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PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
PJSC Novorossiysk Commercial Sea Port: EGM Decision on Dividend Payment
26-Dec-2018 / 16:55 MSK
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.
EGM Decision on Dividend Payment
27 December 2018
NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that on 21 December
2018 Extraordinary General Shareholders Meeting (EGM) of PJSC NCSP in the
form of absentee voting approved the following decisions:
-Distribute dividends according to 9 months of 2018 results in monetary
terms in the amount of RUB 5,099,999,117 and 92 kopecks due to the Company's
net profit for 9 months of 2018 and recommend defining the amount of
dividend per share in the amount of RUB 0.2648.
-Set 9 January 2019 as a date on which individuals are entitled to receive
dividends.
-Pay dividends to the registered in the register of shareholders nominal
holder and trustee being a professional participant of the securities market
not later than 23 January 2019, and to other individuals registered in the
register of shareholders not later than 13 February 2019.
NCSP Group is the largest port operator in Russia by cargo turnover. NCSP
Group is traded on Moscow Exchange (NMTP ticker) and London Stock Exchange
as GDRs (NCSP ticker). NCSP Group volumes in 2017 totaled 143.5 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: PR@ncsp.com
For investment companies: IR@ncsp.com
ISIN: US67011U2087
Category Code: ROM
TIDM: NCSP
LEI Code: LEIA0010014976
Sequence No.: 7017
EQS News ID: 761977
End of Announcement EQS News Service
(END) Dow Jones Newswires
December 26, 2018 08:55 ET (13:55 GMT)
