Novorossiysk Commercial Sea Port' Board of Directors decides about AGM Agenda

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PJSC 'Novorossiysk Commercial Sea Port' (NCSP) 
Novorossiysk Commercial Sea Port' Board of Directors decides about AGM 
Agenda 
 
12-March-2019 / 17:35 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. 
 
   Novorossiysk Commercial Sea Port' Board of Directors decides about AGM 
                                   Agenda 
 
                                                                  12.03.2019 
 
     NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that on the 6th of 
 March, 2019 PJSC NCSP's Board of Directors decides to include the following 
                        issues to Agenda of Annual General Meeting for 2018: 
 
   1) To include the following issues in the 2018 AGM Agenda suggested by of 
   The Federal Agency for State Property Management (Rosimushchestvo), which 
                holds more than 2 percent of the NCSP Group's voting shares: 
 
1) Approval of the annual report; 
 
2) Approval of the annual accounting (financial) statements; 
 
3) Approval of the distribution of profits for 2018; 
 
4) Approval of the amount, terms of payment, and record date for payment 
of the 2018 dividend; 
 
5) Approval of remuneration to Directors, to non-state employees in the 
amount established by the Company's internal documents; 
 
6) Approval of remuneration to members of the Audit Commission, to 
non-state employees in the amount established by the Company's internal 
documents; 
 
7) Election of the Board of Directors; 
 
8) Election of the Audit Commission; 
 
9) Approval of the auditor. 
 
       2) To accept suggestions of shareholders The Federal Agency for State 
Property Management (Rosimushchestvo), Transneft-Service LLC, PJSC Transneft 
 and include the following candidates in the list of candidates for election 
           to the Board of Directors at the Annual General Meeting for 2018: 
 
                                                       From Rosimushchestvo: 
 
                                             1) Kuznetsov Lev Vladimirovich; 
 
                                           2) Yakovenko Vadim Vladimirovich. 
 
                                                 From Transneft-Service LLC: 
 
                                                1) Zhusupov Serik Dairovich; 
 
                                       2) Skvortsov Vyacheslav Mikhailovich; 
 
                                             3) Fedotov Roman Vladimirovich. 
 
                                                        From PJSC Transneft: 
 
                                             1) Grishanin Maksim Sergeevich; 
 
                                              2) Sharipov Rashid Ravelevich; 
 
                                                         3) Sergey Andronov; 
 
                                       4) Skvortsov Vyacheslav Mikhailovich; 
 
                                               5) Kireev Sergey Georgievich; 
 
                                             6) Platonov Nikolai Valerievich 
 
       And to include the following candidates in the list of candidates for 
        election to Audit Commission at the Annual General Meeting for 2018: 
 
                                                       From Rosimushchestvo: 
 
                                          1) Kozhemyakin Nikita Valerievich. 
 
                                                 From Transneft-Service LLC: 
 
                                             1) Melnikov Nikolay Vitalevich. 
 
                                                        From PJSC Transneft: 
 
                                           1) Borodaenko Viktor Viktorovich; 
 
                                            2) Serdyuk Sergey Vladimirovich; 
 
                                             3) Kuzmin Andrei Alexandrovich. 
 
   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's cargo turnover totaled 143.5 million tons in 2017. NCSP 
    Group consists of PJSC Novorossiysk Commercial Sea Port (PJSC NCSP), LLC 
 Primorsk Trade Port, LLC Novorossiysk Grain Terminal, JSC Novorossiysk Ship 
 Repair Yard, JSC NCSP Fleet, JSC NLE, LLC IPP, Baltic Stevedore Company LLC 
                                                     (BSC LLC), and JSC SFP. 
 
                                       For more information, please contact: 
 
For press: [e-mail] 
 
ISIN:          US67011U2087 
Category Code: NOA 
TIDM:          NCSP 
LEI Code:      LEIA0010014976 
Sequence No.:  7791 
EQS News ID:   786711 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

March 12, 2019 10:35 ET (14:35 GMT)