PJSC Novorossiysk Commercial Sea Port: Audit Committee, Nomination and Remuneration Committee, Strategy Committee members appointed

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PJSC 'Novorossiysk Commercial Sea Port' (NCSP) 
PJSC 'Novorossiysk Commercial Sea Port': Audit Committee, Nomination and 
Remuneration Committee, Strategy Committee members appointed 
 
25-Dec-2018 / 10:47 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer / publisher is solely responsible for the content of this 
announcement. 
 
                               Press Release 
 
 Audit Committee, Nomination and Remuneration Committee, Strategy Committee 
                             members appointed 
 
25 December 2018 
 
NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that at a meeting held 
on 21 December 2018, PJSC NCSP's Board of Directors approved the following 
decisions: 
 
The following members are appointed to Audit Committee: 
 
- Sergey Andronov, 
 
- Maxim Grishanin, 
 
- Rashid Sharipov. 
 
Maxim Grishanin is appointed Chairman of Audit Committee. 
 
The following members are appointed to Nomination and Remuneration 
Committee: 
 
- Sergey Andronov, 
 
- Maxim Grishanin, 
 
- Lev Kuznetsov, 
 
- Alexandr Tikhonov. 
 
Sergey Andronov is appointed Chairman of Nomination and Remuneration 
Committee. 
 
The following members are appointed to Strategy Committee: 
 
- Sergey Andronov, 
 
- Maxim Grishanin 
 
- Sergey Kireev 
 
- Lev Kuznetsov 
 
- Alexandr Tikhonov 
 
Lev Kuznetsov is appointed Chairman of Strategy Committee. 
 
   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: [e-mail] 
For investment companies: [e-mail] 
 
ISIN:           US67011U2087 
Category Code:  MSCM 
TIDM:           NCSP 
LEI Code:       LEIA0010014976 
OAM Categories: 2.3. Major shareholding notifications 
Sequence No.:   7007 
EQS News ID:    761931 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

December 25, 2018 02:48 ET (07:48 GMT)