Sep. 6 Mosenergo BOD decided to call a special meeting Oct. 21, the company informed.
The general agreements on the credit lines launching with Gazprombank, VTB Bank, Rossia Bank will be considered along with the internal corporate loan with Gazprom. The funds will be spent on the realization of the investment program.
The non-renewable framework credit lines in the total volume of 25bn rub. are raised till Dec. 30, 2018.
Besides, the 10bn rub. worth contract with Gazprom at 8.3% ann. for 5 years should be affirmed.
Mosenergo (TIN 7705035012) is the largest energy generating company using the organic fuel. It involves 15 power plants with 12.3th MW in capacity which covers 43% of the consumers needs in Moscow. The consumption of gas covers 20bn m3 a year.
The major holder is Gazprom Energoholding having 53.5%; Moscow government - 26.45%; Inter RAO Capital - 5.05%.
The share capital is worth 39.749bn rub. split in 39749359700 common stocks of 1 rub. par.
The 2012 net profit (IAS) dropped 36.15% to 6.316bn rub. from 9.892bn rub.; revenues moved down 2.47% to come to 157.139bn rub. 161.119bn rub.; operating profit - 39.98% to 6.534bn rub. from 10.887bn rub.; pretax profit - 33.03% to 8.014bn rub. from 11.966bn rub.
The IH 2013 net profit (RAS) rose 0.41% to come to 5.19bn rub. from 5.169bn rub.; revenues dropped 5.01% to reach 81.351bn rub. from 85.646bn rub.; operating profit rose 17.77% to 6.681bn rub. from 5.673bn rub.; pretax profit - 0.11% to 6.448bn rub. from 6.455bn rub.
The IH 2013 net profit (RAS) increased 14.69% to gain 5.626bn rub. from 4.906bn rub. prior year period; revenues moved down 5.24% to 80.495bn rub.
from 84.944bn rub.; profit from sales boosted 48.69% to 9.489bn rub. from 6.382bn rub.; pretax profit - 9.78% to 7.286bn rub. from 6.636bn rub.