RusGidro BOD decided to call the annual meeting June 28, the company informed.
BOD proposed the holders to approve the 2012-dividends in the total volume of 3.676bn rub. (0.00955606 rub./common stock). PricewaterhouseCoopers Audit is assumed to become an auditor.
RusGidro (TIN 2460066195) involves 61 GESs, 2 GAES, 3 geothermal stations in Kamchatka, Kalmytskaya VES, Irkutskaya, Bratskaya and Ust-Ilimskaya GESs.
Besides, it keeps 90% in International Energetic Corp. Together with Electric stations it builds Verkhne-Narynsky GES Cascade in Kirgizia. The total capacity is equal to 36.5GW. In 2012 the output increased 46.34% to 112.697bn kWh.
The share capital is equal to 317.638bn rub.; the government holds 65.868%; ZAO ING Bank (Eurasia) - 10.82%; National Clearing Depository - 15.55%.
The 2012 net losses (IAS) reached 25.539bn rub. vs. 29.493bn rub. in profit prior year period; revenues moved down 17.74% to 305.761bn rub. from 371.696bn rub.; losses from sales gained 2.482bn rub. vs. 51.866bn rub. in profit; pretax profit - 18.058bn rub. vs. 43.712bn rub. in profit.
The 2012 net profit (RAS) declined 2.08 fold to 14.702bn rub. from 30.622bn rub. prior year period; revenues being up 2% to 1.84% to 94.207bn rub. from 92.504bn rub.; profit from sales lost 21.18% to come to 38.22bn rub. from 48.488bn rub.; pretax profit - 44.62% to 22.834bn rub.
The IQ 2013 net profit (RAS) rallied up 47.55% to 9.337bn rub. from 6.328bn rub. prior year period; revenues boosted 26.02% to 25.444bn rub. from 20.19bn rub.; profit from sales - 45.16% to 13.186bn rub. from 9.084bn rub.; pretax profit - 43.48% to 12.481bn rub. from 8.699bn rub.; EBITDA increased 38% to 16.115bn rub. from 11.695bn rub.