E.ON Russia BOD decided to elect a chairman at the sitting July 4, the company informed.
The credit limits and investment project on the building of the new branch of Berezovskaya GRES will be discussed.
E.ON Russia (former OGK-4, TIN 8602067092) was registered in 2005 in Surgut.
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 generation rose 2.78% to 64.202bn kWh in 2012; heat - 2185ths Gcal/y. E.ON Russia is the largest heat wholesale generating company in Russia by the sales and capacity.
The share capital is equal to 25.219bn rub. split in stocks of 0.4 rub. par. 83.73% are held by E.ON Russia Holding as a wholly-owned sub of E.ON AG.
The 2012 net profit (RAS) moved up 22.15% to 18.386bn rub. from 15.052bn rub.; revenues added 13.86% to come to 76.693bn rub. from 67.354bn rub.; pretax profit - 24.23% to 22.966bn rub. from 18.487bn rub.; profit from sales - 13.58% to 21.76bn rub. from 19.158bn rub.
The 2012 net profit (IAS) increased 25.6% to reach 18.255bn rub. from 14.597bn rub. prior year; revenues rose 13.52% to 75.023bn rub. from 66.089bn rub.; operating profit - 17.53% to 20.844bn rub. from 17.736bn rub.; pretax profit - 25.57% to 22.824bn rub. from 18.177bn rub.; EBITDA - 27.1% to 29.123bn rub. from 22.915bn rub.
The IQ 2013 net profit (RAS) rose 9.14% to 5.654bn rub. from 5.18bn rub. prior year period; revenues added 7.78% to come to 21.129bn rub. from 19.604bn rub.; profit from sales - 11.33% to 6.94bn rub. from 6.234bn rub.; pretax profit - 5.14% to 6.961bn rub. from 6.62bn rub.
"AK&M", 13:24, 28.06.2013 1251 AKM,COR