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26/06/2014
16:30
Uralelectromed called annual meeting June 20.

At the Uralelectromed annual meeting June 20 the holders decided to pass the 2013-dividends, the company informed.

155.887mln rub. in losses will be covered out of the retained profit.

The new BOD members were elected. Metaudit was affirmed as an auditor. The 2012-dividends were unpaid.

The Company (TIN 6606003385) is a sole producer of copper electrolytic powder. It has 30 types of products in the assortment which are delivered to foreign and Russian entities.

The 2013 net losses (RAS) gained 149.78mln rub. vs. 3.791bn rub. in profit prior year; revenues declined 5.51% to 21.322bn rub. from 22.566bn rub.; profit from sales - 4.55 fold to 1.148bn rub. from 5.227bn rub.; pretax profit - 14.92 fold to 326.297mln rub. from 4.869bn



"AK&M", 14:26, 26.06.2014 1251 AKM,COR

 

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