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PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
PJSC NCSP Board Resolutions: Interim CEO Appointed, Notice of EGM
and Record Date
16-Nov-2017 / 10:57 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer / publisher is solely responsible for the content of this
announcement.
CORRECTION
PJSC NCSP Board Resolutions:
Interim CEO Appointed, Notice of EGM and Record Date
(Record date and proxy information added. All other details remain
unchanged. Full amended text shown below.)
16 November 2017
NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that in a meeting dated
15 November 2017 PJSC NCSP's Board of Directors approved the following
decisions.
To suspend the powers of Sultan Batov as General Director of PJSC NCSP
as of 15 November 2017.
To appoint Sergey Kireev as interim General Director of PJSC NCSP
as of 16 November 2017 until permanent General Director elected by the
General meeting of PJSC NCSP shareholders.
To convene an Extraordinary General Meeting of PJSC NCSP shareholders in the
form of absentee voting on 25 December 2017.
To establish the record date for registering shareholders eligible to
participate in the Extraordinary General Meeting of Shareholders as 27
November 2017.
To approve the following addresses for submission of ballots and make
regulated materials and information related to the extraordinary general
meeting available for inspection for shareholders at these addresses:
1) Independent Registrar Company
18 bldg. 5B Stromynka str., Moscow, 107076, Russian Federation
1 Svobody str. (Office 117), Novorossiysk, 353900, Russian Federation
NCSP Corporate Secretary office
Room 104 at 2 Mira str., Novorossiysk, 353907, Russian Federation
About NCSP Group
NCSP Group is the largest port operator in Russia and the third largest in
Europe by cargo turnover in 2016. NCSP Group is traded on Moscow Exchange
(NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2016
totaled 147 million tons. NCSP Group consists of: PJSC Novorossiysk
Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain
Terminal, OJSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, OJSC
IPP, Baltic Stevedore Company LLC, JSC SFP.
Contacts
Kristina Senko, Public Relations: KSenko@ncsp.com
Mikhail Shchur, Investor Relations: MShchur@ncsp.com
ISIN: US67011U2087
Category Code: MSCU
TIDM: NCSP
Sequence No.: 4876
End of Announcement EQS News Service
630071 16-Nov-2017
(END) Dow Jones Newswires
November 16, 2017 04:57 ET (09:57 GMT)
