• 18 марта 2019 09:55

  ОАО «Пелла» проведет ГОСА 17 апреля

  Годовое общее собрание акционеров (ГОСА)ОАО «Ленинградский судостроительный завод «Пелла» (ОАО «Пелла», г. Отрадное, Ленинградская область) назначено на 17 апреля 2019 года, говорится в материалах предприятия.

  На повестку дня ГОСА вынесены следующие вопросы: утверждение годового отчета, годовой бухгалтерской (финансовой) отчетности ОАО «Пелла» за 2018 год, а также распределение прибыли и убытков ОАО «Пелла» за 2018 год; выплата дивидендов по обыкновенным именным акциям ОАО «Пелла» за 2018 финансовый год; выплата дивидендов по привилегированным именным акциям типа А ОАО «Пелла» за 2018 финансовый год; избрание членов Наблюдательного совета ОАО «Пелла»; избрание членов ревизионной комиссии ОАО «Пелла»; утверждение аудитора ОАО «Пелла».

  Дата составления списка лиц, имеющих право на участие в ГОСА, - 24 марта 2019 года.

  Ленинградский судостроительный завод «Пелла» основан в 1950 году. В 1992 году предприятие было приватизировано. Структура компании построена по принципу холдинга и включает в себя головную фирму, а также ряд дочерних предприятий. Завод специализируется на строительстве буксиров для российских заказчиков.

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