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HomeNewsroomNewsAnnual Meeting of Shareholders at Commercial Port of Vladivostok

Annual Meeting of Shareholders at Commercial Port of Vladivostok

On May 15, 2012 shareholders of Commercial Port of Vladivostok approved the annual report, the annual financial statements for 2011, including the profit-and-loss statement of the port for 2011, appropriation of the available earnings and dividend payment for fiscal year 2011, made some amendments to the Charter and Regulation on Supervisory Board of Commercial Port. Shareholders appointed new members of the Supervisory Board and Board of Auditors.

2011 Performance Results

For 12 months of 2011 Commercial Port of Vladivostok handled more than 6.3 mln tonnes and hit 105.2 % of the annual operational plan.
Performance results achieved in 2011 demonstrate company’s intense work on top-priority cargoes such as containers. Container handling volumes in January-December 2011 represented a 27% increase compared with the same period of 2010 and amounted to 432,000 TEU. Taking into account the aforesaid the Port expected some decrease in non-containerized cargo volumes (-7.6%) compared with 2010 when Commercial Port of Vladivostok handled more than 6.9 mln tonnes.

However the ratio of import/export/cabotage cargoes remained traditional for the port:

Export – 2.7 mln tonnes
Import – 2.1 mln tonnes
Cabotage – 1.6 mln tonnes

The share of export cargoes decreased by 42%, the share of import and cabotage cargoes increased by 33% and 24% respectively.

2011 Financial Results. Profits and Dividends

Net income of Commercial Port of Vladivostok in 2011 amounted to RUB 817.5 mln which is 30% (+ RUB 188.8 mln) increase compared with the previous year.
47.5 mln in 2011.

Supervisory Board of Commercial Port of Vladivostok

Appointed members:

The amount of investments in 2011 totaled RUB 747.7 mln which is 186% up compared with 2010.
Amount of taxes and other fees paid in 2011 was RUB 280.04 mln.

Shareholders approved the appropriation of net income in the amount of RUB 817,499 thousand as follows:

- RUB 570,075 thousand as investments;

- RUB 247,423 thousand as dividends for 2011.

In 2011 average salary rose 18.9% up to 41,957 rubles monthly. Commercial Port of Vladivostok has fulfilled all its obligations to its employees including salary indexation. For social payments and charity the port allocated RUB

A. Grom – Member of the Executive Board, Vice-President, Railway Division/FESCO, Managing Director/Transgarant LLC

D. Shokhin – Member of the Executive Board, Vice-President, Legal Affairs/FESCO

V. Pomelov – Deputy Director General, Corporate and Legal Affairs/Commercial Port of Vladivostok

V. Korchanov – Member of the Executive Board, Vice-President, Maritime Division/FESCO, Director of FESCO branch in Vladivostok, CEO/ Commercial Port of Vladivostok

N. Ermoshkin – Member of the Executive Board, Vice-President, Corporate Finance/FESCO

S. Kostyan - Member of the Executive Board, Vice-President, Commercial Affairs/FESCO

 Shareholders appointed Moore Stephens CIS Plc as the company's auditor for 2012.

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