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AGM of PELLA due May 16

The supervisory board of JSC Leningrad Shipyard PELLA made a decision to convene the annual shareholders' meeting on May 16. According to the company's statement, the record date is April 18.

Several standard matters are on the agenda. The shareholders are expected to approve the annual accounts and the 2013 dividend payout, to elect a new Supervisory Board and revision commission, to approve the auditor, amendments to the charter and corporate by-laws, as well as interested-party transactions.

JSC Leningrad Shipyard PELLA (tax number: 4706000296) specializes in shipbuilding, mechanical engineering and fiberglass manufacture. Pella is structured as a holding company comprising a parent entity and a number of subsidiaries: OJSC Pella-Mash (mechanical engineering), CJSC Intro-Pella (shipbuilding), CJSC NEMO (ship-borne electrical installation works), Aris LLC (ship-borne finishing work), CJSC Pella-Fiord (fiberglass structures), Promenergo LLC (power), Pela-Invest LLC (investments).

Pella's authorized capital (RUB 308.8 thousand) is represented by 154,400 preferred shares and 463,200 common shares at par value of RUB 0.5

According to the DataCapital information retrieval system, RAS net profit of JSC Leningrad Shipyard PELLA for 2013 dropped by 33.72% to RUB 479.523 million from RUB 723.459 million in 2012. Revenue increased by 30.91% to RUB 4.714 billion from RUB 3.601 billion, sales profit by 4.55% to RUB 1.125 billion from RUB 1.076 billion, pre-tax profit decreased by 32.22% to RUB 613.811 million from RUB 905.6583 million.

"AK&M", 11.04.2014


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