• 11 июня 2020 13:33

  Совет директоров АО «НМРП» не рекомендовал выплачивать дивиденды за 2019 год

  Рекомендовано прибыль, полученную за 2019 год, направить на покрытие убытков прошлых лет

  Совет директоров АО «Находкинский морской рыбный порт» (АО «НМРП») не рекомендовал годовому общему собранию акционеров (ГОСА), назначенному на 17 июля 2020 года, принять решение - дивиденды по итогам 2019 года не начислять и не выплачивать, говорится в материалах компании.

  Утверждена повестка ГОСА: утверждение порядка ведения годового общего собрания акционеров; утверждение годового отчета Общества за 2019 год; утверждение годовой бухгалтерской отчетности, в том числе отчета о прибылях и убытках Общества за 2019 год; утверждение распределения прибыли (в том числе выплаты (объявления) дивидендов) и убытков Общества по результатам финансового года; избрание членов совета директоров Общества; избрание членов ревизионной комиссии Общества; утверждение аудитора Общества; о выплате вознаграждения и (или) компенсации расходов членам совета директоров, членам Ревизионной комиссии Общества в связи с выполнением ими своих обязанностей; утверждение положения «Об общем собрании акционеров».

  Дата определения (фиксации) лиц, имеющих право на участие в ГОСА, – 23 июня 2020 года.

  НМРП является универсальным портом, осуществляющим перевалку широкой номенклатуры грузов: лесные грузы, контейнеры (в том числе рефрижераторные), металлолом, прокат черных металлов, сыпучие грузы, грузы в биг-бэгах (магнезит, руда, цемент), продовольственные грузы. Общая протяженность причалов 1,3 км. Общая площадь предприятия составляет 33,59 га. На территории порта размещена постоянная зона таможенного контроля.

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