Summa Group News 2015 - July PT1

Summa Group 2015
Summa Group News
All the latest news from the Summa Group
July 2015 – Part 1
FESCO - NCSP- STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY

Summa Group 2015 – July – PT1
FESCO LAUNCHES NEW BLOCK TRAIN
Summa Group subsidiary, FESCO (Far East Shipping Company) is proud to announce the launch of
their new block train, the FESCO Moscow Shuttle Kupavna (FMSK). The new cargo train will be on
route between South East Asia, Vladivostok and the Kupavna Station in Moscow.
The new FMSK will travel between Vladivostock and Kupavna railway station and will be en route
for 10 days, leaving once a week. June saw the first initial voyages commence.
The new regular container service aims to transport freight arriving from Vladivostok, the
commercial port, and cargo shipments from the Far-East Region. Shipments will be available on
two terms: either the carrier’s own container (COC) or the shipper’s own containers (SOC).
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY

Summa Group 2015 – July – PT1
NCSP’S AGM 2015 RESULTS
The NCSP, part of the Summa Group, held their Annual general meeting of the PJSC NCSP
shareholders on the 30 th of June 2015. The following updates were approved:
REPORTS
• 2014 annual unconsolidated report
• 2014 annual unconsolidated financial accounts
• Approve the new amended edition of the Charter of PJSC NCSP.
FINANCIAL
• Distribution of 2014 unconsolidated profits as dividends of 4,499,092,877.44 rubles.
• To approve the terms of payment of dividends for 2014 on the following factors:
- Pay dividends for 2014 from retained earnings at the rate of 0.2336 rubles/share.
- Pay dividends to shareholders from 14 th July – 17 th August 2015.
• To approve the Board of Directors’ remuneration for 40 000 rubles, as per company bi-laws.
• To approve the Audit Commission members for 12 000 rubles, as per company bi-laws.
• Approve Deloitte & Touche CIS as the 2015 Auditor
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY

Summa Group 2015 – July – PT1
NCSP’S AGM 2015 RESULTS
MEMBERS
To elect the following members to the supervisory board of directors:
• Mikhail V Barkov
• Maksim S Grishanin
• Vladimir A Kayashev
• Sergey S Kireev
• Vitaliy Y Sergeychuk
• Marat M Shaydaev
To elect the following Audit commission members:
• Ekateriina A. Vlasova
• Tatyana P Nesmeyanova
Irina A Timofeeva
Margarita V Russkih
This wraps up the latest updates of the NCSP 2015 AGM results.
FESCO – NCSP - STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY

Summa Group 2015 – July – PT1
ABOUT THE SUMMA GROUP
Summa Group specialises and invests in port logistics,
engineering, construction, oil and gas sectors as well as
telecommunications. Summa Group is a diversified
private holding that comprises of more then 10 000
people in 40 regions of Russia and abroad.
Mr Ziyavudin Magomedov is the founder and
shareholder of the Summa Group, which celebrated its
10 year anniversary in 2014.
FESCO - NCSP- STROYNOVATSIYA – INTEX – YATEC – UNITED GRAIN COMPANY