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Annual Information Update

30 Apr 2009 09:39

RNS Number : 4594R
PJSC Novorossiysk Comm. Sea Port
30 April 2009
 



Annual information update

PJSC Novorossiysk Commercial Sea Port

30 April 2009

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 month period ended 30 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the United Kingdom by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Announcements made via a Regulatory Information Service

The Company made the following UK regulatory announcements via the Regulatory News Service ("RNS") on or around the dates indicated: 

Date

Announcement

30.04.2009

Annual information update

23.04.2009

NCSP Full Year 2008 Financial Results Announcement

16.04.2009

AGM, Dividend Recommendations & Record Date Notice

15.04.2009

NCSP Operating Results for 1st quarter 2009

13.03.2009

NCSP Operating Results for January-February 2009

17.02.2009

NCSP Operational Results for January 2009

21.01.2009

NCSP Operating Results 2008: Cargo Traffic 2.8% Up

13.01.2009

Price Monitoring Extension

08.01.2009

Price Monitoring Extension

06.01.2009

Price Monitoring Extension

02.01.2009

Second Price Monitoring Extension

02.01.2009

Price Monitoring Extension

31.12.2008

Price Monitoring Extension

29.12.2008

Second Price Monitoring Extension

29.12.2008

Price Monitoring Extension

19.12.2008

Second Price Monitoring Extension

19.12.2008

Price Monitoring Extension

18.12.2008

NCSP Operating Results for 11 Months 2008 up 2.7%

17.12.2008

NCSP's 3rd Quarter 2008 Financial Results to IFRS

08.12.2008

Second Price Monitoring Extension

08.12.2008

Price Monitoring Extension

05.12.2008

Second Price Monitoring Extension

05.12.2008

Price Monitoring Extension

03.12.2008

Second Price Monitoring Extension

03.12.2008

Price Monitoring Extension

28.11.2008

Second Price Monitoring Extension

28.11.2008

Price Monitoring Extension

26.11.2008

Second Price Monitoring Extension

26.11.2008

Price Monitoring Extension

25.11.2008

Second Price Monitoring Extension

25.11.2008

Price Monitoring Extension

24.11.2008

Second Price Monitoring Extension

24.11.2008

Price Monitoring Extension

24.11.2008

NCSP Paid Eurobond Coupon

17.11.2008

NCSP Turnover Up 2.24 mln. tonnes in 10 Months 2008

13.11.2008

Second Price Monitoring Extension

13.11.2008

Price Monitoring Extension

12.11.2008

Second Price Monitoring Extension

12.11.2008

Price Monitoring Extension

11.11.2008

Second Price Monitoring Extension

11.11.2008

Price Monitoring Extension

10.11.2008

NCSP Increases Share in IPP to 97.56 percent

07.11.2008

Second Price Monitoring Extension

07.11.2008

Price Monitoring Extension

05.11.2008

Price Monitoring Extension

29.10.2008

Second Price Monitoring Extension

29.10.2008

Price Monitoring Extension

24.10.2008

Second Price Monitoring Extension

24.10.2008

Price Monitoring Extension

23.10.2008

Second Price Monitoring Extension

23.10.2008

Price Monitoring Extension

22.10.2008

Second Price Monitoring Extension

22.10.2008

Price Monitoring Extension

22.10.2008

NCSP Launches 1 mln tons Oil Products Capacity

21.10.2008

Price Monitoring Extension

16.10.2008

Second Price Monitoring Extension

16.10.2008

Price Monitoring Extension

15.10.2008

Price Monitoring Extension

14.10.2008

NSCP Operational Results for 9 Months 2008

13.10.2008

Second Price Monitoring Extension

13.10.2008

Price Monitoring Extension

09.10.2008

Second Price Monitoring Extension

09.10.2008

Price Monitoring Extension

08.10.2008

Second Price Monitoring Extension

08.10.2008

Price Monitoring Extension

07.10.2008

Price Monitoring Extension

03.10.2008

EGM Statement

30.09.2008

NCSP Interim Results for H1 2008

19.09.2008

Second Price Monitoring Extension

19.09.2008

Price Monitoring Extension

17.09.2008

NSCP Handles Panamax Container Vessles from China

03.09.2008

Novorossiysk Grain Terminal Reaches Full Capacity

02.09.2008

NCSP Invests in Capacity Expansion at Baltic Port

22.08.2008

NCSP to Improve Group's Debt Structure

24.07.2008

Affirmation of Credit Rating

21.07.2008

Operating Results - Replacement

07.07.2008

Annual Information Update

26.06.2008

Product Launch

19.06.2008

Second Price Monitoring Extension

19.06.2008

Price Monitoring Extension

19.06.2008

Directorate Change

13.06.2008

AGM Statement

04.06.2008

NCSP sells non-core assets

29.05.2008

1st Quarter 2008 Results

29.05.2008

NCSP raises its share in IPP up to 95.22%

28.05.2008

Formal Notice

14.05.2008

Notice of AGM

01.05.2008

Acquisition

30.04.2008

Annual report and accounts

28.04.2008

Notice of results

Copies of the above announcements can be downloaded from the RNS website at www.londonstockexchange.com (see the Market News section).

Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated: 

Date

Document

24.04.2009

Audited annual consolidated financial statements for the year ended 31.12.2008

20.10.2008

Annual report of NCSP Group for the year 2007 (including Audited annual consolidated financial statements for the year ended 31.12.2007)

30.04.2008

Audited annual consolidated financial statements for the year ended 31.12.2007

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

  Quarterly and annual reports

The Company published the following quarterly and annual reports, prepared in accordance with Russian law, Russian accounting standards, and International Financial Reporting Standards, on or around the dates indicated:

Date

Document

23.04.2009

Audited annual consolidated financial statements for the year ended 31.12.2008

14.05.2009

Quarterly report for 1th Quarter 2009 (unconsolidated)

16.02.2009

Quarterly report for 4th Quarter 2008 (unconsolidated)

01.11.2008

Quarterly report for 3rd Quarter 2008 (unconsolidated)

17.12.2008

Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2008 (unaudited)

13.10.2008

Annual report for the year 2007 (including Audited annual consolidated financial statements for the year ended 31.12.2007)

30.09.2008

Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2008 (unaudited)

06.08.2008

Quarterly report for 2nd Quarter 2008 (unconsolidated)

16.06.2008

Annual report for 2007 to the annual general meeting of shareholders of the Company (unconsolidated)

29.05.2008

Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2008 and 2007 (unaudited)

15.05.2008

Quarterly report for 1th Quarter 2008 (unconsolidated)

30.04.2008

Audited annual consolidated financial statements for the year ended 31.12.2007

Copies of such reports in the Russian language can be downloaded from the Company's website at www.nmtp.info

Press Releases

The Company issued the following press releases on or around the dates, and in the language(s), indicated:

Date

Language

Announcement

23.04.2009

English

NCSP announces consolidated financial results for 2008

15.04.2009

English

NCSP Operating Results for 1 quarter 2009

13.03.2009

English

NCSP Operating Results for January-February 2009 

17.02.2009

English

NCSP Operating Results for January 2009:  Managing cargo mix to support performance

21.01.2009

English

NCSP Operating Results 2008:a Successful Investment Program and 2.8% Increase in Cargo Traffic 

18.12.2008

English

NCSP Operating Results for 11 Months 2008 - Cargo Traffic Up 2.72%

17.12.2008

English

NCSP Financial Results to IFRS for Nine Months 2008 : Growth From New Capacity

24.11.2008

English

NCSP Paid Eurobond Coupon

17.11.2008

English

NCSP Cargo Turnover Up 2.24 mln. tons in 10 Months 2008: Containers and Petroleum Products Growing Steadily

10.11.2008

English

PJSC NCSP Increases its Share in OJSC IPP to 97.56% 

22.10.2008

English

NCSP Launches New Oil Products Terminal Adding 1 mln. tons in Capacity

14.10.2008

English

NCSP's Cargo Turnover Increased by 2.8% over 9 Months of 2008 as Share of High-Margin Cargo Grows

01.10.2008

English

Conference call on NCSP's first half 2008 financial results 

30.09.2008

English

NCSP Announces First Half 2008 Financial Results 

18.09.2008

Russian

NCSP Presents its Exposition at VII International Investment Forum Sochi-2008

17.09.2008

English

NSCP Becomes the First Russian Port to Handle Panamax Container Vessels on Direct Line Service from China

03.09.2008

English

Novorossiysk Grain Terminal Reaches Full Capacity

01.09.2008

English

NCSP Invests in Capacity Expansion at Baltic Port 

22.08.2008

English

NSCP to Improve Group's Debt Structure 

31.07.2008

English

NCSP Shares are Accepted for Trading in MICEX's Quotation List "B" 

24.07.2008

English

Moody's Publishes Credit Opinion for NCSP, Affirms Rating Assigned Earlier at Ba1 with Stable Outlook 

21.07.2008

English

NCSP H1 Cargo Turnover Up 0.4% Amid Improved Cargo Traffic Structure

01.07.2008

Russian

NCSP begins accepting grain from the new harvest for transshipment for export

26.06.2008

English

Novorossiysk Commercial Sea Port Launches New Grain Terminal.

19.06.2008

English

Representatives of NCSP Have Joined the Boards of Directors of its Subsidiary Companies.

13.06.2008

English

Statement of the Annual General Meeting of Shareholders of Novorossiysk Commercial Sea Port

11.06.2008

Russian

American Delegation of APHIS of USDA Visited NCSP.

07.06.2008

English

Novorossiysk Commercial Sea Port stocks included into RTS Index.

04.06.2008

Russian

Novorossiysk Commercial Sea Port sells its Non-core Assets.

29.05.2008

English

Financial results for the 1st quarter of 2008. 

29.05.2008

English

Novorossiysk Commercial Sea Port raises its share in IPP from 72,65% to 95,22% under the strategy aimed at further consolidation of stevedore assets.

