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

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Changes to EGM Agenda; Dividend and Record Date

12 Aug 2016 07:43

RNS Number : 9949G
PJSC Novorossiysk Comm. Sea Port
12 August 2016
 

Changes to EGM Agenda, Interim Dividend and Record Date

12 August 2016

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces resolutions of PJSC NCSP's Board of Directors approved at the meeting dated August 8, 2016 in relation to the extraordinary general meeting of shareholders (EGM) to be held on September 2, 2016.

1. To approve the following candidates to the Board of Directors, and to declare void the list of nominees from Novoport Holding Ltd dated June 3, 2016.

1.1. Proposed by the Federal Agency for State Property Management (Rosimuschestvo) on behalf of the Russian Federation: Vitaly Sergeychuk, Deputy Division Director at Rosimuschestvo.

1.2. Proposed by Novoport Holding Limited:

1.2.1. Vladimir Kayashev,

1.2.2. Alexander Potapushin,

1.2.3. Natalia Izosimova,

1.2.4. Sergey Andronov, Vice President of Transneft,

1.2.5. Maksim Grishanin, First Vice President of Transneft,

1.2.6. Rashid Sharipov, Vice President of Transneft,

1.3. Proposed by Transfingroup management company: Evgeniy Stolyarov;

1.4. Proposed by Transneft Service LLC: Mikhail Barkov, Vice President of Transneft.

PJSC NCSP Board has seven seats. Six directors are elected. The Government of Russia appoints the seventh director by the golden share rule. Igor Levitin, Aide to the President of the Russia holds this seat.

2. The EGM shall be chaired by the Chairman of the Board of Directors, or by Sergey Andronov in the absence of the former.

3. To appoint corporate secretary of PJSC NCSP Vladimir Matveev as EGM Secretary.

4. To determine the following procedures of notifying the shareholders of inclusion of new resolutions on the agenda of the EGM:

4.1. by registered mail for shareholders, registered as eligible to participate in the EGM;

4.2. by online publication at http://nmtp.info;

4.3. by electronic communication certified with digital signature for nominee holders, registered as eligible to participate in the EGM.

5. To approve the following list of materials to be provided shareholders, eligible to participate in the EGM, and the procedures for providing these materials:

5.1. a copy of the resolution of PJSC NCSP Board of Directors on the inclusion of new resolutions on the agenda of the EGM;

5.2. draft resolutions included on the agenda of the EGM;

5.3. these materials shall be available for inspection starting August 12, 2016 from 10:00 to 16:00 on business days at Room 104, 2 Mira Street, Novorossiysk, Russian Federation;

5.4. and provided to nominee holders by electronic communication certified with digital signature.

6. To approve the form and the wording of the EGM voting bulletins.

7. To approve this recommendation to EGM on payment of interim dividend for the six months of 2016:

7.1. Pay interim dividend for the six months of 2016 in the amount of 8,994,333,792 rubles in cash;

7.2. Determine the dividend per share as 0.467 rubles;

7.3. Establish the record date for shareholders eligible to receive the dividend as September 14, 2016;

7.4. Pay dividend to nominee holders from September 28 to 29, 2016, and to other registered shareholders from September 27, 2016 to October 18, 2016.

8. To include the following additional resolutions in the agenda of the EGM

8.1. On payment of interim dividend for the six months of 2016, as detailed above.

8.2. On changes and additions to the charter of PJSC NCSP

 

About NCSP Group

NCSP Group is the largest port operator in Russia and the third largest in Europe, in terms of cargo turnover in 2015. NCSP shares are traded on Russia's Moscow Exchange (ticker: NMTP) and on the London Stock Exchange in the form of GDRs (ticker: NCSP). NCSP Group cargo turnover in 2015 totalled 139.7 million tonnes. Consolidated revenue to IFRS in 2015 totalled USD 877 million, and EBITDA was USD 657 million. NCSP Group consolidates the following companies: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, OJSC IPP, Baltic Stevedore Company LLC, and JSC SFP.

