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  • 2018 June 18 15:40

    Tuapse Commercial Seaport elected seven BoD members

    Shareholders of AO Tuapse Commercial Seaport (TCSP) met at the annual general meeting on 14 June 2018 and elected the Board of Directors numbering seven members: Oleg Bukin, Anna Nekrasova, Aleksey Smolyansky, Igor Feodorov and Andrey Yaroslavtsev, says the company.

    Taking into account the company’s announcement of 9M’17 dividends (RUB 0.15 per ordinary share totaling RUB 1,310,808,867.060) the shareholders decided to pay RUB 2,143,798,044.028 as dividends for 2017 including RUB 1,808,553,905.067 taken from the net profit of 2017 and RUB 335,244,138.061 – from profit of previous years (RUB 0.243 per ordinary share).

    It was also decided to pay (announce) dividends for QI’2018 (RUB 0.055 per ordinary share) with total amount of RUB 485,221,779.057 including RUB 484,339,558.015 taken from the net profit of QI’2018 and RUB 882,221.042 - from profit of previous years.

    The shareholder decided to allocate RUB 146,004.075 for the reserve fund and not to distribute the rest of 2017 net profit.

    AO KPMG was approved as the Company Auditor for 2018.

    AO Tuapse Commercial Seaport (TCSP) is the major terminal operator at the Port of Tuapse, one of Russia’s largest ports. TCSP is part of UCL Port, a stevedoring division of international transport group UCL Holding. UCL Port comprises AO Sea Port St. Petersburg, ZAO Container Terminal Saint Petersburg, OOO Universal Handling Terminal based in the North-West of Russia, and Taganrog Commercial Sea Port in the South. The fleet of TCSP’s cargo handling equipment numbers 27 portal cranes with capacity of 10 to 124 tonnes, 65 loaders and bulldozers. In 2017, the company handled 14.1 million tonnes of cargo.




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