June 19, in Vladivostok was the annual general meeting of shareholders of OAO Far Eastern Shipping Company, which was attended by 79% shareholders of the company.
The presentations were made by presiding at a meeting of the Transport Group FESCO President Sergei Generalov, director of the accounting department of OJSC FESCO Alexey Nazarov, with explanations of the need to amend the charter, the position on the board of directors and the position of the shareholders' meeting was made by Vice-President of the Transport FESCO Group of Legal Affairs Dmitry Shokhin.
At the meeting, shareholders approved the financial results of the company in 2008, according to which the proceeds of JSC FESCO from sales of services amounted to 3 billion 557 million 813 thousand rubles. The amount of revenues remained almost at the level of 2007, which, according to Sergei Generalova, naturally taking into account the relatively stable size of the fleet group.
This net profit for 2008 amounted to RAR 2 billion 097 million 723 thousand rubles, an increase of more than 32% compared to net profit in 2007. The value of net assets of joint-stock company at the end of last year increased by more than 92% to 35 billion 647 million 173 thousand rubles.
Shareholders of OJSC FESCO elected a new Board of Directors consisting of 9 persons:
• Generalov Sergey;
• Hans Gustav Jakob Grapengisser;
• Shokhin Dmitry;
• Gushchin Sergey;
• Yermoshkina Nikolai N.;
• William Owens;
• Likhachev Maxim V.;
• Lapidus Boris M.;
• Cyril Y. Rubinsky.
Also, shareholders decided on the distribution of net profits earned on the basis of 2008: The Board of Directors was asked to the dividends for the year does not declare nor pay, and shareholders supported this decision. However, it decided to send 28 million 768 thousand rubles to replenish the reserve fund company. The primary is equal to more than 98% of net income, sum - 2 billion 068 million 723 thousand rubles - decided to leave retained.
At the meeting were also approved changes to the charter, the position on the board of directors and the provision of a meeting of shareholders of the Company relating to the enforcement of these documents in line with the current regulatory framework. In addition, the shareholders supported the company with prior approval of related party transactions that may be committed next year.
The situation on the world market very difficult. I am deeply convinced that 100% of shipping companies in the world display as a result of 2009 losses. Our goal - to minimize this loss. And I can say that international analysts, which, believe me, closely, observe our activities, evaluate the activity is high, - commented on the outcome of meeting the managing director of OJSC FESCO Vladimir Korchanov.
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June 19, in Vladivostok was the annual general meeting of shareholders of OAO Far Eastern Shipping Company, which was attended by 79% shareholders of the company.
The presentations were made by presiding at a meeting of the Transport Group FESCO President Sergei Generalov, director of the accounting department of OJSC FESCO Alexey Nazarov, with explanations of the need to amend the charter, the position on the board of directors and the position of the shareholders' meeting was made by Vice-President of the Transport FESCO Group of Legal Affairs Dmitry Shokhin.
At the meeting, shareholders approved the financial results of the company in 2008, according to which the proceeds of JSC FESCO from sales of services amounted to 3 billion 557 million 813 thousand rubles. The amount of revenues remained almost at the level of 2007, which, according to Sergei Generalova, naturally taking into account the relatively stable size of the fleet group.
This net profit for 2008 amounted to RAR 2 billion 097 million 723 thousand rubles, an increase of more than 32% compared to net profit in 2007. The value of net assets of joint-stock company at the end of last year increased by more than 92% to 35 billion 647 million 173 thousand rubles.
Shareholders of OJSC FESCO elected a new Board of Directors consisting of 9 persons:
• Generalov Sergey;
• Hans Gustav Jakob Grapengisser;
• Shokhin Dmitry;
• Gushchin Sergey;
• Yermoshkina Nikolai N.;
• William Owens;
• Likhachev Maxim V.;
• Lapidus Boris M.;
• Cyril Y. Rubinsky.
Also, shareholders decided on the distribution of net profits earned on the basis of 2008: The Board of Directors was asked to the dividends for the year does not declare nor pay, and shareholders supported this decision. However, it decided to send 28 million 768 thousand rubles to replenish the reserve fund company. The primary is equal to more than 98% of net income, sum - 2 billion 068 million 723 thousand rubles - decided to leave retained.
At the meeting were also approved changes to the charter, the position on the board of directors and the provision of a meeting of shareholders of the Company relating to the enforcement of these documents in line with the current regulatory framework. In addition, the shareholders supported the company with prior approval of related party transactions that may be committed next year.
The situation on the world market very difficult. I am deeply convinced that 100% of shipping companies in the world display as a result of 2009 losses. Our goal - to minimize this loss. And I can say that international analysts, which, believe me, closely, observe our activities, evaluate the activity is high, - commented on the outcome of meeting the managing director of OJSC FESCO Vladimir Korchanov.
Severstal shipped the first batch of pipes for pipeline Sakhalin-Khabarovsk-Vladivostok
To secure old age better save yourself
Pension system, hampered by gaps in legislation
FSFR registered the additional issue of shares Far East distribution network company
Shareholders petroleum Gazprom have decided to pay dividends on the basis of 2008 at a rate of 5.4 rubles per share
Slavneft-YANOS will not pay dividends on the basis of 2008
ALROSA will not pay dividends on the basis of 2008
Shareholders' Sibirtelekoma elect a new Board of Directors
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