• 26 марта 2019 08:55

  ОАО «Порт Тольятти» (Самарская область) проведет ГОСА 25 апреля

  Годовое общее собрание акционеров (ГОСА) ОАО «Порт Тольятти» (Самарская область) назначено на 25 апреля 2019 года, говорится в материалах компании.

  В повестку дня ГОСА включены следующие вопросы: утверждение порядка ведения общего собрания акционеров; утверждение годового отчёта, годовой бухгалтерской (финансовой) отчётности общества за 2018 год; о распределении прибыли (в том числе выплате (объявлении) дивидендов) и убытков Общества по результатам 2018 отчетного года; избрание Совета директоров ОАО «Порт Тольятти»; избрание ревизионной комиссии ОАО «Порт Тольятти»; утверждение аудитора ОАО «Порт Тольятти».

  Список лиц, имеющих право на участие в ГОСА, будет составлен по данным реестра владельцев именных ценных бумаг Общества по состоянию на 2 апреля 2019 года.

  Порт Тольятти был основан в 1958 году. Предприятие обеспечивает перевозки пассажиров и минерально-строительных грузов по Волге и Каме, химических удобрений до портов Балтики и Азовского моря, в погрузочно-разгрузочных работах на все виды транспорта, в том числе тяжеловесных и негабаритных грузов и контейнеров. Грузооборот порта составляет около 4,2 млн тонн, пропускная способность - порядка 10 млн тонн.

  Ссылка по теме:

  В список для голосования в Совет директоров ОАО «Порт Тольятти» на ГОСА включены 7 кандидатов >>>>

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