PJSC 'Novorossiysk Commercial Sea Port' (NCSP) CORRECTION PJSC NCSP Board Resolutions: Interim CEO Appointed, Notice of EGM and Record Date (Record date and proxy information added. All other details remain unchanged. Full amended text shown below.)
16November 2017
NCSP Group(LSE: NSCP; MICEX: NMTP) hereby announces that in a meeting dated 15 November 2017PJSC NCSP's Board of Directors approved the following decisions. To suspend the powers of Sultan Batov as General Director of PJSC NCSP To appoint Sergey Kireev as interim General Director of PJSC NCSP To convenean Extraordinary General Meeting of PJSC NCSP shareholders in the form of absentee voting on 25 December 2017. To establish the record date for registering shareholders eligible to participate in the Extraordinary General Meeting of Shareholders as 27 November 2017. To approve the following addresses for submission of ballots and make regulated materials and information related to the extraordinary general meeting available for inspection for shareholders at these addresses:
18 bldg. 5B Stromynka str., Moscow, 107076, Russian Federation 1 Svobody str. (Office 117), Novorossiysk, 353900, Russian Federation NCSP Corporate Secretary office Room 104 at 2 Mira str., Novorossiysk, 353907, Russian Federation
About NCSP Group NCSP Group is the largest port operator in Russia and the third largest in Europe by cargo turnover in 2016. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2016 totaled 147 million tons. NCSP Group consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, OJSC IPP, Baltic Stevedore Company LLC, JSC SFP. Contacts Kristina Senko, Public Relations: KSenko@ncsp.com Mikhail Shchur, Investor Relations: MShchur@ncsp.com |
ISIN: | US67011U2087 |
Category Code: | MSCU |
TIDM: | NCSP |
Sequence No.: | 4876 |
End of Announcement | EQS News Service |
630071 16-Nov-2017