• 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 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
10:56 IMI and CSM sign agreement for cooperation in various business areas

2021 July 30

18:22 MEYER WERFT gets new order for a residential yacht
18:10 NYK Line announces delivery of the new LNG carrier Diamond Gas Victoria
17:59 Nutrien and EXMAR partner in building a vessel powered by low-carbon ammonia
17:06 Port of Rotterdam with partners sign an agreement to a joint study for commercial-scale hydrogen imports
16:21 Rhenus plans to acquire the Polish freight forwarding and logistics company C. Hartwig
15:42 Free-to-download report on the status of O&G storage and transshipment industry in Russia
15:21 Half of Dutch hydrogen projects are located in Rotterdam
14:49 Sredne Nevsky Shipyard lays down passenger ship of Project A45-90.2 named Victor Astafyev
14:20 Bollinger Shipyards celebrates commissioning of fast response cutters Henry, Hazard and Hatch in Apra Harbor, Guam
13:58 Balakovsky Shipyard launches hydrographic boat of Project Е35.Г, Yury Osokin, for Northern Sea Route
13:15 Maersk pioneers first block train for Decathlon from Vietnam to France
12:53 Warships of Iran, India and Pakistan navies left Kronstadt after participating in the Main Naval Parade
12:34 12th Dredging & Land Reclamation Asia Summit to be held on September 27-30
12:15 Konecranes wins first customer for EPA-approved new diesel-to-hybrid conversion technology
11:49 Changes in Finnlines’ Management: Marco Palmu appointed as Head of Passenger Services
11:26 Handling of dry bulk cargo in Azov-Black Sea Basin expected to grow by 2035
11:20 MAN Energy Solutions and ANDRITZ Hydro agree on hydrogen cooperation
11:03 Broad scope of Wärtsilä solutions selected for OHT’s next-generation wind turbine installation vessel
10:57 Russian cargoes leave neighboring countries’ ports for domestic terminals
10:21 ONE launches Marine Safety and Quality Campaign 2021
10:15 New container terminal for 2,000 TEU put into operation in Novorossiysk
09:38 Nevsky Shipyard welcomes students for summer internship
09:20 Baltic Dry Index as of July 29
09:09 Crude oil market sees downward price correction after a two-day long growth

2021 July 29

18:26 GTT appoints its new Chief Financial Officer
18:06 PGNiG terminates Port Arthur LNG agreement
17:54 FESCO, RZD Logistics and Nurminen Logistics launch regular intermodal service from Asia-Pacific countries to Finland via CPV
17:36 PGNiG Group expands its fleet of gas tankers
17:16 The Hebridean Princess returns to ABP’s Port of Cardiff
16:58 Okskaya Shipyard to build five tugboats of Project NE025 for Marine Rescue Service
16:42 Ever Given arrives to the port of Rotterdam
16:34 PGNiG to purchase more LNG from Venture Global LNG
16:17 Kalmar to deliver 12 straddle carriers to long-term partner Medcenter Container Terminal in Italy
15:56 New BIMCO/ICS Seafarer Workforce Report warns of serious potential officer shortage
15:11 Railway traffic launched through the second Baikal tunnel
14:48 Rosmorport's Petropavlovsk Branch takes part in exercises on maritime search and rescue of people
13:59 The Maritime and Port Authority of Singapore forms Global Centre for Maritime Decarbonisation
13:15 Hydrographic Company to hold auction for construction of Arc7 hydrographic ship
12:37 Baltiysk ferry meets ISM Code requirements
12:13 Sembcorp Marine bags 24 Workplace Safety and Health Awards
11:46 Ongoing travel restrictions continue to impact Tallink Grupp financial results in Q2 2021
11:08 MARAD awards vessel acquisition management contract to Crowley
10:43 Rosmorport’s tugboats assisted sailing boat Pallada mooring in Egvekinot and Provideniya ports
10:08 Thun Tankers announces the launching of product tanker Thun Empower
10:00 British Ports Association welcomes the resumption of international cruise in England
09:35 Baltic Dry Index as of July 28
09:18 SCHOTTEL to deliver a total of ten rudder propellers and two transverse thrusters to Sanmar Shipyards
09:09 Crude oil prices rise on reduction of US reserves
08:00 Verifavia shipping highlights widespread confusion over EEXI technical parameters
07:55 Drewry launches shipmanager Steering Group to power vessel opex benchmarking

2021 July 28

18:20 NOVATEK announces consolidated IFRS results for Q2 and H1 of 2021
18:01 New BIMCO/ICS Seafarer Workforce Report warns of serious potential officer shortage
17:09 PSA & ONE team up to enhance sustainability and reduce maritime environmental footprint
16:28 ECSA and ETF welcome WHO decision to prioritise seafarers’ vaccination
16:03 Rosmorrechflot supports the International Conference “Development of Icebreaking and Support Fleet”
15:42 ERMA FIRST adds world’s smallest ballast water treatment system to product range