• 27 мая 2019 09:24

  В Совет директоров ОАО МРП избраны семь человек

  Акционеры ОАО «Московское речное пароходство» (ОАО МРП) на годовом общем собрании 20 мая 2019 года избрали Совет директоров в составе семи человек, говорится в материалах судоходной компании.

  В Совет директоров избраны: Березин Вадим, Плющенко Александр, Троценко Роман, Косыгин Андрей, Касимов Бахтиёр, Трусов Максим, Курочкина Валерия.

  Акционеры приняли решение распределить чистую прибыль ОАО МРП за 2018 финансовый год в размере 25 млн 450 тыс. руб. следующим образом: направить на выплату дивидендов 2 млн 639 тыс. 343 руб.; направить на увеличение капитализации общества 22 млн 810 тыс. 657 руб. и выплатить дивиденды по привилегированным акциям из расчета 2,1 коп. на одну акцию и не выплачивать дивиденды по обыкновенным акциям.

  Избрана ревизионная комиссия в составе трех человек.

  Аудитором Общества утверждено ООО «Группа Финансы».

  ОАО «Московское речное пароходство» предлагает услуги по перевозке грузов и пассажиров на внутренних водных путях европейской части РФ. На балансе пароходства имеется свыше 150 ед. грузового и более 20 ед. пассажирского флота, а также перегрузочная и добывающая техника. С 2012 года в состав пароходства вошло подразделение, занимающееся перевозкой нефти и нефтепродуктов «МРП-танкер».

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