OREANDA-NEWS. The annual meeting of the shareholders of Vostochny Port JSC has passed.

On the annual meeting the shareholders have ratified annual report and balance sheet of the company for the 2006, the estimate of distribution of profit (including dividend payment rate for 2006). Shareholders have approved the Vostochny Port JSC Charter in a new redaction, elected members of the audit commission, confirmed the Company auditor for 2007. On the meeting was elected the Board of directors: Victor S. Gnezdilov (chief manager of the corporate clientele of Vladivostok branch of Transsvjaz JSCB), Indrec L. Gusev (Head of the Financial Department of “Krutrade AG” (Austria), Anton P. Kolegov (leading specialist of Rosimustchestvo), Victor N. Mochalnikov (chairman of the board of directors of Vostochny Port JSC), Anton O. Lokshin (general director of Aljans-Investcom CJSC), Aleksey E.Sviridov (head of equity market department of Sale-Aljans Ltd.), Yana I.Mahortova (economist of Alina-Trade Ltd.).

The nominal capital of Vostochny Port JSC is 623 605 000 rubles. It is divided into 2 125 462 ordinary registered stocks (nominal value 250 rubles) and 368 958 convertible preferred registered stocks (nominal value 250 rubles).

On the meeting was made a decision to pay dividends for 2006 at the rate of 15,76 rubles on one convertible preferred registered stock and 1,26 rubles on one ordinary registered stock by the results company’s work. Sum total of all dividends has made 8 492 860 rubles by the results of work in 2006.

Eastern Stevedoring Holding Limited is the main shareholder of Vostochny Port JSC - 74,57% of stocks. Russian Federation in the person of Federal Agency on management of National Property has 19,9% of stocks. Individual and juridical persons have 5,53% of stocks.