MRSK Center BOD intends to consider the 2012-accounting at the sitting Mar. 18, the company informed.
The internal documents and several interest-bearing deals should be discussed.
MRSK Center (TIN 6901067107) was formed in 2004. The Company holds 11 divisions including Belgorodenergo, Lipetskenergo, Tverenergo, Smolenskenergo, Orelenergo, Tambovenergo, Yarenergo, Voronezhenergo. It includes 2324 substations.
The share capital is equal to 4.222bn rub. split in 42217941468 common stocks of 0.1 rub. par. The major holders involve MRSK Holding (51%) and Jamica Limited (15.9%). About 30% are in free circulation.
The IH 2012-net profit (IAS) dropped 9.9% to 3.455bn rub. from 3.836bn rub. prior year figures; revenues - 3% to 34.152bn rub. from 35.215bn rub.; pretax profit - 9.09% to 4.521bn rub. from 4.974bn rub.
The IH 2012 net profit (RAS) rose 3.37% to 4.33bn rub. from 4.192bn rub. prior year period; revenues moved down 3.35% to 33.875bn rub. from 35.052bn rub.; profit from sales - 11.3% to 5.585bn rub. from 6.298bn rub.; pretax profit - 2.9% to 5.448bn rub. from 5.611bn rub.
"AK&M", 01.03.2013
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