June 6, 2009 the annual general meeting of shareholders of OJSC Novorossiysk sea trading port, which was attended by shareholders holding 18 182 124 272 voting shares of the company (94.4% of the total number of deployed voting shares).

At the meeting the following decisions were taken:

• approve the annual report of OAO NMTP for 2008;

• approve the annual accounts of OAO NMTP for 2008, including an income statement;

• approve the allocation of profits for 2008, including 1 428 605 085.56 rubles to the development of society and the 510 385 108,1 rubles to the payment of dividends;

• accept the proposal of the Board of Directors - to pay dividends on the results of 2008, cash in the amount of 0.0265 rubles per share and set the date of payment - September 1, 2009.

Shareholders elected the Board of Directors of OAO NMTP consisting of 7 persons:

• Gorlakov Yevgeny Ivanovich - Head of the Krasnodar Branch of the North Caucasian railway;

• Davydenko Alexander A. - Head of Federal Agency for Maritime and River Transport of the Russian Federation;

• Koryashkin George A. - Director General of JSC EnPiVi Engineering;

• Parfyonov Yuri Vladimirovich - Director General of the Russian Rosmorport ;

• Pahomenko Tamara Arsentevna - Vice President, Corporate Development and Legal Support OAO NMTP ;

• Ponomarenko, Alexander A.;

• Ulyanov Vladimir G. - Head of internal controls OAO NMTP.

The Audit Committee was elected to the company of 5 persons:

• Vnukovo Tatiana S. - Vice President of the consolidated planning and analysis of financial and economic activities of OAO NMTP;

• Maslova Julia - Head of the Directorate to develop business plans stevedore battalion representation OAO NMTP and Moscow;

• Portnov Natalia O. - Head of Federal Agency for Maritime and River Transport of the Russian Federation;

• Chibinyaeva Tatyana Pavlovna - Senior Vice President, Finance JSC NMTP ;

• Yazev Marina M. - Chief Accountant of OAO representation NMTP in Moscow.

auditor of OAO NMTP for 2009 approved by ZAO Deloitte & Touche CIS.

Following the general meeting of shareholders also agreed on the payment of net profits to members of the society's Board of Directors and Audit Commission of OAO NMTP in performance of their duties, remuneration in the amount of 40 thousand rubles a year and 12 thousand rubles a year respectively.
Morning background now positive for the Russian market, expected growth in the indices at the opening of tenders
Moderately positive external background: America to close a moderate increase, Asia traded mostly up
Good morning! Information Group Finam.ru and Investment Company FINAM welcome you to their site, and wish you good day!
Dalsvyaz will pay dividends in the amount of RUR 2.7 per ordinary share and 5.4 rubles per preferred
Review of the FOREX market for 09.06.09
Oil has updated an annual maximum
Asian markets Wednesday morning, go up due to commodity paper companies
The European currencies on Tuesday managed to win back some lost ground against the U.S. dollar
The price of oil on Tuesday flew above $ 70 a barrel for the first time in the past 7 months