On June 11, 2010 the annual general meeting of the shareholders of JSC "Sea Port of Saint-Petersburg" took place in Saint-Petersburg. At the annual meeting of shareholders annual report of the Company for 2009, annual financial statements, profit and loss statement of the Company distribution of profit have been reviewed. The resolution with regard to payment of dividends according to the results of financial year has been taken.
The net profit of JSC "Sea Port of Saint-Petersburg" amounted to 41 mln. 844 thousand Rubles in 2009. In accordance with the results of the meeting the shareholders established the payment out of dividends in amount of 100 Rubles per ordinary share. Total sum of dividends will amount to 31 mln. 300 thousand Rubles.
The general meeting of shareholders has elected the following Board of Directors of the Company: Rishat Bagautdinov, Oleg Bukin, Vladimir Kasianenko, Victor Kirilenko, Vitaliy Mishin, Valeriy Feodorov, Igor Feodorov.
Auditing committee of the Company includes: Ilya Elisavetskiy, Polina Ermakova, Irina Karaseva, Nataliya Kurbanalieva, Anna Ryabinina.
LLC “BDO Saint-Petersburg” was approved as the auditor of the Company for 2010.
Reference: The group of companies "Sea port of Saint-Petersburg” includes "First Stevedoring Company", "Second Stevedoring Company”, "Third Stevedoring Company ", "Fourth Stevedoring Company” on the territory of the Greater Port of Saint-Petersburg, “Multipurpose Reloading Complex” in port of Ust-Luga and a number of service companies. In 2009 the stevedoring companies of the group "Sea port of Saint-Petersburg" handled over 11.5 mln. tons of cargoes. The total share of the group in the turnover of the Greater Port amounts to approximately 20 %.
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