On June, 12 the annual general meeting of the shareholders of joint-stock company "Sea Port of Saint-Petersburg" took place in Saint-Petersburg.
During the meeting the annual report of the Company for 2007, the annual accounting statement, the annual profit and loss report of the Company and the distribution of profit including the dividend payments in accordance with the results of the financial year were approved.
The shareholders elected the members of the Board of Directors of the Company, the members of Auditing and Counting Commissions. According to the results of the votes the following new members of the Board of Directors of JSC "Sea port of Saint-Petersburg" were elected: Anton Batyrev, Oleg Bukin, Igor Fedorov, Alexey Smolyanskiy, Victor Kirilenko, Victor Olerskiy, Sergey Chelyadin. CJSC “Marketing. Consulting. Design” was approved as the auditor of the Company.
In accordance with the results of the Company’s work in 2007 the dividends will be paid out on the basis of 71 rub. for an ordinary share.
After general shareholders’ meeting the session of the newly elected Board of Directors of JSC "Sea port of Saint-Petersburg" took place. During this session the Chairman of the Board of Directors - Fedorov Igor Petrovich and the General Director of the Company - Chelyadin Sergey Valentinovich were reelected.
Reference: the group of companies JSC "Sea port of Saint-Petersburg" includes "First Stevedoring Company", "Second Stevedoring Company ", "Third Stevedoring Company ", "Fourth Stevedoring Company ", JSC "Rosmyasomoltorg" and a number of service companies. In 2007 the stevedoring companies of the group JSC "Sea port of Saint-Petersburg" handled 11 mln. 989 thousand tons of cargoes. The total share of the group in the turnover of the Greater Port amounts to approximately 20.1%.
Director’s office on public relations