On April, 28 the annual general meeting of the shareholders of JSC "Sea Port of Saint-Petersburg" took place in Saint-Petersburg.
During the meeting the annual report of the Company for 2008, 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 and the members of Audit Commission. 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: Oleg Bukin, Victor Kirilenko, Yuriy Molchanov, Viktor Olerskiy, Valeriy Fedorov, Igor Fedorov, 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 2008 the dividends will be paid out on the basis of 100 rub. for an ordinary share.
The meeting of shareholders took decision to devolve power of a sole executive body of JSC "Sea port of Saint-Petersburg” on LLC “Management of Transport assets” for a period of three years starting from July, 2009 in accordance with the contract.
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”, “Universal Handling Facility” and a number of service companies. In 2008 the stevedoring companies of the group JSC "Sea port of Saint-Petersburg" handled 11 mln. thousand tons of cargoes. The total share of the group in the turnover of the Greater Port amounts to approximately 18%.
Director’s office on public relations
During the meeting the annual report of the Company for 2008, 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 and the members of Audit Commission. 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: Oleg Bukin, Victor Kirilenko, Yuriy Molchanov, Viktor Olerskiy, Valeriy Fedorov, Igor Fedorov, 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 2008 the dividends will be paid out on the basis of 100 rub. for an ordinary share.
The meeting of shareholders took decision to devolve power of a sole executive body of JSC "Sea port of Saint-Petersburg” on LLC “Management of Transport assets” for a period of three years starting from July, 2009 in accordance with the contract.
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”, “Universal Handling Facility” and a number of service companies. In 2008 the stevedoring companies of the group JSC "Sea port of Saint-Petersburg" handled 11 mln. thousand tons of cargoes. The total share of the group in the turnover of the Greater Port amounts to approximately 18%.
Director’s office on public relations
