popova.
AO “KPMG” was approved as the company’s auditor in 2016.
Reference:
As a result of operations in 2015, the revenues of SPSP accounted for 5 billion 817 million 409 thousand Rubles, which is 37% more than the similar figure for 2014. Net profit of the Company increased by more than 2 times and amounted to 2 billion 292 million 801 thousand 255 Rubles.
The shareholders made a decision to pay dividends in the amount of 558 Rubles per each ordinary share (in addition to the dividends paid on the basis of the results of operations for 9 months of 2015 in the amount of 542 Rubles per ordinary share).
According to the results of voting, the following Board of Directors of SPSP was elected: Oleg Bukin, Viktor Kirilenko, Pavel Oleynik, Igor Fedorov, Sergey Chelyadin. The review committee of the Company now includes: Natalia Belyaeva, Yulia Gorbunova, Nadezhda Klimakhina, Marina Konstantinova, Ekaterina Popova.
AO “KPMG” was approved as the company’s auditor in 2016.
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 multipurpose specialized terminals for handling of general and bulk cargoes and specialized terminals for ro-ro cargoes. In 2015 the turnover of the company amounted to 7.9 mln tons.
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