Russian Grids BOD decided to call a sitting Oct. 3, the company informed.
The position of the Company as of the agenda of the special meeting at FSK UES should be discussed.
Russian Grids (former MRSK Holding, TIN 7728662669) is working in the energetic sector. It involves 47 subs including the stakes of 11 interregional dispatching grid companies. The share capital was formed on the basis of the additional capital and retained profit of UES due to the distribution balance. The stocks of all dispatching network companies held by UES were transferred to MRSK Holding. The networks cover 2.1mln km.
The share capital is worth 43.116bn rub. split in 41041753984 common and
2075149384 preferred stocks of 1 rub. par each. The government has 52.69%.
The 2012 net profit (IAS) was pushed down 18.77% to come to 31.654bn rub.
from 38.966bn rub. prior year; revenues moved down 2.04% to 621.633bn rub.
from 634.608bn rub.; pretax profit- 17.78% to 44.117bn rub. from 59.254bn rub.; operating profit - 16.14% to 49.688bn rub. from 59.254bn rub.; EBITDA increased 0.6% to 117.2bn rub. from 116.5bn rub.
The IH 2013 net profit (RAS) was doubled to 4.943bn rub. from 2.337bn rub. rub. prior year period; revenues moved up 45.92% to 4.562bn rub. from 3.127bn rub.; profit from sales - 99.98% to 3.629bn rub. from 1.815bn rub.; pretax profit rose 2.05 fold to 5.29bn rub. from 2.577bn rub.
"AK&M", 10:11, 01.10.2013 1251 AKM,COR