Summa Group News 2015 - July PT1
News from the Summa Group's NCSP and FESCO.
News from the Summa Group's NCSP and FESCO.
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<strong>Summa</strong> <strong>Group</strong> <strong>2015</strong><br />
<strong>Summa</strong> <strong>Group</strong> <strong>News</strong><br />
All the latest news from the <strong>Summa</strong> <strong>Group</strong><br />
<strong>July</strong> <strong>2015</strong> – Part 1<br />
FESCO - NCSP- STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
<strong>Summa</strong> <strong>Group</strong> <strong>2015</strong> – <strong>July</strong> – <strong>PT1</strong><br />
FESCO LAUNCHES NEW BLOCK TRAIN<br />
<strong>Summa</strong> <strong>Group</strong> subsidiary, FESCO (Far East Shipping Company) is proud to announce the launch of<br />
their new block train, the FESCO Moscow Shuttle Kupavna (FMSK). The new cargo train will be on<br />
route between South East Asia, Vladivostok and the Kupavna Station in Moscow.<br />
The new FMSK will travel between Vladivostock and Kupavna railway station and will be en route<br />
for 10 days, leaving once a week. June saw the first initial voyages commence.<br />
The new regular container service aims to transport freight arriving from Vladivostok, the<br />
commercial port, and cargo shipments from the Far-East Region. Shipments will be available on<br />
two terms: either the carrier’s own container (COC) or the shipper’s own containers (SOC).<br />
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
<strong>Summa</strong> <strong>Group</strong> <strong>2015</strong> – <strong>July</strong> – <strong>PT1</strong><br />
NCSP’S AGM <strong>2015</strong> RESULTS<br />
The NCSP, part of the <strong>Summa</strong> <strong>Group</strong>, held their Annual general meeting of the PJSC NCSP<br />
shareholders on the 30 th of June <strong>2015</strong>. The following updates were approved:<br />
REPORTS<br />
• 2014 annual unconsolidated report<br />
• 2014 annual unconsolidated financial accounts<br />
• Approve the new amended edition of the Charter of PJSC NCSP.<br />
FINANCIAL<br />
• Distribution of 2014 unconsolidated profits as dividends of 4,499,092,877.44 rubles.<br />
• To approve the terms of payment of dividends for 2014 on the following factors:<br />
- Pay dividends for 2014 from retained earnings at the rate of 0.2336 rubles/share.<br />
- Pay dividends to shareholders from 14 th <strong>July</strong> – 17 th August <strong>2015</strong>.<br />
• To approve the Board of Directors’ remuneration for 40 000 rubles, as per company bi-laws.<br />
• To approve the Audit Commission members for 12 000 rubles, as per company bi-laws.<br />
• Approve Deloitte & Touche CIS as the <strong>2015</strong> Auditor<br />
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
<strong>Summa</strong> <strong>Group</strong> <strong>2015</strong> – <strong>July</strong> – <strong>PT1</strong><br />
NCSP’S AGM <strong>2015</strong> RESULTS<br />
MEMBERS<br />
To elect the following members to the supervisory board of directors:<br />
• Mikhail V Barkov<br />
• Maksim S Grishanin<br />
• Vladimir A Kayashev<br />
• Sergey S Kireev<br />
• Vitaliy Y Sergeychuk<br />
• Marat M Shaydaev<br />
To elect the following Audit commission members:<br />
• Ekateriina A. Vlasova<br />
• Tatyana P Nesmeyanova<br />
Irina A Timofeeva<br />
Margarita V Russkih<br />
This wraps up the latest updates of the NCSP <strong>2015</strong> AGM results.<br />
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY
<strong>Summa</strong> <strong>Group</strong> <strong>2015</strong> – <strong>July</strong> – <strong>PT1</strong><br />
ABOUT THE SUMMA GROUP<br />
<strong>Summa</strong> <strong>Group</strong> specialises and invests in port logistics,<br />
engineering, construction, oil and gas sectors as well as<br />
telecommunications. <strong>Summa</strong> <strong>Group</strong> is a diversified<br />
private holding that comprises of more then 10 000<br />
people in 40 regions of Russia and abroad.<br />
Mr Ziyavudin Magomedov is the founder and<br />
shareholder of the <strong>Summa</strong> <strong>Group</strong>, which celebrated its<br />
10 year anniversary in 2014.<br />
FESCO - NCSP- STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY