On June 22d there was a general annual meeting of shareholders of the joint-stock company “Sea Port of Saint-Petersburg”.

 

In the course of the meeting the participants approved the annual report of the Company for 2006, annual accounting report, profit and loss statement of the Company and also distribution of profit, including payment of interest in accordance with results of the financial year.

 

Shareholders elected the members of the Board of Directors and also members of Audit and Counting Boards. According to the voting results new Board of Directors consists of the following members: Anton Batyrev, Oleg Bukin, Vyacheslav Feodorov, Alexei Smolyanskiy, Evgeniy Sulimov, Igor Feodorov, Sergei Chelyadin.

 

CJSC “Marketing. Consulting. Design.” was approved as the Auditor of the Company.

 

Summing up the performance results of 2006 there will be dividends paid on the basis of 71 Rub. per ordinary share.

 

After the general annual meeting of the shareholders proceedings of the newly elected Board of Directors of JSC “Sea Port of Saint-Petersburg” were held. During these proceedings Feodorov Igor Petrovich was re-elected as the Chairman of the Board of Directors and Chelyadin Sergey Valentinovich was re-elected as the General Director of the Company.

 

Reference: the group of companies JSC “Sea Port of Saint-Petersburg” includes CJSC “First Stevedoring Company”, CJSC “Second Stevedoring Company”, CJSC “Stevedoring Timber Company”, CJSC “Fourth Stevedoring Company, JSC “Rosmyasomoltorg” and a number of service companies. In 2006 stevedoring companies of the group handled 11.8mln. tons. The total volume of the group in the turnover of the Greater Port of Saint-Petersburg approximately amounts to 22%.

 

Director’s office on public relations

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