At the Lithium Element annual meeting June 20 the holders approved the 2013-dividends at 536.65 rub./preferred stock and 347.93 rub./common stock, the company informed.
Thus, the payment demands 7.755mln rub. in total. The 9-month intermediate dividends were covered in the total volume of 11.3738mln rub.
RSM RUS was affirmed as an auditor.
Lithium Element (TIN 6451115083) includes research, technological and production divisions providing development of chemical current sources. From 2009 it is included into Rostekh.
The 9-month 2013 net profit (RAS) increased 23.92% to 23.476mln rub. from 18.945mln rub.; revenues - 47.74% to 413.769mln rub. from 280.064mln rub.; profit from sales - 64.81% to 39.306mln rub. from 23.849mln rub.; pretax profit - 25.05% to 29.096mln rub. from 23.268mln rub.
"AK&M", 11:03, 25.06.2014 1251 AKM,COR