MRSK Center & Privolzhye BOD set a sitting date for July 9, the company informed.
The agenda covers election of a chairman and discussion of the auditor price. At the annual meeting June 26 the new BOD members were elected.
MRSK Center & Privolzhye (TIN 5260200603) is a MRSK's sub. It provides energy transfer to Vladimirskaya, Ivanovskaya, Kaluzhskaya, Nizhegorodskaya, Ryazanskaya and Tulskaya regions, Mariy El and Udmurtia.
It involves Vladimirenergo, Ivenergo, Kalugaenergo, Kirovenergo, Marienergo, Nizhnovenergo, Ryazanenergo, Tulenergo, Udmurtenergo. The network covers 262ths km of lines; 58.086ths stations; 1542 substations. It is a sub of Russian Grids.
The 2013 net profit (IAS) moved up 7.81% to 1.752bn rub. from 1.625bn rub.; revenues - 29.08% to 77.554bn rub. from 60.082bn rub.; operating profit - 8.73% to 4.238bn rub. from 3.898bn rub.; pretax profit - 6.85% to 2.323bn rub. from 2.174bn rub.; EBITDA - 1.37% to 9.698bn rub. from 9.567bn rub.
The 2013 net profit (RAS) rallied 32.38% to 2.536bn rub. from 1.916bn rub. prior year period; revenues - 29.69% to 77.67bn rub. from 59.889bn rub.; profit from sales - 32.25% to 9.101bn rub. from 6.882bn rub.; pretax profit - 15.14% to 3.477bn rub. from 3.02bn rub