PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
PJSC NCSP's Board of Directors is to meet on June 11, 2020
29-May-2020 / 14:50 MSK
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
PJSC NCSP's Board of Directors is to meet on June 11, 2020
May 29, 2020
NCSP Group (LSE: NCSP, MOEX: NMTP) hereby informs (announces) that the
meeting of PJSC NCSP's Board of Directors will take place on June 11, where
the date of the Annual General Shareholders Meeting of PJSC NCSP in respect
of the Company's performance in 2019 will be determined.
Agenda items also include: The agenda of the Annual General Meeting of
Shareholders was approved
? preliminary approval of the Company's annual report and annual
accounting (financial) statements for 2019;
? recommendations to the Annual General Shareholders Meeting regarding the
amount of remuneration and compensation paid to members of the Company's
Board of Directors and Revision Commission;
? recommendations to the Annual General Shareholders Meeting regarding the
procedure of profit distribution for 2019;
? recommendations to the Company's Annual General Shareholders Meeting
regarding the amount of dividends and the payment procedure.
The material fact is published on the PJSC NCSP website at
http://nmtp.info/ncsp/corporate_information/basic_fact/ [1]
NCSP Group is the largest port operator in Russia by cargo turnover. Its
controlling shareholder (62%) is PJSC Transneft.
NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as
global depositary receipts (NCSP). NCSP Group's cargo turnover in 2019
amounted to 142.5 million tons. The Group's consolidated revenue as per IFRS
totaled USD 866.4 million in 2019. NCSP Group is comprised of PJSC
Novorossiysk Commercial Sea Port, Primorsk Trade Port LLC, JSC Novorossiysk
Ship Repair Yard, JSC NCSP Fleet, JSC NLE, IPP LLC, Baltic Stevedore Company
LLC, and JSC SFP. PJSC NCSP and PJSC Transneft own NCS LLC on a parity
basis.
For more information, please contact:
For press: MSidorov@ncsp.com
ISIN: US67011U2087
Category Code: MSCH
TIDM: NCSP
LEI Code: LEIA0010014976
Sequence No.: 66964
EQS News ID: 1059247
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e999d2bf0edb883d37d68cc5ecd83dbd&application_id=1059247&site_id=vwd&application_name=news
(END) Dow Jones Newswires
May 29, 2020 07:51 ET (11:51 GMT)
