OGK-2 BOD sitting will be held Feb. 25, the company informed.
The agenda covers the insurance program for 2013 and movement of the cash in IQ 2013 at the realization of the priority projects.
OGK-2 (TIN 2607018122) is a leading heat generation company involving 10 electric stations and under-building Adlerskaya TES. The total capacity is equal to 17.9GW covering 8% of the electric energy market in Russia. The Company includes Adlerskaya TES, Krasnoyarskaya GRES-2, Kirishskaya, Pskovskaya, Serovskaya, Stavropolskaya, Surgutskaya GRES-1, Cherepovetskaya and Troitskaya GRESs. Gazpromenergoholding as a Gazprom wholly-owned sub is a controlling holder.
The IH 2012 net profit (IAS) dropped 9.7 fold to 429mln rub. from 4.175bn rub.; revenues moved down 11.3% to 48.113bn rub. from 54.286bn rub. prior year period; operating profit - 2.4 fold to 1.899bn rub. from 4.692bn rub.
The 9-month 2012 net profit (RAS) added 15.4% to gain 2.908bn rub. from 2.518bn rub.; revenues - 1.9 fold to 76.095bn rub. from 39.889bn rub. due to the launching of the new unit at Kirishskaya GRES in operation and prices indexation.
"AK&M", 22.02.2013
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