The special meeting at Belgorodenergosbyt is set for Feb. 7, the company informed.
The new BOD members should be elected.
Belgorodenergosbyt (TIN 3123110760) is a basic energy sale entity and guaranteed energy supplier in Belgorod reg. It provides energy transfer to the regional consumers (8bn kWh).
The 2012 net profit (RAS) added 1.16% to come to 10.574mln rub. from 10.453mln rub. prior year; revenues being up 2.69% to 23.562bn rub. from 22.945bn rub.; profit from sales declined 13.98% to 637.771mln rub. from 741.451mln rub.; pretax profit - 9.35 fold to 40.333mln rub. from 377.252mln rub.