September 21, 2017 5:45 AM ET

Food Products

Company Overview of Public Joint-Stock Company Preobrazhenskaya Base of Trawling Fleet

Company Overview

OAO "PBTF" operates as a fish processing company. The company was founded in 1930 and is based in Preobrazheniye, Russia. Preobrazhenskaya Station of trawl fishing Fleet Open Joint-Stock Company, through its subsidiary, engages in ocean and sea water fishing. It also involves in the reproduction and processing of fish, as well as its transportation. The company is based in Preobrazheniye, the Russian Federation.

1 Portovaya Street

Preobrazhenie

Preobrazheniye,  692998

Russia

Founded in 1930

Phone:

7 4237 72 42 15

Fax:

7 4237 72 51 10

Key Executives for Public Joint-Stock Company Preobrazhenskaya Base of Trawling Fleet

Chief Executive Officer, General Director and Director
Chief Engineer and Director
Chief Accountant and Director
Compensation as of Fiscal Year 2017.

Public Joint-Stock Company Preobrazhenskaya Base of Trawling Fleet Key Developments

Preobrazhenskaya Base of Trawler Fleet to Pay Dividends for the Year 2016

The annual meeting at Preobrazhenskaya Base of Trawler Fleet (PBTF) was held May 26, 2017, decided to pay the dividends for the year 2016 in the total volume of RUB 9.621 million or RUB 1.1 per common stock.

PBTF OAO Proposes Amendments to the Bylaw

PBTF OAO to propose amendments to the Bylaw at the AGM to be held on May 26, 2017.

Preobrazhenskaya Station of trawl fishing Fleet Open Joint-Stock Company, Annual General Meeting, May 26, 2017

Preobrazhenskaya Station of trawl fishing Fleet Open Joint-Stock Company, Annual General Meeting, May 26, 2017. Agenda: To consider approval of the annual report for 2016 and the annual financial statements for 2016; to consider profit distribution for 2016, as well as dividend payment for 2016; to consider election of the Board of Directors and Audit Committee; to consider termination of the company's reorganization in form of the takeover of Preobrazhenskiy Fish Plant AO; to determine number and type of unissued stocks; to consider company's charter capital through the private placement of additional stocks; to consider approval of the company's revised Charter; to consider amendments to the Bylaw on the Board of Directors; and to consider amendments of the bylaw on preparation and holding the General Shareholders Meeting.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
May 26, 2017
--
Merger/Acquisition
May 11, 2017
Zaliv
Merger/Acquisition
April 4, 2017
Kompleks Semeynogo Otdykha Bukhta Petrova OOO
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