OREANDA-NEWS. June 18, 2012. The annual general meeting of shareholders of JSC “Sea Port of Saint-Petersburg” (“SP SPb”) took place. Annual statement of the Company for 2011, accounting statement including profit and loss statement and distribution of profits were approved at this meeting.

Net profit of JSC “Sea Port of Saint-Petersburg” amounted to 95 mln. 743 thousand rubles. Shareholders took resolution on payment of dividends in amount of 43 rubles per one share for the total sum of 95 mln. 219 thousand rubles.

Decision to transfer authorities of the sole executive body of the Company to the managing company LLC “Transport Assets Management” for three years was taken at the meeting. The Charter of Company and and revised Provisions on the Board of Directors were approved.

As the results of the votes new Board of Directors of “SP of SPb” was elected as following: Oleg Bukin, Sergey Karataev, Pavel Oleynik, Vladimir Popov, Aleksandr Sapronov, Valeriy Feodorov, Igor Feodorov. Denis Grigorenko, Oleg Kovalenko, Nataliya Kurbanalieva, Olga Sokolovskaya, Tatyana Yarema were elected as the members of the Audit Committee.

CJSC “KPMG” was approved as the Auditor of the Company for 2012.