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  2. Share Prices
  3. Pjsc Novor. S Share Price
  4. Pjsc Novor. S Share Regulatory News
  5. AGM, Dividend Recommendations & Record Date Notice

Pin to quick picksPjsc Novor. S Regulatory News (NCSP)

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AGM, Dividend Recommendations & Record Date Notice

16 Apr 2009 07:00

RNS Number : 6569Q
PJSC Novorossiysk Comm. Sea Port
16 April 2009
 

NCSP announces AGM Date, Dividend Recommendations and Record Date

16 April 2009

Novorossiysk Commercial Sea Port (LSE: NCSP, RTS and MICEX: NMTP) today announces that its Annual general meeting of shareholders (AGM) will be held on June 5 2009 at 12:00 am (Moscow time) at 16 Portovaya street, Novorossiysk, Russia.

Record date for AGM is 20 April 2009.

Voting ballots may be submitted until two days prior to AGM date.

The Agenda of the AGM:

1) Approval of the Annual report (unconsolidated).2) Approval of the Annual financial accounts (unconsolidated) including the Profit and Loss statement.3) Approval of Distributions of Profit (unconsolidated) of 2008.4) Approval of the amount and terms of payment of dividends of 2008.5) Election of the Board of directors (Supervisory board).6) Election of the Auditing commission members.7) Approval of the Auditor.8) Approval of compensations to members of the Board of directors and members of the Auditing commission.

Proposed distribution of 2008 profits and terms of dividend payment:

1 428 605 085 rubles shall be allocated for future development of NCSP;
510 385 108 rubles shall be used for dividend distribution of 2008;
dividends shall be paid in cash in the amount of 0.0265 rubles per ordinary share;
dividends shall be distributed starting from 1 September 2009.

Further information related to the AGM will be made available at NCSP website at www.nmtp.info in Russian and will be provided to depositary receipt holders via J.P. Morgan Chase Bank N.A. as depositary.

About NCSP

Novorossiysk Commercial Sea Port is the largest Russian port operator in terms of cargo turnover. Group's consolidated cargo turnover in 2008 totaled 81.6 million tonnes.

NCSP shares are traded Russia's RTS and MICEX exchanges (NMTP) as wells as on the London Stock Exchange (NCSP) in form of GDRs (75 shares per GDR). Consolidated revenue to IFRS for the 9 months of 2008 totaled $487.560 million, EBITDA - $251.093 million, net profit - $106.335 million.

NCSP Group includes the following stevedore companies: PJSC NCSP, PJSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, PJSC NCSP Fleet, OJSC Novoroslesexport, OJSC IPP, and Baltic Stevedoring Company Ltd.

