Shareholders will approve the annual report, the annual accounting reporting, including, the report on profits and losses of the company, will elect the new structure of the Board of directors, the revision committee, and also the auditor.
The term of payment of annual dividends - within the IV quarter 2008, through CJSC "Barentsbank", Sberbank of the Russian Federation.
The register for participation in the annual assembly has been closed on April, 23rd, 2008.
OJSC "Murmansk sea trading port", created in 1994, is the second-largest port (after St.-Petersburg) of the northwest part of Russia.
The authorized capital of the port makes 227.37mln rbl. The basic shareholders are: Rosimushchestvo (25.5 %), CJSC "ING Bank (Eurasia)", the company Laterium Commercial Ltd. (12.68 %), Diamat Trading Commercial Ltd. (12.48 %), the Russian Federal Property Fund (0.0033 %).
The net profit of MSTP under RAS in 2006 made 238.1mln rbl., that is 23.7 % less, than in 2005 - 312mln rbl. The proceeds decreased down 2.1 % to 1.56bln rbl. from 1.59bln rbl.