28.05.2008

English

Standard & Poor's affirmed its 'BB+/ruAA+' ratings on Novorossiysk Commercial Sea Port. 

26.05.2008

Russian

Results of NCSP Participation in the Forum and Exhibition 'Transport of Russia - 2008'

14.05.2008

English

Notice of Novorossiysk Commercial Sea Port Annual Shareholders Meeting. 

04.05.2008

English

Novorossiysk Commercial Sea Port enhances its presence in the northwestern region of Russia. 

01.05.2008

English

Novoroslesexport (Novorossiysk Commercial Sea Port subsidiary) has signed a contract with MSC container liner operator.

30.04.2008

English

Results for the twelve months to 31st December 2007. 

28.04.2008

English

Notice of 2007 financial results of Novorossiysk Commercial Sea Port.

24.04.2008

Russian 

IPP General Director (Novorossiysk Commercial Sea Port subsidiary) appeared at XIII International Exhibition-Conference 'TransRussia'.

15.04.2008

English

Six new overhead cranes for timber terminal of Novoroslesexport (NCSP`s subsidiary) to double the transshipping traffic.

09.04.2008

Russian

NCSP Board of Directors Recommended the Shareholders to Adopt a Decision on Payment of Dividends for 2007 in the Amount of RUR 356,306,584.9.

Copies of such press releases, in the indicated language(s), can be downloaded from the Company's website at www.nmtp.info.

'Material Facts' disclosed in accordance with Russian law

The Company disclosed each of the following items as a 'material fact' in accordance with the applicable requirements of Russian law on or around the dates indicated; copies of such disclosures in the Russian language can be downloaded from the Company's website at www.nmtp.info: 

Date

Disclosure of 'Material Fact'

23.04.2009

Notice on publication of Consolidated Financial Statements under IFRS for 2008.

16.04.2009

Shareholders registry cut-off date.

16.04.2009

AGM notice and agenda.

16.04.2009

Recommendation on Payment of Dividends for 2008.

23.03.2009

NCSP established Black Sea Stevedoring Company where it holds 51% of ownership.

13.01.2009

Report on payment of dividends for 2007.

03.10.2008

EGM resolutions.

01.10.2008

Notice on publication of Consolidated Financial Statements under IFRS for 6 months of 2008.

22.08.2008

Shareholders registry cut-off date.

22.08.2008

EGM notice and agenda.

07.08.2008

Trading agreement for Trading list B signed with MICEX.

30.07.2008

NSCP shares admitted to Trading list B on MICEX.

30.06.2008

NCSP disposed of 100% share in NR Air Ltd.

13.06.2008

AGM resolutions.

4.06.2008

NSCP disposed of 7.35% share in JSC Project office Pokrovsky.

29.05.2008

NSCP acquired 22.5% of shares of OJSC IPP. 

16.05.2008

Morgan Stanley & Co International plc disposed of 5.062% shares of NCSP.

16.05.2008

JPMorgan Chase Bank, N.A. acquired additional 2.81% shares of NCSP.

01.05.2008

NCSP acquires an option to buy 50% of shares of CJSC Lomonosov Cargo Terminal.

09.04.2008

AGM notice and agenda.

09.04.2008

Shareholders registry cut-off date.

09.04.2008

Recommendation on Payment of Dividends for 2007.

Lists of 'affiliated persons' disclosed in accordance with Russian law

The Company disclosed each of the following lists and amendments thereto of its 'affiliated persons' in accordance with the applicable requirements of Russian law on or around the dates indicated; copies of such disclosures in the Russian language can be downloaded from the Company's website at www.nmtp.info 

Date

Disclosure

15.04.2009

Amendments of 15.04.2009 to the list of affiliated persons of NCSP as at 31.03.2009.

02.04.2009

List of affiliated persons of NCSP as at 31.03.2009.

23.03.2009

Amendments of 23.03.2009 to the list of affiliated persons of NCSP as at 31.12.2008.

03.02.2009

Amendments of 02.02.2009 to the list of affiliated persons of NCSP as at 31.12.2008.

15.01.2009

List of affiliated persons of NCSP as at 31.12.2008.

01.10.2008

List of affiliated persons of NCSP as at 30.09.2008.

01.07.2008

List of affiliated persons of NCSP as at 30.06.2008.

01.07.2008

Amendments of 30.06.2008 to the list of affiliated persons of NCSP as at 31.03.2007.

18.06.2008

Amendments of 18.06.2008 to the list of affiliated persons of NCSP as at 31.03.2007.

17.06.2008

Amendments of 17.06.2008 to the list of affiliated persons of NCSP as at 31.03.2007.

17.04.2008

Amendments of 17.04.2008 to the list of affiliated persons of NCSP as at 31.03.2007.

02.04.2008

List of affiliated persons of NCSP as at 31.03.2008.

Name of contact and telephone number for enquiries

Roman Zinovyev

Vice President, Corporate Finance & Investor Relations

PJSC Novorossiysk Commercial Sea Port

Tel. +7 (495) 783-5434

This information is provided by RNS
The company news service from the London Stock Exchange
 
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