Uralkhimmash BOD decided to call a special meeting Oct. 8 in the absentee form, the company informed.
The holders should approve the interest-bearing deals.
BOD approved a loan contract with Gazprombank to cover obligations on the 120mln rub. worth credit line.
Uralkhimmash (TIN 6664013880) is a producer of the equipment for the oil/gas complex, energetic, chemical sectors etc.
The working interest is held by Gazprombank. The share capital is equal to 211.3ths rub. split in 158495 common and 52831 preferred stocks of 1 rub.
The IQ 2013 net profit (RAS) reached 3.517mln rub. vs. 244.276mln rub. in losses prior year period; revenues declined 35.08% to 759.526mln rub. from 1.17bn rub.; profit from sales coming to 18.489mln rub. vs. 218.324mln rub. in losses; pretax losses dropped 40.15 fold to 7.352mln rub. from 295.195mln rub