JSC Taganrog Commercial Seaport’s Annual General Meeting of stockholders was held on June 2, 2011, UCL Holding press service reported.
TCSP’s stockholders reviewed and approved the annual report, annual financial statement, income and loss statement of the company for 2010.
Net income of Taganrog port in 2010 amounted to RUB 6,595,000. The shareholders approved dividend payment for the fiscal year at the rate of RUB 3,15 a preferred stock and decided to cancel dividend distribution per common stock for this fiscal year. Total dividends made up RUB 659,695,05.
AGM of shareholders elected to the Board of Directors of TCSP: Elena Alekseyeva, Oleg Bukin, Roman Veshchev, Vladimir Gerasimenko, Natalia Kurbanalieva, Sergey Naryshkin, Vasiliy Fedorenko Valery Fedorov and Igor Fedorov.
To the Audit Commission were elected: Alina Butrim, Denis Grigorenko and Tatiana Prozorova.
Mauer-Audit LLC was approved as the Auditor of Taganrog Port for 2011.
Taganrog Commercial Seaport, part of Universal Cargo Logistics Holding, is the major stevedoring company operating at the port of Taganrog. The company operates at Berths Number 1-5, 7 and 8. In 2010, TCSP handled more than 1.3 million tons of different cargoes, including over 788,000 tons of exported coal.
(Source:http://en.portnews.ru)