Kolymaenergo BOD decided to call a special meeting Mar. 13, the company informed.
The interest-bearing deal with Ust-Srednekanskaya GES should be approved. The annual meeting date is fixed on May 28.
Kolymaenergo is a sub of RusGidro (above 60%). It provides energy supply to Magadan energy system and Yakutia-Sakha. The Company accounts for 95% of energy generation in the region.
The 9-month 2013 net profit (RAS) dropped 37.08% to 82.534mln rub. from 131.181mln rub. prior year; revenues moved up 14.71% to 1.086bn rub. from 946.481bn rub.; profit from sales - 19.33% to 100.818mln rub. from 84.489mln rub.; pretax profit tumbled 17.43% to 132.344mln rub. from 160.29mln rub