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24 Dec 2010 07:00
Press-release
NCSP Calls EGM
24 December 2010
PJSC Novorossiysk Commercial Sea Port (LSE: NCSP, RTS and MICEX: NMTP) today announces the resolutions of the Board of Directors from XX December 2010 (Board meeting's minutes №07-SD NMTP dated 23 December 2010):
I. To hold the Extraordinary General Meeting (EGM) of PJSC NCSP shareholders on 25 March 2011 at 12:00 am at the following address: Port Worker's Club, 16 Portovaya street, Novorossiysk, Russia.
II. To hold the EGM in the form of joined attendance of the shareholders.
III. Shareholders registered at the record date of 30 December 2010 will be eligible to participate and vote at the EGM.
IV. To approve the agenda of the EGM:
Item 1. Early resignation of the Board of Directors;
Item 2. Election of the members of the Board of Directors;
Item 3. Early resignation of the Auditing Commission;
Item 4. Election of the members of the Auditing Commission.
Further information related to the EGM will be made available to holders of PJSC NCSP depositary receipts via J.P. Morgan depositary bank.
About NCSP Group
Novorossiysk Commercial Sea Port is the largest Russian port operator in terms of cargo turnover. Group's consolidated cargo turnover in 2009 totaled 86.5 million tons. Consolidated revenue to IFRS in 2009 totaled $675.1 million and net profit $252.2 million.
NCSP shares are traded on Russia's RTS and MICEX exchanges (NMTP) and on the London Stock Exchange (NCSP) in the form of GDRs (1 GDR representing 75 shares).
NCSP Group includes the following stevedore companies: PJSC NCSP, PJSC Novorossiysk Grain Terminal, OJSC Novorossiysk Shipyard, PJSC NCSP Fleet, OJSC Novoroslesexport, OJSC IPP, and Baltic Stevedoring Company Ltd.
For more information please contact: Tel.: +7 (495) 783-5434; IR@nmtp.info
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