Arsenal Engineering Plant BOD decided to call a special meeting Feb. 12, the company informed.
The pre-term cancellation of BOD powers and election of new members are included into the agenda. Besides, the Company made a decision to replace Moscow Stock Center by Service-Reestr as a Registrar.
The Plant (TIN 7804040302) is a defense-oriented entity. It is a producer of the space facilities and civil products.
The 2012-net losses (RAS) gained 403.51mln rub. vs. 11.008mln rub. in profit; revenues dropped 4.31% to 3.285bn rub. from 3.433bn rub.; profit from sales - 20.36 fold to 361.998mln rub. from 17.779mln rub.; pretax losses - 491.512mln rub. vs. 37.681mln rub. in profit.
"AK&M", 09:44, 02.12.2013 1251 AKM,COR