At the sitting Sep. 6 VimpelCom BOD is going to consider the date of the special meeting, the company informed.
The holders will discuss the payment of the IH 2013 dividends.
VimpelCom (TIN 7713076301) is ranked as the second cellular operator in Russia and CIS. It has 63mln users.
The Company is included into VimpelCom Ltd. Group. The share capital is equal to 288.538ths rub. split in 51281022 common and 6426600 preferred stocks of 0.005 rub.
The IQ 2013 consolidated net profit (IAS) increased 56.5% to $462.827mln from $295.821mln; operating revenues - 4.8% to $2.74n from $2.615bn; EBITDA
- 7.1% to $1.152bn from $1.076bn.
The IQ 2013 net profit (RAS) moved up 29.8% to reach 18.78bn rub. from 14.467bn rub. prior year period; revenues - 5.7% to 69.472bn rub. from 65.745bn rub