Uralkhimmash BOD decided to call special meeting Apr. 25 to consider pre-term cancellation of BOD powers and election of the new one, the company informed.
The holders are to define the number, par value, category and rights of the declared stocks and approve amendments to the articles along with the increase in the share capital and stocks acquisition contracts.
Besides, the decision on the executive powers transfer to Izhorskie Plants as management company should be approved.
The Plant (TIN 6664013880) is a producer of the equipment for the oil/gas complex, energetic, atomic and chemical sectors.
The working interest is held by Gazprombank.
The share capital is equal to 211.3ths rub. split in 158495 common and 52831 preferred stocks of 1 rub. par.
The 9-month 2012-net losses (RAS) boosted 7.81 fold to 1.922bn rub. from 245.605mln rub.; revenues - 28.8% to 3.372bn rub. 2.618bn rub.; losses from sales coming to 706.594mln rub. vs. 212.465mln rub. in profit; pretax profit rose 7.27 fold to 2.158bn rub. from 296.977mln rub.
"AK&M", 13.02.2013
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