The Board of Directors of PJSC Krasnoyarskkrayugol made a decision to convene an extraordinary general meeting on October 17, the record date being on August 30, the company informed.
The shareholders are expected to elect a new Board of Directors.
Mikail Gutseriev, Anton Zhuchenko; Dmitry Romanov, Anton Suvorov and Bilan Uzhahov are nominated to the Board of Directors.
PJSC Krasnoyarskkrayugol (tax number: 2460001984) established in 1988 is principally engaged in coal mining.
According to the information and retrieval system DataCapital, RAS net profit of OJSC PJSC Krasnoyarskkrayugol for 2012 dropped 2.18-fold to RUB 218.907 million from RUB 476.929 million the year before. Revenue increased by 0.52% to RUB 4.681 billion from RUB 4.657 billion, sales profit decreased by 19.27% to RUB 480.603 million from RUB 595.345 million, pre-tax profit 2.51-fold to RUB 230.496 million from RUB 577.432 million
RAS net profit of OJSC PJSC Krasnoyarskkrayugol for Q1 2013 decreased 2.47-fold to RUB 31.557 million from RUB 78.038 million for Q1 2012. Revenue grew by 28.03% to RUB 1.428 billion from RUB 1.115 billion.
"AK&M", 23.08.2013 10:47