RN Holding BOD proposed the holders to pass the 2013-dividends, the company informed.
The annual meeting is set for June 30. The holders should approve the delisting of the stocks and to appeal to the Central Bank to provide exemption from the information disclosure.
RN Holding (TIN 7225004092) is included into Rosneft Group. The latter acquired RN in IIQ 2013 from TNK-BP.
The 2013-net profit plunged (IAS) 3% to 275bn rub. from 280bn rub.
prior year; revenues declined 7.5% to 1.593tril rub. from 1.723tril rub.; operating profit - 318bn rub. from 346bn rub.
The 2013-net profit rallied down 4 fold to 45.87bn rub. from 182.697bn rub.; revenues declined 46% to 688.008bn rub. from 1.28tril rub.; gross profit being down 2.3 fold to 202.469bn rub.; profit from sales - 6.4 fold to 30.635bn rub.
The IQ 2014 net profit was doubled to come to 40.937bn rub. from 19.238bn rub. prior year period; other revenues moved up 4.4 fold to 57.939bn rub. from 13.361bn rub.
"AK&M", 11:35, 03.06.2014 1251 AKM,COR