Enel OGK-5 BOD is going to consider the dividend policy at the sitting Oct. 30, the company informed.
The 9-month report of the director general and some interest bearing deals including legal services contract with Enel Ingegneria e Ricerca S.p.A. will be discussed.
Enel OGK-5 (TIN 6671156423)was registered in Ekaterinburg in Oct. 2004. It involves Konakovskaya, Nevinnomysskaya, Sredneuralskaya and Reftinskaya GRES. The total capacity reached 8672MW and 2242 Gcal.
The share capital is worth 35.372bn rub. Split in 35371898370 common stocks of 1 rub. par. The PFR Partners Fund I Limited's share is equal to 26.43%, Enel Investment Holding B.V. - 56.43%, EBRD - 5.12%; minority - 12.02%. The IQ 2013 net profit (IAS) declined 1.54% to 1.98bn rub. from 2.011bn rub.; operating revenues rose 1.89% to 17.707bn rub. from 17.379bn rub.
The 2012-net profit (RAS) rallied up 35.08% to 4.903bn rub. from 3.629bn rub. prior year; revenues - 9.59% to 66.628bn rub. from 60.796bn rub.; profit from sales - 10.16% to 10.422bn rub. from 9.461bn rub.; pretax profit
- 40.27% to 6.455bn rub. from 4.602bn rub.