Kuzbassrazrezugol calls special meeting Apr. 7.in the absentee form, the company informed.
The guarantee contract with Gazprombank on the credit line in favor of UGMK-Holding should be approved.
Kuzbassrazrezugol (TIN 4205049090) is the largest company in Russia providing coal extraction крупнейшая в России компания по добыче высококачественного угля открытым способом. It covers the 4th part of the coal market in Kuznetsky basin. It keeps licenses on the development of 17 coal fields. The exports reached 19mln ton/y. The single executive body powers have been transferred to UGMK-holding.
The 2012-net profit (RAS) increased 18.32% to gain 9.748bn rub. from 8.239bn rub.; revenues being up 9.54% to 66.666bn rub. from 60.859bn rub.; profit from sales being down 5.85% to 14.086bn rub. from 14.961bn rub.; pretax increased 19.02% to 12.702bn rub. from 10.673bn rub.