• 23 мая 2019 11:59

  ПАО «Астраханский порт» проведет ГОСА 24 июня

  Годовое общее собрание акционеров (ГОСА) ПАО «Астраханский порт» состоится 24 июня 2019 года, говорится в материалах компании.
  
  В повестку дня ГОСА включены следующие вопросы: утверждение годового отчета Общества; утверждение годовой бухгалтерской (финансовой) отчетности Общества; распределение прибыли (в том числе выплата (объявление) дивидендов и убытков Общества по результатам отчетного года; выплата членам совета директоров Общества вознаграждений за период исполнения ими своих обязанностей; избрание членов совета директоров Общества; избрание генерального директора Общества; избрание членов ревизионной комиссии Общества; утверждение аудитора Общества.
  
  Дата определения (фиксации) лиц, имеющих право на участие в ГОСА, - 30 мая 2019 года.
  
  ПАО «Астраханский порт» - одно из крупнейших предприятий портового комплекса Астраханской области. Основная номенклатура грузов - зерно, металл и пиломатериалы. Пропускная способность порта более 1,5 млн тонн в год. Здесь построен зерновой терминал, который позволяет принимать зерно как с автомобильного, так и с железнодорожного транспорта.

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