• 11 апреля 2019 17:28

  Совет директоров ПАО «ПМП» рекомендовал не выплачивать дивиденды за 2018 год

  Совет директоров ПАО «Приморское морское пароходство» (ПАО «ПМП», г. Находка, Приморский край) рекомендовал годовому общему собранию акционеров (ГОСА) Общества, назначенному на 15 мая 2019 года, принять решение не выплачивать дивиденды по итогам 2018 года,  прибыль за 2018 год направить на покрытие убытков прошлых лет, говорится в материалах компании.
  
  Также Совет директоров рекомендовал не выплачивать вознаграждение членам Совета директоров и ревизионной комиссии.
  
  Совет директоров ПАО «ПМП» утвердил повестку дня ГОСА, в которую вошли следующие вопросы: утверждение годового отчета ПАО «ПМП» за 2018 год; утверждение бухгалтерской отчетности ПАО «ПМП» за 2018 год; распределение прибыли ПАО «ПМП» по результатам 2018 года; утверждение аудитора ПАО «ПМП»; избрание членов ревизионной комиссии ПАО «ПМП»; избрание членов Совета директоров ПАО «ПМП».
  
  Дата, на которую определяются (фиксируются) лица, имеющие право на участие в ГОСА,: 20 апреля 2019 года.
  
  «Приморское морское пароходство» начало свою деятельность в 1972 году. Акционировано в 1992 году. Является дочерней компанией PRISCO.
  
  PRISCO специализируется на транспортировке наливных, насыпных и навалочных грузов, участвует в обслуживании нефтетерминалов и транспортировке сжиженного природного газа, ведет коммерческий и технический менеджмент собственных судов и судов сторонних организаций.

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