Eniseiskaya TGK BOD set a sitting date for June 24, the company informed.
It will be held in the absentee form to elect a chairman and consider liquidation of the audit committee. The new BOD was elected at the annual meeting.
Eniseiskaya TGK (TIN 1901067718) was formed in 2006 through the merger of generating assets of Krasnodarsky reg. and Khakasia. It provides generation and sale of heat and electric energy and their transfer to Kemerovsky, Altaisky, Krasnoyarsky regions and Khakasiya. It covers about 20% on the Siberian energy market. The coal is a basic fuel. Now it started realization of the investment program demanding 78bn rub.
The 2013-net profit was pushed 39.52% (RAS) upward to 1.534bn rub. from 1.099bn rub.; revenues were halved to 13.829bn rub. from 28.45bn rub.; profit from sales moved up 9.91% to 3.954bn rub. from 3.597bn rub.; pretax profit - 14.81% to 1.936bn rub. from 1.686bn rub.