At the Enel OGK-5 annual meeting the holders approved the 2013-dividends in the total volume of 1.976bn rub., the company informed.
Ernst & Young was affirmed as an auditor. The holders approved the renaming of the Company from Enel OGK-5 to Enel Russia.
Enel OGK-5 (TIN 6671156423) was registered in Ekaterinburg in Oct. 2004. It involves Konakovskaya, Nevinnomysskaya, Sredneuralskaya and Reftinskaya GRES. The total capacity reached 8672MW and 2242 Gcal.
The share capital is worth 35.372bn rub. split in 35371898370 common stocks of 1 rub. par. The PFR Partners Fund I Limited's share is equal to 26.43%, Enel Investment Holding B.V. - 56.43%, EBRD - 5.12%; minority - 12.02%.
The 2013 net profit (IAS) declined 8.58% to 4.939bn rub. from 5.403bn rub.; revenues rose 4.77% to 69.723bn rub. from 66.546bn rub.; operating profit - 3.99% to 9.852bn rub. from 9.474bn rub.; pretax profit dropped 1.66% to 6.686bn rub. from 6.799bn rub.; EBITDA being up 14% to 16.848bn rub.
The 2013-net profit moved down 24.54% (RAS) to 3.7bn rub. from 4.903bn rub. prior year; revenues moved up 4.94% to 69.922bn rub. from 66.628bn rub.; profit from sales being down 5.74% to 9.823bn rub. from 10.421bn rub.; pretax profit - 26.4% to 4.75bn rub. from 6.454bn rub.
10:04, 27.06.2014 1251 AKM,COR