MARINE TRANSPORTATIONS

SHCHELKOVSKOYE SHOSSE, 98-B, MOSCOW, RUSSIA, 107497

Hotline: +7 963 652 01 61

Tel: +7 495 761 57 24

Investors and Shareholders

Dividend Policy

The dividend policy of T.C.N.G is elaborated in compliance with the Federal Law «On joint-stock companies» and the Company's Articles of Association. According to the Articles of Association, holders of privileged shares are entitled to receive an annual fixed dividend,which is equal to 100% of the share face value, unless the General meeting of the shareholders decides otherwise (clause 5.4)...

Board of Audit

The Audit managment has been a permanent committee of the Board of Directors of T.C.N.G since 2007. The main objective of the Committee is rendering assistance to the Board of Directors in control over authenticity of financial statements of T.C.N.G, ensuring of an independent audit, functioning of the system of internal audit of the Company, and adherence to the requirements of legislation and normative acts....

Capitalization Board

The Capitalization board System is based on T.C.N.G Capitalization board Concept scheduled till 2014, approved by the Board of Directors in 2009. The system includes formation and strengthening of internal corporate mechanisms of the capitalization management , which are aimed at the provision of the Company indices taking into account the risks of the external factors (macroeconomic, industry branch, financial and others)...

Investment highlights and share performance

Information about CCS earnings, capital employed, production growth, cumulative dividends and buybacks and share performance....

Share price & dividend calculators

Share price and dividend calculators for all our shares as traded on the off-shore Stock Exchange, Euronext Amsterdam and the New York Stock Exchange (in ADS form)...

Equal treatment

Equal treatment of all shareholders is a core governance principle in T.C.N.G. Our company has one class of shares, and each share confers one vote at the general meeting. The articles of association contain no restrictions on voting rights...