At the Kaluzhsky Turbine Plant special meeting Feb. 20 the decision on the preterm cancellation of the BOD powers was approved, the company informed.
The new members were elected.
KTZ (TIN 4026007424) is a leading small- and medium-size turbine producer. Now the assortment includes 100 types of turbines delivered to CIS and Baltic states. The Plant is included into Silmash. The share capital is equal to 835.38ths rub. split in 158004 preferred and 677380 common stocks of 1 rub. par.
The 9-month 2013 net profit (RAS) rallied up 87.44% to 544.925mln rub. from 290.715mln rub. prior year; revenues - 59.54% to 4.882bn rub. from 3.06bn rub.; profit from sales - 77.46% to 526.677mln rub. from 296.791mln rub.; pretax profit - 92.59% to 696.295mln rub. from 361.547mln rub.