Magadanenergo BOD decided to call annual meeting May 21, the company informed.
BOD recommended to pass the 2013-dividends and to keep 693.783mln rub. of the retained profit; HLB Vneshaudit being proposed as an auditor.
At the sitting BOD elected the members.
Magadanenergo (TIN 4909047148) is a sub of RAO ES East.
The 9-month 2013 net profit moved up 2.26 fold to 417.304mln rub. from 184.743mln rub. prior year; revenues rose 15.69% to 4.707bn rub. from 4.068bn rub.; losses from sales declined 20.72% to 361.526mln rub. from 455.992mln rub.; pretax profit increased 2.07 fold to 552.78mln rub. from 267.672mln rub.