• 27 мая 2019 15:55

  Совет директоров АО «Красноярский речпорт» рекомендовал выплатить дивиденды за 2018 год по привилегированным акциям

  Совет директоров АО «Красноярский речной порт» рекомендовал годовому общему собранию акционеров (ГОСА), назначенному на 28 июня 2019 года, принять решение выплатить дивиденды по результатам 2018 года по привилегированным акциям типа «А» в размере 344,55 руб. на одну размещенную акцию, дивиденды по результатам 2018 года по обыкновенным акциям не выплачивать, говорится в материалах компании.

  В повестку дня ГОСА включены следующие вопросы: об утверждении годового отчета АО «Красноярский речной порт» за 2018 год; об утверждении годовой бухгалтерской (финансовой) отчетности АО «Красноярский речной порт» за 2018 год; о распределении прибыли и убытков АО «Красноярский речной порт» по результатам 2018 года, в том числе выплате (объявлении) дивидендов по акциям АО «Красноярский речной порт» за 2018 год; об утверждении аудитора АО «Красноярский речной порт»; об утверждении положения о Совете директоров АО «Красноярский речной порт»; об утверждении Устава Акционерного общества «Красноярский речной порт» в новой редакции; о передаче полномочий единоличного исполнительного органа АО «Красноярский речной порт» управляющей организации; об избрании членов Совета директоров АО «Красноярский речной порт»; об избрании членов Ревизионной комиссии АО «Красноярский речной порт».

  Дата составления списка лиц, имеющих право на участие в ГОСА, - 3 июня 2019 года.

  АО «Красноярский речной порт» – один из крупнейших речных портов Восточной Сибири и самое крупное грузоперерабатывающее предприятие Енисейского бассейна. Расположен на пересечении Енисейского водного пути и Транссибирской железнодорожной магистрали. Его пропускная способность – 1,3 млн тонн грузов ежегодно.

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