Mosenergosbyt BOD set a special meeting date for Mar. 20, the company informed.
The holders should affirm new edition of the articles.; IH corporate measures and some other issues.
Mosenergosbyt (TIN 7736520080) was founded in Apr. 2005 due to the withdrawal from Mosenergo. From that time it is a legal energy supplier and the largest energy sale company (6mln consumers).
The share capital is worth 282.494mln rub. split in 28249359700 common stocks of 0.01 rub. par. ESK RusGidro holds 50.9% (Aug. 12 2010 the stake was placed in trust with Inter RAO UES), Agana MC - 18.4%.
The IH 2013-net losses (IAS) gained 146.975mln rub. vs. 1.474bn rub. in profit prior year; revenues climbed up 12.68% to 117.597bn rub. from 104.364bn rub.; operating losses coming to 412.284mln rub. vs. 1.622bn rub. in profit; pretax losses - 177.287mln rub. vs. 2.02bn rub. in profit.
The 9-month 2013 net profit (RAS) dropped 2.07 fold to 904.07mln rub. from 1.867bn rub. prior year period; revenues moved up 14.02% to 173.117bn rub. from 151.832bn rub.; profit from sales declined 44.58% to 1.401bn rub. from 2.53bn rub.; pretax profit - 2.21 fold to 1.12bn rub. from 2.474bn rub.