EVRAZ Kachkanarsky GOK Vanadiy BOD set a special meeting date for Nov. 27, the company informed.
The holders should consider the dividends payment for the 2004-2006 period.
GOK (TIN 6615001962) is ranked as one of five leading mining entities in Russia. The output gains 8mln ton of ore/vanadium concentrate per year. The major consumers involve Nizhnetagilsky, West-Siberian and Novokuznetsky metallurgic Plants and entities included into Evraz Group S.A.
The major holders involve NTMK (57.8238%) and ZSMK (42.0752%).
The 2012-net profit (RAS) declined 2.57 fold to 8.349bn rub. from 21.495bn rub.; revenues moving down 23.91% to 28.699bn rub. from 37.717bn rub.; profit from sales being halved to 10.947bn rub. from 22.337bn rub.; pretax profit - 2.54 fold to 10.609bn rub. from 26.937bn rub.