The meeting of the shareholders of Commercial Port of Vladivostok (VMTP OJSC) has approved the board of supervisory directors. According to the company, the annual general meeting of the shareholders which was held on April 29, 2008, approved the company’s annual report for 2007 as well as its annual financial statements including profit and loss statement and profit distribution. The company’s net profit is RUR 228.216 million. A decision was taken to pay RUR 0.033 per ordinary share as dividend for 2007 to the total amount of RUR 58.321 million.
The shareholders also approved the board of supervisory directors:
Siman Povarenkin – Chairman of the BOD of Far East Shipping Company;
Evgeni Ambrosov – President of FESCO Transport Group LLC;
Vladimir Lelyukh – BOD member, Vice-President for legal issues, FESCO Transport Group LLC;
Andrei Tokarev - Vice-President for port division, FESCO Transport Group LLC;
Yuri Gilts - BOD member, Vice-President for financial issues, FESCO Transport Group LLC.
Aleksei Mikhailov – Head of the department for terminal development in the Far East, Far East Shipping Company OJSC;
Vyacheslav Pertsev – Director General, Commercial Port of Vladivostok;
Mikhail Robkanov – Honorary President, Commercial Port of Vladivostok;
Vasili Svetly – Director General, far East Container Terminal LLC;
Vladimir Vorobjov – Director General, Port-Aktiv CJSC;
Aleksandr Domnin – Director General, Transport Investment Company CJSC;
Gennadi Shidlovski – Director General, Multi-Purpose Transshipment-and-forwarding company – 7 CJSC.
