Penzmash BOD recommended to approve the 2012-dividends at the annual meeting set for Mar. 28, the company informed.
Auditekokons and PenzaPromAudit should be affirmed as auditor.
Penzmash (TIN 5837004296) is working in the agro facilities sector.
The IH 2012 net profit (RAS) added 13.98% to come to 15.618mln rub. from 13.702mln rub. prior year; revenues increased 8% to 221.448mln rub. from 205.05mln rub.; profit from sales - 17.22% to 21.985mln rub. from 18.756mln rub.; pretax profit - 15.34% to 20.099mln rub. from 17.426mln rub