Slide 3
Slide 3 text
NCSP’S AGM 2015 RESULTS
The NCSP, part of the Summa Group, held their Annual general meeting of the PJSC NCSP
shareholders on the 30th of June 2015. The following updates were approved:
REPORTS
• 2014 annual unconsolidated report
• 2014 annual unconsolidated financial accounts
• Approve the new amended edition of the Charter of PJSC NCSP.
FINANCIAL
• Distribution of 2014 unconsolidated profits as dividends of 4,499,092,877.44 rubles.
• To approve the terms of payment of dividends for 2014 on the following factors:
- Pay dividends for 2014 from retained earnings at the rate of 0.2336 rubles/share.
- Pay dividends to shareholders from 14th July – 17th August 2015.
• To approve the Board of Directors’ remuneration for 40 000 rubles, as per company bi-laws.
• To approve the Audit Commission members for 12 000 rubles, as per company bi-laws.
• Approve Deloitte & Touche CIS as the 2015 Auditor
Summa Group 2015 – July – PT1
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY