• 2021 June 17 16:55

    Sovcomflot to pay dividends in the amount of RUB 6.67 per share

    On 15 June 2021 the Annual General Meeting of PAO Sovcomflot shareholders was held. Owners of 87 per cent of the shares of PAO Sovcomflot took part in the voting.

    The Meeting approved the Annual Report, Annual Accounting Statements and distribution of the net profit of PAO Sovcomflot for 2020.

    In accordance with the recommendation of the Company's Board of Directors shareholders allocated RUB 15,841,209,319.67 to the payment of dividends on PAO Sovcomflot shares based on the 2020 results (for the account of net profit based on 2020 performance and a part of the undistributed profit from previous years). The amount of dividends per share is RUB 6.67. The total amount of payments will be 84 per cent of the consolidated profit attributable to the owners of PAO Sovcomflot according to the IFRS financial statements prepared in compliance with the requirements of the Federal Law No. 208-FZ "On Consolidated Financial Statements" dated 27 July 2010. 

    5 July 2021 was set as the deadline for listing the persons entitled to receive dividends. Dividends will be paid to nominee shareholders no later than on 19 July 2021 and to other shareholders registered in the shareholder register – no later than on 9 August 2021.

    Shareholders elected members of the Board of Directors, numbering 11, composed as follows:

    Olga Konstatinovna Dergunova – Deputy President and Chairman of VTB Bank (PAO) Management Board;

    Mikhail Evgenyevich Kuznetsov – Director of the Centre of Systemic Transformations of the Economic faculty of Lomonosov Moscow State University;

    Alexey Vladimirovich Moiseev – Deputy Finance Minister of the Russian Federation;

    Nikolay Radievich Podguzov – Chairman of the Management Board of Eurasian Development Bank;

    Alexandr Ivanovich Poshivay – Deputy Minister of Transport of the Russian Federation;

    Alexey Lvovich Sadikov – Assistant of the First Deputy Prime Minister of the Russian Federation Andrei Belousov;

    Pavel Yurievich Sorokin – Deputy Minister of Energy of the Russian Federation;

    Igor Vasilyevich Tonkovidov – Chief Executive Officer of PAO Sovcomflot;

    Sergey Ottovich Frank – Member of the Board of Directors of PAO Sovcomflot;

    Walid Chammah – Partner, Chammah & Partners, LLC;

    Andrey Vladimirovich Sharonov – President of Moscow School of Management "Skolkovo".

    O.K. Dergunova, M.E. Kuznetsov, W. Chammah, A.V. Sharonov were elected as independent directors.

    The Meeting made a decision on the election of three members of the Internal Audit Commission, approved OOO Ernst & Young as the auditor of PAO Sovcomflot and determined the amount of remuneration of the Board of Directors and Internal Audit Commission members.

    Shareholders also approved the Charter of PAO Sovcomflot, the Regulations on Remuneration and Reimbursement of Expenses to Members of the Board of Directors of PAO Sovcomflot and the Regulations on the General Meeting of Shareholders of PAO Sovcomflot as amended.

    PAO Sovcomflot (MOEX:FLOT) is one of the world's leading energy shipping companies, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore oil and gas production. As of the date of this release, the Group’s fleet comprises 143 vessels with a total deadweight of over 12.5 million tonnes, including vessels owned through joint ventures. More than 80 vessels have an ice class.

    SCF is involved in servicing large oil and gas projects in Russia and around the world: Sakhalin-1; Sakhalin-2; Varandey; Prirazlomnoye; Novy Port; Yamal LNG, and Tangguh (Indonesia). The Group is headquartered in St. Petersburg, with offices in Moscow, Novorossiysk, Murmansk, Vladivostok, Yuzhno-Sakhalinsk, London, Limassol, and Dubai.




