Inter RAO UES BOD intends to consider the interest-bearing deals at the sitting Mar. 22, the company informed.
Besides, its position on the issues considered at the BOD sittings of subs and dependent entities should be defined.
Inter RAO UES (TIN 2320109650) is the largest export/import operator in Russia and has a great number of energy assets in Russia and abroad. It owns Telasi and Hrami (Georgia); Armenian AES, Razdanskaya TES, Sevano Razdansky Cascade GES and Armenia Electric Networks in Armenia; Moldavskaya GRES; 50% in Ekibastuzskaya GRES-2 (Kazakhstan); 75% in Sangtudinskaya GES (Tadjikistan); 1% in Turkey-based TGR Energy under control.
The share capital is worth 272.997bn rub. (par value of common stocks being equal to 0.02809767 rub. each). The major holders include Inter RAO Capital (Inter RAO UES sub) - 30%; FSK UES - 15.12%, Russian Property Agency - 14.8%, Nornickel - 11.14%; Atomstroiexport - 7.3%, VEB - 5.4%, RusGidro Group - 5.3%.
The 9-month 2012 net profit (RAS) climbed up 24.4% to 4.019bn rub. prior year period; revenues dropped 43.6% to 31.8bn rub. from 56.382bn rub.; losses from sales coming to 100.709mln rub. from 2.672bn in profit; pretax profit increased 2.08 fold to 8.277bn rub. from 3.945bn rub.
The IH 2012-net losses (IAS) reached 10.2bn rub. against 50bn rub. in profit prior year; revenues dropped 3.2% to 264.6bn rub. from 273.3bn rub.; operating expenses moved up 5.3% to 274.7bn rub. from 260.9bn rub.