Vysochaishy BOD set a sitting date for Feb. 4, the company informed.
The preparation to the annual meeting should be discussed.
The Company (TIN 3802008553) was founded in 1998 by Lanta Bank and Lenzoloto to develop Khomolkhino-Iligirskaya ore zone including Vysochaishiy Golets in Irkutsk reg. The major holders involve top managers.
The IH 2013 net profit (RAS) moved down 2.54 fold to 793.374mln rub. from 2.013mln rub. prior year period; revenues - 7.46% to 3.846bn rub. from 4.156bn rub.; profit from sales - 24.98% to 1.748bn rub. from 2.33bn rub.; pretax profit - 2.57 fold to 978.635mln rub. from 2.518bn rub.
The IH 2013 net profit (IAS) dropped 35.64% to 1.237bn rub. from 1.922bn rub.; revenues - 7.5% to 3.948bn rub. from 4.268bn rub.; operating profit - 33.64% to 1.43bn rub. from 2.155bn rub.