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TGK-1 BOD holds sitting Apr. 29.

Apr. 29 TGK-1 BOD is going to consider preparation to the annual meeting and some other issues and delas, the company informed.

Apr. 14 BOD recommended to pay the 2013-dividends in the total volume of 643.629mln rub. (0.000166988 rub./pcs).

TGK-1 (TIN 7841312071) was registered in 2005 to involve 56 power plants in four regions: St.Pb., Kareliay, Leningradsky and Murmansky regions. From Nov. 1, 2006, after the takeover of Peterburgskaya Generating Company, Kolskaya Generating Company, Apatitskaya TETS and Karelenergogeneration it is in operation as joint stock company. The capacity is set at 6.248th MW and 14.475th Gcal. The energy is transferred to the domestic market, mainly, and to Finland and Norway.

The share capital is worth 38.543bn rub. split in 3854341416571 common stocks of 0.01 rub. par each. The major holders involve Gazprom Energo Holding (51.79%); 25.66% being held by Fortum Power and Heat Oy.

The 2013 net profit (IAS) moved up 8.19% to 6.768bn rub. from 6.255bn rub.; revenues - 14.65% to 42.82bn rub. from 37.347bn rub.; pretax profit dropped 2.91% to 7.897bn rub. from 8.134bn rub.; operating profit rose 0.09% to 9.891bn rub. from 9.882bn rub.; EBITDA being up 5.37% to 16.298bn rub. from 15.468bn rub.

The 2013 net profit (RAS) declined 4.03% to 3.218bn rub. from 3.353bn rub. prior year; revenues - 15.81% to 67.472bn rub. from 80.145bn rub.; profit from sales rose 30.86% to 6.415bn rub. from 4.902bn rub.; pretax profit dropped 4.79% to 4.194bn rub. from 4.406bn rub.; EBITDA being up 16.3% to 13.484bn

"AK&M", 16:34, 28.04.2014 1251 AKM,COR


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