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VMTP pay dividends on the results of 2008 in the amount of 0,113 rubles per ordinary share

Jun 29th, 2009 | By admin | Category: Company News

July 26, 2009 at the next annual meeting of shareholders of OJSC VMTP approved financial statements of the Company for the year 2008, decided on the distribution of profits (including dividends); elected members of the Supervisory Board and the Audit Commission.

In 2008, with regard to cargo handling in the 5 million 2 thousand tons, in fact, performed 5 million 863 thousand tons. The result exceeded the rates in 2007 to 997.5 thousand tons or 20.5%.

Also, increased volume of cargo on all fronts - export, import, canal (43%, 6% and 3% respectively). Total exports of goods, re-port was 2 million 849 thousand tons, imports of 1 million 848 thousand tons of cabotage 1 million 166 thousand tons.

In 2008, the net profit of OJSC VMTP amounted to 622 million 876 thousand rubles, which is 395 million 021 thousand rubles, or 173.4% more than in 2007 and 128 million 117 thousand rubles, or 25.9% more than the planned figure.

Total investments in 2008 amounted to 718 million 66 thousand rubles, for comparison - this is in 2.4 times more than in 2007. Total tax payments and other payments to the budgets of all levels for 2008 - 185 million 297 thousand rubles.

At the meeting decided to pay dividends for the year 2008 in the amount of 0,113 rubles. placed on each ordinary share par value EUR 0.10. The total amount of payment would thus be 199.7 million rubles.

The Supervisory Board of OJSC VMTP elected in the following composition: Generalov Sergey (President, OOO Transport Unit Fesko); Gilts Yuri Borisovich (Member of the Board, Vice President of Finance Ltd. Fesko Transport Unit); Domnin Alexander V. (Chairman of the Board of Directors of JSC Kamchatskii line); Kurdakov Dmitry (Director MAK Transfes ); Mikhailov Alexey G. (Head of the terminal development for the Far East region, JSC Management company Transport Group Fesko branch in Vladivostok); Pertsev Vyacheslav Mikhailovich (General Director of OJSC Vladivostok Sea Commercial Port); Robkanov Mikhail Fedorovich (Honorary President of OJSC Vladivostok Sea Commercial Port); Smirnov, Vyacheslav Ivanovich (Deputy Director General, Corporate Development CJSC Transport Investment Company), Andrei Tokarev Yu (Vice President, Port Division Ltd. 'Transport Unit Fesko ); Fomichev Vitaly A. (Director General of OOO TFM TEKO Maritime ); Shokhin Dmitry (Vice President of Legal Affairs, LLC Fesko Transport Group) and Vasily Yakovenko I. (General Director of JSC Management-Standard).

Chairman of the Supervisory Board of OJSC VMTP was elected SV Generalov, Vice Chairman - MF Robkanov.

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