OREANDA-NEWS. June 21, 2011. The annual general meeting of the shareholders of JSC "Sea Port of Saint-Petersburg" took place.

During the meeting the shareholders reviewed and approved the annual report of the Company, the annual accounting statement, the annual profit and loss report of the Company for 2010. Net profit of the Company amounted to 1 mln. 578 thousand rubles.

The shareholders took decision to pay out the dividends in amount of 100 rubles for one ordinary share including 4.68 rubles –from the profit of the reporting year, 95.32 rubles – from the profit of the previous years. Total sum of the dividends will amount to 33 mln. 700 thousand rubles.

General Shareholders’ Meeting elected the following members Board of Directors of JSC “Sea Port of Saint-Petersburg”: Oleg Bukin, Andrey Gorlenko, Vladimir Kasyanenko, Viktor Kirilenko, Pavel Oleynik, Valeriy Feodorov, Igor Fedorov.

The Audit Commission included: Ilya Elisavetskiy, Polina Ermakova, Sofia Kuznetsova, Natalya Kurbanalieva, Anna Ryabinina.

CJSC “KPMG” was approved as the Auditor of the Company for 2011.

After general shareholders’ meeting the session of the newly elected Board of Directors of JSC "Sea port of Saint-Petersburg" took place. During this session the Chairman of the Board of Directors - Fedorov Igor Petrovich was reelected.