Motovilikhinskie Plants BOD made a decision to call a special meeting Nov. 29 in the absentee form, the company informed.
The rewards to the BOD members (80ths rub. each) will be considered.
Besides, a guarantee contract with Sobinbank on the credit contract in favor of MZ Trade House in the volume of 450mln rub. should be approved.
The Plant (TIN 5906009273) keeps metallurgic complex and engineering divisions for the production of the equipment used in the oil/gas sector, building and military spheres in line with the defense-oriented Rosoboronexport.
The IQ 2013 net losses (RAS) gained 3.45 fold to 490.059mln rub. vs.
195.257mln rub. in profit; revenues declined 5.33 fold to 371.219mln rub.
from 1.979bn rub.; losses from sales gained 426.885mln rub. vs. 373.416mln rub. in profit; pretax losses - 529.494mln rub. vs. 241.561mln rub. in profit.