The special meeting at NMTP Fleet is set for Aug. 19, the company informed.
The holders should consider preterm cancellation of director general powers and elect the new one.
NMTP Fleet (TIN 2315005197) is included into NMTP Group. It is one of the largest private tug companies in Russia. It holds 47 ships, 6 tankers, small passenger ships etc.
The 2013-net profit (RAS) plunged 4.79% to 1.009bn rub. from 1.06bn rub.; revenues rose 1.16% to 6.488bn rub. from 6.413bn rub.; profit from sales being down 20.89% to 1.018bn rub. from 1.287bn rub.; preterm profit - 1.62% to 1.31bn rub. from 1.332bn rub.
"AK&M", 15:18, 16.07.2014 1251 AKM,COR