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Annual Meeting of Shareholders "Port of Vanino" appointed for June 7 - EastRussia | Far East






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Annual meeting of shareholders of "Port Vanino" appointed for 7 June

The largest stevedoring company JSC Vanino Commercial Seaport (Vanino Port) has appointed the annual shareholders meeting on 7 June

Annual Meeting of Shareholders
This is stated in the company's press-service.

On the agenda, in addition to standard issues, a separate item spelled out the payment of dividends on preferred shares on the basis of 2015 year.

The list of persons entitled to participate in the annual meeting is 18 April.

According to the results of 2014, the dividends were not paid, and the net profit in the amount of 1,63 billion rubles was left undistributed.

According to the results of 2013, Port of Vanino paid 997 rubles only for preferred shares, in general, about 33,6 million rubles (10% of net profit for the year) were allocated for dividend payment.

Earlier it was reported that “Port of Vanino” in 2015 year reduced its net profit under RAS by 44,4% compared to the index of 2014 of the year, to 907,157 million rubles.

JSC "Vanino Commercial Sea Port" is the largest stevedore company in the port of Vanino. The port is connected with Sakhalin by the railway ferry line Vanino-Kholmsk. The infrastructure of the port is formed by 16 berths, open and closed warehouses. Depths at berths and technical facilities allow to receive and process ships with deadweight up to 45 thousand tons. The company includes, along with universal berths, specialized terminals: ferry, container and alumina, as well as a port fleet, performing mooring operations, transporting passengers and supplying ships with water.

The authorized capital of the OJSC is 134,9 thousand rubles, it is divided into 101,175 thousand ordinary and 33,725 thousand preferred shares with a nominal value of 1 ruble.

According to the list of affiliated entities for 31 December 2015, the structure of the shareholders of Porta Vanino was as follows: Opera Oper Ltd. (Cyprus) owns 17,76% of the share capital (23,68% of common shares), ZAO Titan - 18,75% (24,99% ), Statula Holdings Ltd (Cyprus) - 16,23% (21,64%). At the same time, in the list of affiliated entities for 1 April 2016, these companies are listed as retired, and new shareholders are not disclosed.