Kolenergosbyt BOD set a special meeting date for Nov. 21, the company informed.
The holders should elect new BOD, made amendments in the articles and consider cancellation of the contract with KRES-Alliance as with a management company.
The Company (TIN 5105041148) was formed in 2005 within the Kolenergo restructuring. It is a guaranteed energy supplier in Murmansk reg. from 2006.
The 2012-net profit (RAS) rallied up 162.51 fold to 164.297mln rub. from 1.011mln rub. prior year; revenues declined 12.77% to 10.236bn rub. from 11.734bn rub.; profit from sales - 2.92 fold to 197.896mln rub. from 578.512mln rub.; pretax profit boosted 22.5 fold to 223.064mln rub. from 9.912mln rub.