MRSK Urals BOD set a sitting date for Mar. 6, the company informed.
The agenda covers preparation to the annual meeting, executive body structure, approval of BOD nominees.
MRSK Urals (TIN 6671163413) is a sole operating company in Uralsky region providing management of the dispatching grid complexes in Sverdlovsky, Cheliabinsky, Kurgansky and Permsky regions. The length of the electric lines is equal to 150ths km. The Company has 36.3ths substations of 52ths MWА. On Oct. 31, 2010, the share capital was worth 8.743bn rub. split in 87430485711 common stocks of 0.1 rub. par. MRSK Holding keeps 51.52%.
The IH 2012-net profit (IAS) declined 18.8 fold to 168.372mln rub. from 2.664bn rub. prior year; revenues lost 4.3% to gain 30.247bn rub. from 31.618bn rub.; pretax profit - 4.6 fold to 645.616mln rub. from 3.025bn rub.
The 9-month 2012 net profit (RAS) dropped 4.08 fold to 573.097mln rub. from 2.338bn rub. prior year; revenues lost 0.96% to come to 39.495bn rub. from 39.879bn rub.; profit from sales - 2.4% to 3.620bn rub. from 3.710bn rub.; pretax profit - 4 fold to 635.260mln rub. from 2.604bn rub.