Sea Port of Saint-Petersburg to pay RUB 361.27 per share as dividends for 2014

On June 25, 2015 annual general shareholder’s meeting of OJSC “Sea Port of Saint-Petersburg” (SP SPb) took place, the Company's press center says. Annual statement and annual accounting report of the Company for 2014, including income statement were approved.

Net profit of SP SPb in 2014 amounted to 1 bln. 80 mln. 474 thousand Rubles.

Shareholders resolved to pay dividends in amount of 361 Rubles 27 kopecks per one ordinary share (not including dividends paid after nine months of 2014 in amount 338 Rubles 70 kopecks per one ordinary share).

After voting the following Board of Directors of SP SPb was elected: Oleg Bukin, Igor Feodorov, Valeriy Feodorov, Viktor Kirilenko, Pavel Oleynik, Sergey Chelyadin, Oleg Belushkin.  Natalia Belyaeva, Julia Gorbunova, Maria Konstantinova, Tatyana Mironova, Ksenia Naumova were included in Audit Committee.

CJSC “KPMG” was approved as the auditor of the company for 2015.
OJSC “Sea Port of Saint-Petersburg” (included in UCL Port – stevedoring division of the International transportation group UCL Holding) – is the largest operator, rendering services on handling of all types of dry cargoes in the Greater Port of Saint-Petersburg.  It operates by modern specialized terminals for handling of ro-ro cargoes, cars and metals. In 2014 the turnover of the company amounted to 8.1 mln tons.