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2007 June 27   10:59

St.Petersburg Sea Port will pay dividends at RUR 22.2 mln

On June 22, 2007 the shareholders of St. Petersburg Sea Port OJSC held the annual shareholders meeting, where they set the value of dividend payments for 2006 at 71 rub per common share, said in the company's announcement according to RZD-Partner referring to AK&M.

As it was earlier announced the company plans to distribute 22.2 mil rub to the dividend payments for 2006 or 71 rub per one share. The payments will be made within 90 days period since the corresponding decision is made by the shareholder.

The shareholders also appointed BOD of 7 persons: Anton Bogatirev, Oleg Bukin, Viacheslav Fedorov, Alexei Smoliansky, Evgeny Sulimov, Igor Fedorov, Sergey Cheliadin.

Marketing. Consulting. Design. CJSC was appointed auditor.
During the meeting the shareholders also approved annual report and financial statements.

I. Fedorov was elected BOD chairman during the first BOD seat that followed the shareholders meeting.

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