Mosenergo BOD sitting is set for June 20, the company informed.
The agenda covers election of a chairman. The new BOD members were elected at the annual meeting June 4.
Mosenergo (TIN 7705035012) is the largest energy generating company using the organic fuel. It involves 15 power plants with 12.3th MW in capacity which covers 43% of the consumers needs in Moscow. The consumption of gas covers 20bn m3 a year.
The major holder is Gazprom Energoholding having 53.5%; Moscow government - 26.45%; Inter RAO Capital - 5.05%. The share capital is worth 39.749bn rub. split in 39749359700 common stocks of 1 rub. par. In 2013 58.6bn kWh were generated.
The IQ 2014 net profit (IAS) moved down 41.77% to 4.282bn rub. from 7.353bn rub.; revenues being up 1.06% to 53.918bn rub. from 53.353bn rub.
The IQ 2014 net profit (RAS) declined 23.16% to 5.481bn rub. from 7.133bn rub. prior year period; revenues moved up 0.21% to 52.776bn rub.
from 52.666bn rub.