MRSK North Caucasus BOD is going to consider the key patterns of cash flow in IV 2013, the company informed.
BOD is going to discuss execution of the IH business plan and investment program, director general report and credit policies.
The position of the Company as of the Dagenergoset meeting agenda and an interest-bearing deal should be affirmed.
MRSK North Caucasus (TIN 2632082033) provides control over the dispatching grid companies including Dagenergo, KEUK covering Kabardino- Balkariya, Karachaevo-Cherkesskaya, North Osetiya Alaniya, Ingushetiya republics, Stavropolenergo, Kabbalkenergo, Karachaevo Cherkesskenergo, Kalmenergosbyt, Sevkavkazenergo, Ingushenergo, Dagestanskaya Energy Sale Company and Nurenergo (Chechnya).
The lines cover 108.452ths km; capacity coming to 10.082ths MW.
The share capital is worth 56.1mln rub. split in 56092488 common stocks of 1 rub. par. Russian Networks keeps 78.01%.
The 2012 net profit (RAS) rallied up 86.1% to 641.385mln rub. from 344.643mln rub. prior year; revenues moved up 6.73% to 11.252bn rub. from 10.542bn rub.; profit from sales - 20% to 2.502bn rub. from 2.085bn rub.; pretax profit - 77.21% to 989.61mln rub. from 558.442mln rub.
The IQ 2013 net profit (RAS) added 5.06% to come to 325.486mln rub. from 309.807mln rub. prior year; revenues being up 15.68% to 2.887bn rub. from 2.495bn rub.