Moscow Joint Grid Company (MOESK) BOD decided to call a special meeting Feb. 6, the company informed.
The holders are going to elect BOD members and consider director general nominee.
The Company (TIN 5036065113) is the largest regional energy supplier and is included into the 3 top list of the energy generating companies in Russia. Till half 2006 it was named Moscow Regional Electric Grid Company.
The share capital is worth 14.125bn rub. split in 28249359700 common stocks of 0.5 rub. par. The major holders involve Russian Grids (51%); Gazprom Group (31%) and Moscow government (8%); above 8% being in free circulation.
The IH 2013 net profit (IAS) climbed down 16.42% to 7.189bn rub. from 8.6bn rub.; revenues moved up 7.17% to 61.231bn rub. from 57.134bn rub.; operating profit - 13.42% to 10.217bn rub. from 11.801bn rub.; pretax profit - 21.49% to 8.881bn rub. from 11.311bn rub.
The 9-month 2013 net profit (RAS) declined 2.05 fold to 7.629bn rub. from 15.654bn rub.; revenues being up 7.3% to 88.258bn rub. from 82.255bn rub.; profit from sales dropped 7.24% to 16.701bn rub. from 18.006bn rub.; pretax profit - 36.22% to 11.104bn rub. from 17.411bn rub.
"AK&M", 16:49, 17.01.2014 1251 AKM,COR