PJSC 'Novorossiysk Commercial Sea Port' (NCSP)
PJSC 'Novorossiysk Commercial Sea Port': Annual General Shareholders Meeting
of PJSC NCSP will be held in absentia on July 17, 2020
16-Jun-2020 / 17:17 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.
Annual General Shareholders Meeting of PJSC NCSP will be held in absentia on
July 17, 2020
June 16, 2020
NCSP Group (LSE: NCSP, MOEX: NMTP) hereby informs that the meeting of PJSC
NCSP's Board of Directors took place on June 11, where it was resoled to set
the date of the Annual General Shareholders Meeting of PJSC NCSP as July 17,
2020.
The Board of Directors of PJSC NCSP resolved to recommend to the Annual
General Meeting of Shareholders the following measures:
- To pay dividends by the results of 2019 in monetary terms in the amount of
RUB 26,000,750,790 (twenty-six billion seven hundred and fifty thousand
seven hundred and ninety) and 00 kopecks.
- To determine the amount of dividend per share as RUB 1.35.
- To approve the Company's Annual Report 2019 at the Annual General
Shareholders Meeting.
- To approve the Company's annual accounting (financial) statements for
2019.
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: MSCM
TIDM: NCSP
LEI Code: LEIA0010014976
Sequence No.: 70228
EQS News ID: 1071447
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e999d2bf0edb883d37d68cc5ecd83dbd&application_id=1071447&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 16, 2020 10:17 ET (14:17 GMT)
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