Dow Jones received a payment from EQS/DGAP to publish this press release.
PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
PJSC Novorossiysk Commercial Sea Port: Results of EGM: new composition of
Board of Directors
13-Apr-2018 / 16:06 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer / publisher is solely responsible for the content of this
announcement.
Results of EGM: new composition of Board of Directors
April 13, 2018
NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that the Extraordinary
General meeting of shareholders approved the following decisions on a
meeting dated 13 April 2018:
1) To prematurely suspend the powers of the Board of Directors of PJSC NCSP
elected by the annual General meeting of shareholders as of 18 May 2017.
2) To appoint the following persons to the Board of Directors of PJSC NCSP:
Sergey Andronov
Maxim Grishanin
Sergey Kireev
Dmitriy Pristanskov
Alexander Tikhonov
Rashid Sharipov
NCSP Group is the largest port operator in Russia by cargo turnover. NCSP
Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs
(NCSP). NCSP Group volumes in 2017 totaled 143 million tons. NCSP Group
consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port,
LLC Novorossiysk Grain Terminal, JSC Novorossiysk Ship Repair Yard, JSC NCSP
Fleet, JSC NLE, LLC IPP, Baltic Stevedore Company LLC, and JSC SFP.
For more information, please contact:
For press: KSenko@ncsp.com
For investment companies:ABurykin@ncsp.com
ISIN: US67011U2087
Category Code: GMS
TIDM: NCSP
OAM Categories: 2.3. Major shareholding notifications
Sequence No.: 5402
End of Announcement EQS News Service
674539 13-Apr-2018
(END) Dow Jones Newswires
April 13, 2018 10:06 ET (14:06 GMT)