For more information please contact:Tel.: +7 (495) 783-5434IR@nmtp.info

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
10th Apr 20205:18 pmEQSNCSP Group's consolidated cargo turnover for January-February 2020 totaled 22.6 mln t
27th Mar 20203:49 pmEQSNCSP Group Consolidated Financial Results for 12 months 2019
19th Mar 202012:22 pmEQSNCSP Group's consolidated cargo turnover totaled 11.8 million tons in January 2020
26th Feb 202010:00 amEQSAbout PJSC NCSP's Strategy
27th Jan 202012:30 pmEQSNCSP Group's consolidated cargo turnover for 2019 totaled 142.5 million tons
17th Jan 202012:07 pmRNSSecond Price Monitoring Extn
17th Jan 202012:02 pmRNSPrice Monitoring Extension
14th Jan 202012:30 pmEQSPJSC NCSP Board of Directors approved the Development Strategy
31st Dec 20198:18 amEQSPJSC NCSP and Liebherr-Russland OOO Signs Contract on New Crane Delivery
30th Dec 20192:18 pmEQSNCSP Group's consolidated cargo turnover for 11 months of 2019 totaled 131.2 million tons
25th Dec 20193:31 pmEQSPJSC NCSP Board of Directors will review the NCSP Group Development Strategy
25th Dec 20193:30 pmEQSNLE AO and Liebherr-Russland OOO sign contract on port equipment delivery
23rd Dec 20191:00 pmEQSPJSC NCSP Receives a Certificate of High Transparency as part of Research of State Corporate Customers' Procurements
16th Dec 201912:07 pmRNSSecond Price Monitoring Extn
16th Dec 201912:02 pmRNSPrice Monitoring Extension
11th Dec 201911:00 amEQSNCSP Group's consolidated cargo turnover for 10 months of 2019 totaled 121.2 million tons
2nd Dec 20197:00 amEQSNCSP Group Consolidated Financial Results for 9 months 2019
15th Nov 20195:25 pmEQSNCSP Group's Staff Appointments
12th Nov 201912:00 pmEQSNCSP Group has published its 2018 Annual Report
7th Nov 20192:30 pmEQSNCSP Group's consolidated cargo turnover for 9 months of 2019 totaled 109.8 million tons
7th Oct 20194:00 pmEQSNCSP Group's consolidated cargo turnover for 8 months of 2019 totaled 97.6 million tons
23rd Sep 20193:55 pmEQSPJSC 'Novorossiysk Commercial Sea Port': NCSP Group's consolidated cargo turnover for 7 months of 2019 totaled 85.16 million tons
29th Aug 201912:28 pmEQSNCSP Group Consolidated Financial Results for 6 months 2019
27th Aug 20194:16 pmEQSMoody's Investors Service affirms PJSC NCSP Ba2 rating
1st Aug 20198:25 amEQSNCSP Group's consolidated cargo turnover for HY 2019 totaled 71.75 million tons
26th Jul 20193:16 pmEQSPJSC 'Novorossiysk Commercial Sea Port': NCSP Group's consolidated cargo turnover for January-May 2019 totaled 59.8 million tons
16th Jul 20198:25 amEQSPJSC 'Novorossiysk Commercial Sea Port': Rashid Sharipov headed the Board of Directors of PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
21st Jun 20198:07 amEQSPJSC NCSP holds an Annual General Meeting of Shareholders
20th Jun 20198:31 amEQSNCSP Group's consolidated cargo turnover for January-April 2019 totaled 47.6 million tons
31st May 201910:50 amEQSNCSP Group Consolidated Financial Results for Q1 2019
22nd May 20197:26 pmEQSPJSC 'Novorossiysk Commercial Sea Port': The Board of Directors of NCSP Group recommended to send 98% of net profit for 2018 to dividends
22nd May 201912:47 pmEQSThe Board of Directors of NCSP Group recommends to send 98% of net profit for 2018 to dividends
20th May 20194:21 pmEQSNCSP Group's consolidated cargo turnover for the first quarter of 2019 rose by 2.7% to 35.95 million tons
14th May 20193:46 pmEQSPJSC 'Novorossiysk Commercial Sea Port': Notice of Annual General Meeting
25th Apr 201910:18 amEQSNCSP and VTB have closed the deal on the sale of Novorossiysk Grain Terminal
8th Apr 20191:00 pmEQSNCSP Group's consolidated cargo turnover for January-February 2019 exceeded 23.4 million tons
4th Apr 20192:17 pmEQSInternational Agency Standard & Poor's Global increases rating of PJSC 'Novorossiysk Commercial Sea Port' to the level of 'BB', positive outlook
1st Apr 201912:10 pmRNSSecond Price Monitoring Extn
1st Apr 201912:05 pmRNSPrice Monitoring Extension
29th Mar 20199:30 amEQSNCSP Group's Consolidated Financial Results for the 2018 Financial Year
18th Mar 201911:45 amEQSNCSP Group's consolidated cargo turnover for the first month of 2019 exceeded 12 million tons
12th Mar 20192:35 pmEQSNovorossiysk Commercial Sea Port' Board of Directors decides about AGM Agenda
20th Feb 201912:07 pmRNSSecond Price Monitoring Extn
20th Feb 201912:02 pmRNSPrice Monitoring Extension
14th Feb 201911:47 amEQSPJSC 'Novorossiysk Commercial Sea Port': VTB acquires 100% of Novorossiysk Grain Terminal from NSCP Group
11th Feb 20192:00 pmEQSNCSP Group's cargo turnover for 12 months of 2018 totaled 140,209 thousand tons
5th Feb 20196:45 amEQSNovorossiysk Commercial Sea Port changes level of listing at Moscow Exchange
18th Jan 20191:20 pmEQSNCSP Group's cargo turnover for January-November 2018
11th Jan 201912:08 pmRNSSecond Price Monitoring Extn
11th Jan 201912:02 pmRNSPrice Monitoring Extension
12345678910

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