Sea Port of Saint Petersburg to pay RUR 100 per ordinary share as dividends for 2008
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The annual meeting of shareholders of Sea Port of Saint Petersburg OJSC held April 28, 2009, decided to pay RUR 100 per one ordinary share as dividends for 2008, the company’s Communication Direction states.
According to the source, the meeting approved financial statements for 2008.
The shareholders elected the Board of Directors and the Audit Commission. The company’s new BOD includes Oleg Bukin, Viktor Kirilenko, Yuri Molchanov, Viktor Olerski, Valeri Feodorov, Igor Feodorov, Sergei Chelyadin.
The company’s Auditor for 2009 will be CJSC Marketing. Consulting. Design.
Besides, the general meeting approved the decision on transfer of powers of the company’s sole executive body to Transport Asset Management LLC from July 1, 2009 for 3 years.
The meeting of the newly elected BOD was held right after the general meeting of the shareholders. Igor Feodorov was reelected as the BOD Chairman and Sergei Chelyadin – as the company’s Director General.
Sea Port of St. Petersburg (Group of Companies) includes First Stevedoring Company CJSC, Second Stevedoring Company CJSC, Third Stevedoring Company, Forth Stevedoring Company CJSC, Multipurpose Transshipment Complex in Ust-Luga and a number of service companies. In 2008, the Group’s stevedoring companies handled 11 million tonnes of cargo. The Group’s specific share in total throughput of Big Port of St. Petersburg makes some 18%.
Universal Cargo Logistics Holding В.V. is a transport holding controlling Sea Port of Saint Petersburg OJSC and Commercial Seaport of Taganrog OJSC. The Holding’s total throughput exceeded 35 million tonnes in 2008.
The Holding’s development strategy envisages consolidation of transport assets including those related to maritime, river and railway transportation as well as stevedoring business.
Transport Asset Management LLC is UCLH subsidiary. It was set up in 2008 for optimization of management within the holding. TAM Director General is Bukin O.Yu.