Contacts

Kristina Senko, Public Relations: KSenko@ncsp.com

Mikhail Shchur, Investor Relations: MShchur@ncsp.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFVDTFILLIR
Date   Source Headline
16th Feb 20221:00 pmEQSNCSP Group's consolidated cargo turnover for 12M 2021 grows 4.5% YoY
30th Dec 20219:30 amEQSNCSP Group's consolidated cargo turnover for 11M 2021 increased by 3.8%
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2nd Dec 202112:10 pmEQSNCSP Group's consolidated financial and operational results for the 9 months of 2021
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21st Oct 20218:00 amEQSConsolidated cargo turnover of NCSP Group for 8M 2021, year-over-year
7th Sep 20211:01 pmEQSConsolidated cargo turnover of NCSP Group for 7M 2021 year-over-year
30th Aug 20214:31 pmEQSNCSP Group's consolidated financial and operational results for the 6 months of 2021
20th Aug 20215:45 pmEQSNCSP Group hosts the Climate and Ecology month
20th Aug 20215:44 pmEQSPrimorsk Trade Port received COVID-19 herd immunity passport
13th Aug 20212:30 pmEQSConsolidated cargo turnover of NCSP Group for 6M 2021 against the same period the year before
12th Aug 20216:00 pmEQSIgor Galas, Vice Governor of the Krasnodar Region, visited PJSC NCSP
5th Aug 20214:15 pmEQSMaksim Grishanin was elected Chairman of the Board of Directors of PJSC NCSP
6th Jul 20211:30 pmEQSResults of PJSC NCSP's Annual General Meeting of Shareholders
1st Jul 20218:00 amEQSConsolidated cargo turnover of NCSP Group for January-May 2021 against the same period the year before
17th Jun 20218:00 amEQSNCSP Group's consolidated cargo turnover for January-April 2021, year-over-year
7th Jun 20213:23 pmEQSNCSP Group has published Annual Report for 2020
2nd Jun 20211:55 pmEQSConsolidated Financial and Operating Results of NCSP Group for 3 months of 2021
31st May 202111:30 amEQSPJSC NCSP's Annual General Shareholders Meeting to be held in absentia on June 30, 2021
28th May 20215:30 pmEQSS&P upgrades ratings of NCSP from BB to BB+ with a stable outlook
28th May 20211:45 pmEQSPrimorsky Commercial Port transshipped 1 billion ton of oil for export
17th May 20212:30 pmEQSNCSP Group's consolidated cargo turnover for Q1 2021 year-over-year
30th Apr 20214:40 pmRNSSecond Price Monitoring Extn
30th Apr 20214:35 pmRNSPrice Monitoring Extension
29th Apr 20214:43 pmRNSSecond Price Monitoring Extn
29th Apr 20214:38 pmRNSPrice Monitoring Extension
1st Apr 20212:45 pmEQSNCSP Group's consolidated financial and operational results for 12 months 2020
16th Feb 20217:30 amEQSConsolidated cargo turnover of NCSP Group for the 12 months of 2020 against the same period the year before
22nd Jan 202110:40 amEQSConsolidated cargo turnover of NCSP Group for January-November 2020 against the same period the year before
9th Dec 20207:07 amEQSNCSP Group Consolidated Financial and Operating results for 9 months 2020
4th Dec 20201:00 pmEQSNCSP Group's consolidated cargo turnover for January-October 2020 against the same period the year before
18th Nov 20207:00 amEQSPJSC 'Novorossiysk Commercial Sea Port':  Consolidated cargo turnover of NCSP Group for January-September 2020 against the same period the year before
28th Oct 20204:41 pmRNSSecond Price Monitoring Extn
28th Oct 20204:36 pmRNSPrice Monitoring Extension
27th Oct 202010:30 amEQSConsolidated cargo turnover of NCSP Group for January-August 2020 against the same period the year before
15th Sep 20208:45 amEQSVyacheslav Skvortsov has been elected as the Chairman of PJSC NCSP's Board of Directors
1st Sep 20209:22 amEQSNCSP Group Consolidated Financial and Operating results for 6 months 2020
24th Aug 20204:00 pmEQSConsolidated cargo turnover of NCSP Group for January-June 2020 against the same period the year before
18th Aug 20205:30 pmEQSIPP LLC doubles the size of its tank battery for seed oil transshipment
12th Aug 202011:01 amEQSPJSC NCSP joins the national project to improve workforce productivity
24th Jul 202010:40 amEQSResults of the Annual General Shareholders Meeting of PJSC NCSP
16th Jun 20203:18 pmEQSPJSC 'Novorossiysk Commercial Sea Port': Annual General Shareholders Meeting of PJSC NCSP will be held in absentia on July 17, 2020
9th Jun 202012:07 pmRNSSecond Price Monitoring Extn
9th Jun 202012:02 pmRNSPrice Monitoring Extension
8th Jun 202012:10 pmEQSNCSP Group's consolidated cargo turnover for January-April 2020 totaled 45.9 mln t
29th May 202012:51 pmEQSPJSC NCSP's Board of Directors is to meet on June 11, 2020
8th May 202012:08 pmEQSNCSP Group's IR Contacts Update
30th Apr 20202:15 pmEQSNCSP Group's consolidated cargo turnover totaled 34.1 million tons in January-March 2020
30th Apr 202010:00 amEQSNCSP Group has published Annual Report for 2019
13th Apr 20208:39 amEQSNCSP Group introduces measures to fight COVID-19

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