PJSC NCSP (LSE: NSCP and MICEX:NMTP) announces that on February 6, 2012 the Board of Directors approved lists of nominees for election for the Board of Directors and for the Audit Committee of PJSC NCSP to be voted for at the at the Annual General Shareholders Meeting and agenda for the Meeting.
The list of nominees for the Board of Directors of PJSC NCSP is the following:
- Mikhail V. Barkov – Vice-president of Transneft JSC;
- Aleksander S. Vinokurov – President and CEO of Summa Group;
- Evgeniy V. Gavrilin – Deputy Head of Federal Agency for State Property Management;
- Maksim S. Grishanin – first Vice-president of Transneft JSC;
- Vitaliy N. Kisenko – Head of Legal Department of Transneft JSC;
- Ziyavudin G. Magomedov – Chairman of the Board of Directors of Summa Group;
- Yuri V. Novozhilov – President, Chairman of the Management Board of TransCreditBank JSC;
- Viktor A. Olerskiy – Deputy Minister of Transportation of Russia;
- Marat M. Shaidaev – First Deputy CEO of PJSC NCSP.
The list of nominees for the Audit Committee of PJSC NCSP is the following:
- Galina N. Baturina;
- Ekaterina A. Vlasova;
- Irina V. Ievleva;
- Veronika A. Makeeva;
- Eduard B. Mat’ko;
- Tat’yana P. Nesmeyanova;
- Margarita V. Russkih;
- Artur V. Shamkut’.
About NCSP Group
Novorossiysk Commercial Sea Port is the largest Russian port operator and the 3rd operator in Europe in terms of cargo turnover. NCSP shares are traded on Russia's MICEX exchange (NMTP) and on the London Stock Exchange in the form of GDRs (NCSP). 50.1% shares of PJSC "NCSP" belongs to Novoport Holding Ltd, beneficiaries owners of which are JSC “Transneft” and Ziyavudin Magomedov (Summa Group). NCSP Group consolidated cargo turnover in 2011 totaled 157 million tons. Consolidated revenue according to IFRS for the nine months of 2011 totaled $782 million and EBITDA of $404 million. NCSP Group combines the following stevedore companies: OJSC Novorossiysk Commercial Sea Port, PJSC Primorsk Trade Port (since 2011), PJSC Novorossiysk Grain Terminal, OJSC Novorossiysk Shipyard, PJSC Fleet of NCSP, OJSC NLE, OJSC IPP, and Baltic Stevedoring Company Ltd.
For more information please contact:
Media: senko@ncsp-net.com;
Investment Community: MGrigoriev@nmtp.info