Uchalinsky GOK BOD decided to call a special meeting Feb. 20, the company informed.
The pre-term cancellation of the BOD powers and election of new members will be considered.
The Company (TIN 0270007455) is included into UGMK. It is based upon the Uchalinskoe, Molodezhnoe, Uzelginskoe fields keeping copper and zinc concentrate.
The IQ 2013 net profit (RAS) rallied down 32.61% to 331.125mln rub. from 491.35mln rub. prior year period; revenues declined 8.58% to 4.797bn rub. from 5.247bn rub.; profit from sales - 33.96% to 481.596mln rub. from 729.259mln rub.; pretax profit - 33.21% to 425.521mln rub. from 637.133mln rub.
"AK&M", 16:46, 05.12.2013 1251 AKM,COR