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Sverdlovenergosbyt called annual meeting June 30.

June 30 at the Sverdlovenergosbyt annual meeting the holders approved the annual accounting and decided to pass the 2013-dividends and retain the profit, the company informed.

The new BOD members were elected. The holders made a decision to restructure the Company through the merger with Energosbyt Plus together with Udmurtskaya Energosbyt and Kirovenergosbyt. Within the merger one common stock of 0.14 rub. par of Energosbyt Plus is converted into 3.3416 common and 3.677 preferred stocks fo Sverdlovenergosbyt of 0.0086 rub. par each.

The Company (TIN 6670082105) is a guaranteed supplier of energy in Sverdlovsk reg. The consumers involve the largest metallurgic and engineering entities. It includes 6 divisions in the Urals.

The 2013 net profit (RAS) increased 2.08 fold to 97.077mln rub. from 46.761mln rub. prior year; revenues moved down 19.55% to 34.21bn rub. from 42.525bn rub.; profit from sales - 40.03% to 917.422mln rub. from 1.53bn rub.; pretax profit - 45.42% to 20.329mln rub. from 37.245mln rub.

"AK&M", 04.07.2014


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