Sibmetinvest BOD decided to call a special meeting Mar. 3, the company informed.
The preterm cancellation of the director general powers and election of the new one should be considered.
Sibmetinvest (TIN 7727244718) is affiliated with Evraz Group. The holders involve West Siberian Metallurgic Plant (ZSMK) and Nizhnetagilsky Metallurgic Plant (NTMK) keeping 50% each.
The 9-month 2013-net profit (RAS) moved up 4.69 fold to 12.331bn rub. from 2.632bn rub. prior year; revenues - 4.42 fold to 12.571bn rub. from 2.841bn rub.; profit from sales - 4.41 fold to 12.511bn rub. from 2.839mln rub.; pretax profit - 4.76 fold to 12.271bn rub. from 2.579mln rub.