At the Polyus Zoloto BOD sitting Mar. 4 I.Bakulev was elected as a chairman, the company informed.
Some recommendations on the voting at the annual meeting of the holders were defined. The BOD nominees list includes representatives of Polyus, NAFTA MOSCOW (Cyprus) LTD., Polyus Gold International Limited, Polyus Zoloto.
The credit contract in the volume of 1.4bn rub. for RiM was approved.
Polyus Zoloto (TIN 7703389295) is a leading gold producer in Russia included into the group of the largest world companies by the cap value; raw base and production. The assets portfolio includes the deposits in Krasnoyarsky reg., Irkutsky reg., Magadansky and Amursky regions, Sakha Yakutiya. In 2010 43.1 ton were produced (1.386ths ounce) ; in 2011 - 1.4-1.5mln ounce being expected.
The share capital is worth 190.62mln rub. split in 190627747 common stocks.
It keeps 100% in Polyus Gold Producer (CJSC Polyus) having stakes in the subs including Lenzoloto (64.1%), Lenskaya Gold Company (100%), Matrosov Mine (100%), Aldanzoloto (100%), Yuzhno-Verkhoyanskaya Mining Company (100%), Yakutskaya Mining Company (100%). Besides, Polyus Gold International Limited holds the assets of KazakhGold in Kazakhstan and Kirgizia. It is a leading gold producer in Russia included into the group of the largest world companies by the cap value; raw base and production. The assets portfolio includes the deposits in Krasnoyarsky reg., Irkutsky reg., Magadansky and Amursky regions, Sakha Yakutiya.
The IH 2012 net profit (IAS) was doubled to come to $425.896mln from $206.8mln prior year period; revenues added 35.72% to reach $1.224bn from $901.752mln; operating profit - 91.05% to $534.239mln from $279.631mln; EBITDA - 59.11% to $634.275mln from $398.644mln.
The 9-month 2012 net profit (RAS) was doubled to 12.054bn rub. from 5.643bn rub. prior year.
The losses from sales declined 5.68 fold to 6.299mln rub. from 35.8mln rub.; pretax profit moved up 2.15 fold to 12.14bn rub. from 5.643bn rub.
"AK&M", 05.03.2013
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