TEMP-AVIA Arzamasskoe NPP BOD decided to consider preparation to the annual meeting at the sitting Apr. 18, the company informed.
BOD is going to fix the date and location of the annual meeting and its agenda which is assumed to include consideration of the internal corporate loans.
The Company (TIN 5243001887) was formed in 1994 due to the restructuring of OKB TEMP. Now it participates in the execution of the state order on 40 projects.
The 2013-net profit (RAS) increased 27.88% to 421.873mln rub. from 329.892mln rub.; revenues - 29.79% to 2.321bn rub. from 1.83bn rub.; profit from sales - 15.72% to 497.754mln rub. from 430.14mln rub.; pretax profit - 27.99% to 536.574mln rub. from 419.217mln rub.