The special meeting at Far Eastern Energetic Management Company (DVEUK) is set for Dec. 19, the company informed.
The BOD members and BOD sitting regulations should be considered.
DVEUK (TIN 2540080100) was formed in 2001 to raise management efficiency at RAO UES. Now it provides management of the main volume of state investments aimed to remove infrastructural restrictions for the development of the regions. The investment program is assumed to demand 17.633bn rub.
The 2012-net profit (RAS) reached 153.965mln rub. vs. 460.109mln rub. in losses; revenues moved up 3.35 fold to 258.514mln rub. from 77.067mln rub.; losses from sales being down 12.1% to 299.084mln rub. from 340.243mln rub.; pretax profit coming to 264.77mln rub. vs. 500.398mln rub. in losses.