• Home
  • News
  • NCSP annouces results of its Annual General Shareholders Meeting
  • 2020 July 27 11:14

    NCSP annouces results of its Annual General Shareholders Meeting

    NCSP Group announces the decisions made at the Annual General Shareholders Meeting and the publication of the Company's Annual Report.

    At the Annual General Shareholders Meeting held on July 17, 2020 in absentia, the Company's annual report, annual accounting (financial) statements and profit distribution were approved. In particular, it was approved to distribute the net profit generated in 2019 in the amount of RUB 58,974,764,631 (fifty-eight billion nine hundred seventy-four million seven hundred sixty-four thousand six hundred and thirty one) and 61 kopecks as follows:

    To allocate the net profit in the amount of RUB 26,000,750,790 (twenty-six billion seven hundred fifty thousand seven hundred ninety) to the payment of dividends.

    On the amount of dividends, term and form of their payment based on the results of work for 2019 and the establishment of date on which the persons entitled to receive dividends are determined:

    · To pay dividends by the results of 2019 in monetary terms in the amount of RUB 26,000,750,790 (twenty-six billion seven hundred and fifty thousand seven hundred and ninety) and 00 kopecks.

    · To determine the amount of dividend per share as RUB 1.35.

    · To set the date on which the persons entitled to receive dividends are determined as July 28, 2020.

    · Payment of dividends:

    – To the registered nominal holder and trustee who is a professional player of the security market within the period from July 28, 2020 to August 10, 2020 inclusive.

    – To other persons from the shareholder register within the period from July 28, 2020 to August 31, 2020 inclusive.

    On payment of remuneration for work on the Board of Directors to Board members: non-civil servants, in the amount established by the Company's internal documents:

    To pay remuneration for work on the Board of Directors to Board members: non-civil servants, in accordance with the Regulations on Remuneration and Reimbursement Paid to Board Members of the Public Joint Stock Company Novorossiysk Commercial Sea Port, approved on December 25, 2017 by the resolution of the General Meeting of Shareholders of PJSC NCSP

    On payment of remuneration for work in the Revision Commission to members of the Revision Commission: non-civil servants, in the amount established by the Company's internal documents:

    To pay members of the Revision Commission who are non-civil servants remuneration for their work in the Revision Commission in the amount of RUB 12,000 (twelve thousand).

    Election of the Company's Board members: To elect to the Company's Board of Directors the following persons: Vadim Yakovenko; Sergey Kireev; Maksim Grishanin; Rashid Sharipov; Vyacheslav Skvortsov; Sergey Andronov.

    Election of members of the Company's Revision Commission: To elect to the Company's Revision Commission the following persons: Nikita Kozhemyakin; Viktor Borodaenko; Sergey Serdyuk; Natalya Shepel.

    Approval of the Company's auditor: To approve JSC PricewaterhouseCoopers Audit as the Company's auditor for 2020.

    NCSP Group is the largest port operator in Russia by cargo turnover. Its controlling shareholder (62%) is PJSC Transneft.

    NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as global depositary receipts (NCSP). NCSP Group's cargo turnover in 2019 amounted to 142.5 million tons. The Group's consolidated revenue as per IFRS totaled USD 2018 million in 2018. NCSP Group is comprised of PJSC Novorossiysk Commercial Sea Port, Primorsk Trade Port LLC, JSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, IPP LLC, Baltic Stevedore Company LLC, and JSC SFP. PJSC NCSP and PJSC Transneft own NCS LLC on a parity basis.




2021 December 5

15:03 GasLog Ltd. places order at DSME for four 174000m3 gas carriers
13:27 USCG holds annual SaR exercise off Maui
12:33 Port of Felixstowe tops 100 million TEU
11:51 Vuosaari fairway deepening project completed on schedule, safely and under budget
10:47 New regional technology clusters in WA and Qld driving growth in Australia’s hydrogen sector

2021 December 4

15:21 MOL and Flotation Energy to explore offshore floating wind in Japan
14:51 Sembcorp Marine's LMG Marin to design world’s first zero-emission fuel tanker
13:09 USCG, royal Turks and Caicos Islands Police Force sign MOU
12:34 The Hurtigruten terminal has been renamed Jektevik terminal
11:02 Port of Rotterdam Authority embarks on partnerships with three promising maritime companies

