TGK-6 BOD decided to call a special meeting Nov. 15, the company informed.
BOD and auditing committee members should be elected.
TGK-6 (TIN 5257072937) was formed in 2005. From Mar. 2007 it is a joint operating Company involving generating and heat grid assets of Nizhegorodskaya, Ivanovskaya, Vladimirskaya and Penzenskaya regions and Mordovia. The decision on the formation of the target structure through the merger of 5 generating and one heat companies was made by RAO UES BOD in 2006. The divisions include 14 TETS, 1 GRES, 3 boilers. The electric capacity gains 3.113 GW; heat - 10.689ths Gcal.
The share capital is equal to 12.895bn rub. split in 1289500236067 stocks of 0.01 rub. par.
The 2012 net losses (RAS) increased 4.91 fold to 752.418mln rub. vs. 153.397mln rub. prior year; revenues dropped 8.43% to 28.052bn rub. from 30.635bn rub.; losses from sales coming to 277.505mln rub. vs. 334.389mln rub. in profit prior year; pretax losses - 715.095mln rub. vs. 29.224mln rub. in profit.
The IQ 2013 net profit was doubled (RAS) to 693.654mln rub. from 317.803mln rub. prior year. The revenues increased 3.7% to 9.786bn rub. from 9.437bn rub.; profit from sales - 38.98% to 994.116mln rub. from 715.277mln rub.; pretax profit - 2.04 fold to 917.917mln rub. from 450.508mln rub.