2021 August 4

08:21 MABUX: Global bunker prices may continue slight downward trend on Aug 04

2021 August 3

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17:59 Lead passenger ship Meteor 120R of new generation launched in the Nizhny Novgorod Region
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13:42 The Panama Canal resumes seasonal measures to protect migrating marine life
13:12 CMA CGM announces THC for Novorossiysk, Russia import/export
12:57 ABP’s Ports of Ipswich and Ayr enable wheat cargo to be shipped more sustainably
12:22 Wärtsilä to provide efficient service support for Brazilian river tugs despite challenging operating conditions
11:59 MOL to build series of 4 LNG-fueled car carriers
11:58 FESCO starts seasonal delivery of cargo from ports of China and the United States to Chukotka
11:36 Finnlines announces adjustment of bunker surcharge in its own container traffic
10:54 Baltiysky Zavod shipyard casts third one-piece propeller for Project MR-50 product tankers
10:30 Tallink Grupp published its statistics for July 2021
10:09 Maersk raises full-year guidance
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09:41 Baltic Dry Index as of August 2
09:23 Yaroslavsky Shipyard launches non-self-propelled dredging ship of Project RDB 66.42М
09:08 Japan’s Ministry of Internal Affairs and Communications gives the green light to Iridium services
08:58 MABUX: Global bunker prices may drop on Aug 03 following sharp decline on crude market yesterday
08:09 The largest water-rail intermodal terminal of the Yangtze River starts operations

2021 August 2

19:09 Seven dredging ships deployed for operation on Sea Canal in the Gulf of Ob
18:35 LR unveils key appointment for its Maritime Performance Services business
17:54 CMA CGM announces PSS for cargo from the Middle East Gulf to North Europe, Scandinavia, Poland, Baltic, West Med & Adriatic, East Med, Black Sea, North Africa & Morocco
17:46 LUKOIL announces new oil finding in Sayulita prospecting area of Block 10 offshore Mexico
17:30 CMA CGM has announced PSS for cargo from India to North Europe & the Mediterranean
17:28 CMA CGM announces PSS for cargo from North Europe, UK, Scandinavia, Poland & North Spain to Colombia Atlantic & Dominican Republic
17:27 Large hydrographic survey vessel of Project 23370G, Grigory Shadrin, launched in Murmansk
17:23 CMA CGM to launch a new Express Shuttle service linking East Asia to Russian Far East
17:05 Sri Lanka Ports Authority successfully reworks leaked chemical container on board
16:54 Rhenus Group plans to acquire the Polish freight forwarding and logistics company C. Hartwig
16:30 Sea Port of Saint-Petersburg enhanced its environmental safety
16:03 Maersk’s digital logistics platform Twill increases its presence in Gdansk
15:38 Maersk launches new system notification for containers at BCT Gdynia port
15:14 FESCO dispatches its first full-length train with Korean cargo as part of the new Asia-Europe service
14:49 Diana Shipping announces signing of a supplemental agreement with Nordea Bank
14:38 Average spot market price for Russian M100 product rose to RUB 25,045 pmt
13:59 Tallink Grupp to increase share capital and to conduct public offering of new shares
13:13 Seventh ship of Project RSD59, Valentin Smyslov, put into operation
12:30 Russian Railways' network loading climbed by 4.5% in 7M’2021
12:05 Tuapse Sea Commercial Port increased its half-year throughput by 11.8%
10:52 Baltic Workboats delivers Patrol 22 WP model to Belgian Police
10:26 Aker Arctic representative to report on development of icebreakers effectivity at IAA PortNews’ conference on NEVA Exhibition zero day
10:04 Austal Australia delivers 12th Guardian Class Patrol Boat
09:58 Operations poised to begin at “Mitsubishi Heavy Industries Maritime Systems”
09:31 Oil prices decrease amid coronavirus concerns
09:14 Baltic Dry Index as of July 30
08:49 MABUX: Global bunker prices may rise slightly on Aug 02

2021 August 1

14:43 Siem Offshore secures contract from Seaway 7
13:22 NYK issues first transition bonds in Japan
12:37 Minerva Bunkering Partners with rise-x.io adding end to end workflow to the Advanced Delivery Platform (ADP)
11:04 Silversea Cruises officially names newest ship, Silver Moon, in Athens

2021 July 31

13:08 Ammpower Corp signs MOU to provide green ammonia energy solutions to Porto Central in Brazil
11:47 Tiel-Waardenburg dyke reinforcement awarded to Van Oord, Dura Vermeer and Ploegam
11:12 Holland America Line takes delivery of new cruise ship at Fincantieri's Marghera shipyard