NCSP Announced Results of Annual General Shareholders Meeting
OREANDA-NEWS. June 22, 2010. PJSC Novorossiysk Commercial Sea Port (LSE: NCSP, RTS and MICEX: NMTP) today announces the results of its Annual General Meeting of Shareholders held at 16 Portovaya street, Novorossiysk, Krasnodar region, Russian Federation.
Shareholders representing 17 753 141 822 of NCSP’s voting shares (as registered by the time of the meeting’s opening), which accounts for 92.18% of the total number of outstanding voting shares of NCSP (19 259 815 400 shares), participated in the meeting.
The following decisions were passed as per the agenda of the meeting:
• To approve the Annual report of PJSC NCSP for 2009.
• To approve the annual financial accounts of PJSC NCSP for 2009 including the Profit and Loss statements.
• To distribute the net profit for
• 2 407 476 925 rubles shall be allocated for 2009 dividend payout,
• 2 985 340 006 rubles shall be allocated for the development of PJSC NCSP.
• To pay dividends for
• To elect the Board of Directors of PJSC NCSP consisting of:
- Alexander N. Shokhin,
- Alexander A. Ponomarenko,
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- Georgiy A. Koryashkin,
- Tamara A. Pakhomenko,
- Vladimir G. Ulianov,
- Victor A. Olerskiy.
• To elect The Auditing Commission of PJSC NSCP, consisting of:
- Marina M. Yazeva,
- Tamara P. Stretovich,
- Tatiana P. Chibinyaeva,
- Tatiana S. Vnukova,
- Yulia V. Maslova.
• To approve Deloitte & Touche CIS as the Company’s Auditor for 2010.
• To approve annual remuneration of the members of the Board of Directors – non-state employees for the period of performing their duties as Directors in the amount of 40 000 rubles.
• To approve annual remuneration of the members of the Auditing commission – non-state employees for the period of performing their duties in the amount of 12 000 rubles.
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