Sibneftemash BOD decided to conduct a special meeting Apr. 10, the company informed.
Several contracts with Sberbank on credit lines in favor of Kazansky Compressor Engineering Plant will be considered.
Sibneftemash (TIN 7224009228) provides production and repair of the oil extraction equipment.
The share capital is equal to 57.38ths rub. split in 43032 common and 14344 preferred stocks of 1 rub. par each.
The 2011-net profit (RAS) rose 2.53 fold to 141.864mln rub. from 56.105mln rub. prior year; revenues moved up 35.6% to 1.089bn rub. from 803.312mln rub.; profit from sales - 3.1 fold to 174.916mln rub. from 56.651mln rub.; pretax profit - 2.5 fold to 178mln rub. from 69.937mln rub.