• 17 мая 2019 13:12

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

  Совет директоров ПАО «Ленское объединенное речное пароходство» (ПАО «ЛОРП», г. Якутск) рекомендовал годовому общему собранию акционеров (ГОСА), назначенному на 24 июня 2019 года, принять решение - дивиденды по итогам 2018 года не выплачивать, говорится в материалах компании.
  
  Совет директоров рекомендовал ГОСА следующее распределение чистой прибыли, полученной по результатам 2018 года в размере 17 115 000,00 руб.: на отчисления в резервный фонд –- 855 750,00 руб.; на отчисления в фонд развития производства –8 129 625 руб.; на отчисления в фонд социального развития – 8 129 625,00 руб.
  
  Совет директоров утвердил повестку дня ГОСА, в которую включены следующие вопросы: утверждение годового отчета Общества; утверждение годовой бухгалтерской (финансовой) отчетности Общества; распределение прибыли и убытков Общества по результатам 2018 года; о выплате дивидендов по результатам 2018 года; о внесении дополнений и изменений в Положение о Совете директоров ПАО «ЛОРП»; избрание единоличного исполнительного органа Общества; о внесении дополнений и изменений в устав ПАО «ЛОРП»; избрание Совета директоров Общества; избрание ревизионной комиссии Общества.
  
  Дата определения (фиксации) лиц, имеющих право на участие в ГОСА ПАО «ЛОРП», – 30 мая 2019 года.
  
  ПАО «Ленское объединенное речное пароходство» является единственной транспортной компанией в арктических районах Республики Саха (Якутия). Выполняет пассажирские и грузовые перевозки на внутренних речных и морских путях. На балансе пароходства находятся более 350 грузовых, буксирных, пассажирских и вспомогательных судов общей грузоподъемностью 450 тыс. тонн.

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