2021 December 3

18:26 Hydrographic Company set to establish Center of Engineering and Technical Expertise
18:07 ABP Humber complete oil spill incident management exercise
17:52 Wärtsilä OPTI-DP Engagement Tool supporting the marine industry to configure optimised propulsion arrangements for DP vessels
17:45 Ocean Network Express conducts a joint crisis management drill with Seaspan Corporation
17:40 Transport Strategy of Russia until 2030 with forecast until 2035 published on official portal
17:22 MSC adds Hamburg to its feeder service „Baltic Loop 3“
17:02 Vyborg Shipyard launches KMT01 trawler named Kara Sea
16:32 South African minister visits Port of Rotterdam to discuss hydrogen exports
16:05 PD Ports contracts Konecranes to convert four RTGs to electric
15:31 Four Jones Act CTVs built to ABS Class to support U.S. offshore wind development
15:17 ABS, NYK, MTI and WinGD team-up to verify design with modeling and simulation
14:03 Jurong Port joins the Castor Initiative
13:30 ABS awards sustainability notations to two Harvey Gulf vessels
13:04 Kapitan Dranitsyn and Admiral Makarov icebreakers reinforced icebreaker group on NSR
12:57 Royal IHC delivers key components for “R.B. Weeks” to Weeks Marine
12:42 Icebreaker assistance season begins in White Sea waters
12:17 Sailing practice of 2021 on Mir sailing ship successfully completed
11:21 NCSP Group's consolidated revenue for 9M’2021 rose by 9.3%
10:53 Foreign contractors can be involved to build LNG-powered icebreakers for Arctic
10:38 MABUX: Bunker prices may demonstrate multidirectional changes with tendency to grow on Dec 3
10:29 The Korean Register publishes guidance for containers loading on bulk carriers
10:20 MSU-1 to perform reconstruction of Gorodetsky hydrosystem locks
09:57 Annual repair dredging in Gulf of Ob from 2023 estimated at 5 million cbm
09:35 Crude oil prices rise on OPEC+ decision to keep oil output increase in January
09:18 Baltic Dry Index as of December 2

2021 December 2

18:36 NRP buys handysize drybulk carrier
18:06 2M Alliance’s Far East liner service „AE 7/Condor“ calls at Hamburg again
17:54 Icebreaker assistance season starts in Big Port St. Petersburg on December 7
17:36 Vitol is first customer to approve completely digital inspection of cargo tanks
17:15 BIMCO launches new contract for employment of security escort vessels
16:45 GTT will design the tanks of four new LNG carriers ordered by Daewoo Shipbuilding & Marine Engineering to operate in Arctic waters
16:25 MOL announces delivery of next-generation coal carrier 'EeneX' series
16:05 PSA & ONE launch environmentally friendly barge service at Jurong Island Terminal
15:42 “K” Line conducts trial use of marine biofuel for decarbonization on car carrier
15:38 Wärtsilä wins order to supply cargo handling system for second LNG bunker vessel being built by Fincantieri Bay Shipbuilding
15:23 Verifavia launches industry’s first real-time carbon intensity indicator dashboard
14:55 Two more LK-60 icebreakers needed for regular year-round navigation on Northern Sea Route
14:28 Equinor and SSE reach financial close on the third phase of the world's biggest offshore wind farm
14:04 Nuclear-powered icebreaker Sibir to commence operation in Kara Sea in early January 2022 – Vyacheslav Ruksha
13:42 MABUX: Bunker Weekly Outlook, Week 48, 2021
13:02 European shipowners call for further action in the Gulf of Guinea
12:40 Rolls-Royce to supply eight mtu engines for new Svitzer tugs in Brazil
12:01 Throughput of Azov port in 11M’2021 climbed by 1% YoY
12:00 NORDEN simplifies business unit structure
11:36 Norway’s Eksfin tops NOK 10bn in offshore wind financing as Dogger Bank C reaches financial close
11:34 Annual throughput of Severnaya Zvezda project on Taimyr peninsula to exceed 7 million tonnes from 2026
11:10 MABUX: Uncertainty on Global bunker market to continue on Dec 02
10:00 Digital Twin Conference 2022 to be held virtually on 11-12 May 2022
09:33 Crude oil prices are rising in expectation of OPEC+ meeting
09:19 Baltic Dry Index as of December 1