• 2 июля 2020 15:56

  АО «Волжское пароходство» не будет выплачивать дивиденды за 2019 год

  
  Чистая прибыль за 2019 года составила 2,4 млрд руб.

  Акционеры АО «Судоходная компания «Волжское пароходство» (АО «Волга-флот», Нижний Новгород) на годовом общем собрании (в форме заочного голосования) 30 июня 2020 года приняли решение не выплачивать дивиденды по привилегированным акциям типа «А» и по обыкновенным акциям, говорится в материалах компании.

  Утверждено распределение чистой прибыли в размере 2 млрд 417 млн 085 тыс. 220,66 руб., полученной по результатам отчетного 2019 года, в следующем порядке: дивиденды по привилегированным акциям типа «А» и по обыкновенным акциям не объявлять; на выплату вознаграждений членам совета директоров - 3 млн 384 тыс. руб.; на выплату вознаграждений членам ревизионной комиссии - 35 тыс. руб. «Решение о распределении остальной части чистой прибыли не принимать», говорится в опубликованном протоколе.

  Избран совет директоров Общества АО «Волга-флот» в составе: Букин Олег, Горленко Андрей, Кириленко Виктор, Притула Дмитрий, Синявский Александр, Федоров Игорьч, Шишкин Александр.

  Избрана ревизионная комиссия Общества в составе трех человек.

  Аудитором Общества на 2020 год утверждено ООО «Кроу Экспертиза».

  АО «Судоходная компания «Волжское пароходство» — одна из крупнейших судоходных компаний России, образована в 1843 году. Выполняет грузовые перевозки на внутренних водных путях России, в сообщении «река-море» и международных морских направлениях. 9,3 млн тонн — объем перевозок компании в 2019 году.

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