TGK-11 BOD set a special meeting date for Oct. 22, the company informed.
The amendments to the articles should be approved.
TGK-11 (TIN 5406323202) was formed within the restructuring of Russian energetic. It covers generating capacities in Omsk and Tomsk regions. The total electric energy capacity accounts for 2026 MW; heat - 8241Gcal; networks being of 806 km in length.
The share capital is equal to 5.128bn rub. split in 512827729472 common stocks of 0.01 rub. par. Inter RAO UES keeps 67.53%.
In 2012 net losses (IAS) reached 353.154mln rub. against 214.979mln rub. in profit prior year. The revenues rose 14.2% to come to 24.009bn rub. from 21.024bn rub. prior year; EBITDA declined 17.3% to 1.386bn rub. from 1.674bn rub. due to the 1.2 fold excess of expenses over the revenues.
The 2012 net profit (RAS) gained 227.108mln rub. against 265.971mln rub. in profit prior year; revenues rose 10.1% to come to 22.802bn rub. from 20.711bn rub.; profit from sales rallied down 50.24% to 351.594mln rub. from 706.554mln rub.; pretax losses gained 210.895mln rub. vs. 460.263mln rub.
The IQ 2013 net profit (RAS) rallied up 57.82% to 1.191bn rub. from 754.598mln rub. prior year period; revenues rose 12.9% to 8.569bn rub. from 7.589bn rub.; profit from sales - 32.64% to 1.65bn rub. from 1.244bn rub.; pretax profit - 50.52% to 1.487bn rub. from 987.767mln rub