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Bloomberg 17.07.2019
Bloomberg: PJSC 'Novorossiysk Commercial Sea Port': Rashid Sharipov headed the Board of Directors of PJSC 'Novorossiysk Commercial Sea Port

On July 12, 2019, the Board of Directors of PJSC "NCSP" elected the Chairman -
Sharipov Rashid Ravelevich -  the Vice-President of PJSC "Transneft".

At the meeting it was decided to elect the following persons to the  Board's
Audit  Committee of PJSC NCSP:

- Sergey Alexandrovich Andronov - member of the Board of Directors;

- Grishanin Maxim Sergeevich - member of the Board of Directors;

- Skvortsov Vyacheslav Mikhailovich - member of the Board of Directors.

Maxim Grishanin became the Chairman of the Audit Committee of PJSC "NCSP"
Board of Directors.

The Personnel and Remuneration Committee and the Strategy Committee of the
Board of Directors of PJSC NCSP were elected at the meeting of the Board of
Directors of PJSC NCSP,  and there were made decisions on other issues on the
agenda.

The material fact "On holding the meeting of the issuer's Board of Directors
and its agenda" is published on the website of PJSC NCSP at: 
http://www.nmtp.info/en/holding/press-centre/news/

NCSP   Group is   the   largest   port    operator   in   Russia   by    cargo 
turnover. PJSC Transneft is the controlling shareholder (62%) of PJSC NSCP.
NCSP Group is traded  on Moscow Exchange (NMTP)  and London Stock Exchange  as 
GDRs (NCSP). NCSP Group volumes in 2018 totaled 140.2 million tons. NCSP Group
consists of: PJSC NSCP, LLC Primorsk Trade Port, JSC Novorossiysk Ship  Repair 
Yard, JSC NCSP Fleet, JSC NLE, LLC  IPP, Baltic Stevedore Company LLC and  LLC 
SFP.

For more information, please contact:

For press:  MSidorov@ncsp.com

 

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