E.ON Russia BOD conducts sitting Feb. 28, the company informed.
The agenda covers the election of the chairman, affirmation of credit limits and new edition of the ecological policies.
E.ON Russia (former OGK-4, TIN 8602067092) was registered in 2005 in Surgut with 25.219bn rub. in share capital; the stocks are of 0.4 rub. par value.
78.3% in E.ON Russia are held by E.ON Russia Holding GmbH. as wholly-owned sub of E.ON AG. E.ON Russia involves 5 heat electric stations of 10295 MW in capacity: Surgutskaya GRES -2, Berezovskaya GRES, Shaturskaya GRES, Smolenskaya GRES and Yavinskaya GRES.
The electric energy sales reached 59.286bn kWh in 2010; heat - 2019ths Gcal.
E.ON Russia is the largest heat wholesale generating company in Russia by the sales and capacity. The IH 2012 net profit (IAS) increased 22.3% to reach 8.67bn rub. from 7.090bn rub. prior year period; revenues rose 12.4% to 35.21bn rub. from 31.322bn rub.; operating profit - 12.4% to 25.55bn rub. from 22.739bn rub. The IH 2012 net profit (RAS) moved up 22.3% to 9.13bn rub.; revenues added 12.6% to come to 35.92bn rub.; pretax profit - 19.7% to 11.18bn rub.