July 21, 2017 8:38 AM ET

Transportation Infrastructure

Company Overview of Nakhodka Fishing Port PJSC

Company Overview

Nakhodka Fishing Port PJSC engages in loading-unloading operations and storage of cargo activities. It also engages in forwarding various types of cargo by sea, or by rail. In addition, Nakhodka Fishing Port provides customs broker services, agency services, repair of navigation devices and radio equipment, and charts update services. The company was founded in 1950 and is based in Nakhodka, the Russian Federation. As of November 16, 2006, Nakhodka Fishing Port PJSC is a subsidiary of Far Eastern Shipping Company.

69, Nakhodkinsky Avenue

Nakhodka,  692900

Russia

Founded in 1950

Phone:

7 4236 62 05 64

Fax:

7 4236 62 28 31

Key Executives for Nakhodka Fishing Port PJSC

Acting General Director
Compensation as of Fiscal Year 2017.

Nakhodka Fishing Port PJSC Key Developments

Nakhodka Fishing Port PJSC, Annual General Meeting, Jun 27, 2017

Nakhodka Fishing Port PJSC, Annual General Meeting, Jun 27, 2017. Agenda: To consider of procedure for holding the AGM; to consider of the annual report for 2016; to consider the annual financial statements for 2016; to consider profit and loss distribution and dividend payment; to consider election of the Board of Directors; to consider election of the Audit Commission; to consider appointment of the company's auditor; to consider remuneration payment to members of the Board of Directors and the Audit Commission; to consider increase of the company's charter capital through the private placement of the additional common stock issue; and to consider approval of the company's revised Charter.

Nakhodka Fishing Port PJSC, Board Meeting, May 22, 2017

Nakhodka Fishing Port PJSC, Board Meeting, May 22, 2017. Agenda: To consider the determination of the date, place, time, form and registration time of the Annual General Shareholders Meeting; to consider the determination of the AGM record date; to consider the determination of the AGM agenda; to consider the approval of the annual report; to consider the recommendations on profit and loss distribution, dividend payment, remuneration and compensation payment to the members of the Board of Directors and the Audit Commission; to consider the approval of procedure for holding the AGM; to consider the determination of the list of information to be provided to the shareholders during the preparation for the AGM; to consider the approval of the text and form of ballot papers; and to consider the determination of the cost of private placement of additional common stocks issue.

NMRP OAO Proposes Revised Charter

NMRP OAO announced that at the AGM to be held on June 23, 2016, will propose the revised Charter.

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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