Enel OGK-5 BOD made a decision to hold a sitting Dec. 1 to determine priorities, the company informed.
The 10-month report of the director general and some other issues should be discussed.
Enel OGK-5 (TIN 6671156423)was registered in Ekaterinburg in Oct. 2004.
It involves Konakovskaya, Nevinnomysskaya, Sredneuralskaya and Reftinskaya GRES. The total capacity reached 8672MW and 2242 Gcal.
The share capital is worth 35.372bn rub. Split in 35371898370 common stocks of 1 rub. par. The PFR Partners Fund I Limited's share is equal to 26.43%, Enel Investment Holding B.V. - 56.43%, EBRD - 5.12%; minority - 12.02%. The IQ 2013 net profit (IAS) declined 1.54% to 1.98bn rub. from 2.011bn rub.; operating revenues rose 1.89% to 17.707bn rub. from 17.379bn rub.
The 9-month net profit was halved (RAS) to 2.206bn rub. from 4.438bn rub. prior year. The revenues moved up 5.8% to 50.949bn rub. from 48.156bn rub.; profit from sales - 5.01% to 7.248bn rub. from 6.902bn rub.; pretax profit - 2.859bn rub. from 5.722bn rub.; EBITDA rose 12% to 12.288bn rub. from 11.004bn rub. prior year.
"AK&M", 11:40, 06.12.2013 1251 AKM,COR