June 27 at the RusGidro annual meeting the holders approved the 2013-dividends in the total volume of 5.248bn rub. (0.01358751 rub./pcs), the company informed.
1.766bn rub. will be transferred to the reserve fund; 28.307bn rub. - accumulation fund. The coverage of the 2012-dividends demanded 3.676bn rub.
in total. The holders affirmed the withdrawal from Siberian Energetic Association; PricewaterhouseCoopers Audit being approved as an auditor.
BOD members include representatives of Altera Capital, RusGidro, SO UES, ATS, Rosneft, Rosneftegaz, ENIN, VTB Bank.
The 40bn rub. worth credit line contract with Sberbank was affirmed along with the probable contracts with VTB (50bn rub. and 25bn rub.).
RusGidro (TIN 2460066195) involves 61 GESs, 2 GAES, 3 geothermal stations in Kamchatka, Kalmytskaya VES, Irkutskaya, Bratskaya and Ust-Ilimskaya GESs. Besides, it keeps 90% in International Energetic Corp.
Together with Electric stations it builds Verkhne-Narynsky GES Cascade in Kirgizia. The total capacity is equal to 36.5GW. The 9-month 2013 output moved up 15% to increased 46.34% to 93.418bn kWh.
The share capital is equal to 386.255bn rub.; the government holds 66.837%; National Clearing Depository - 28.5633%.
The 9-month 2013 net profit (IAS) gained 14.8bn rub. vs. 1.906bn rub.
in losses prior year. The revenues increased 6.82% to 222.646bn rub. from 208.438bn rub.; operating profit - 3.47 fold to 27.404bn rub. from 7.902bn rub.; pretax profit - 3.54 fold to 24.725bn rub. from 6.986bn rub.; EBITDA - 28.6% to 52.079bn rub. from 40.496bn rub.
The 2013 net profit (RAS) rallied up 2.4 fold to 35.321bn rub. from 14.702bn rub. prior year period; revenues moved up 15.48% to 108.794bn rub.
from 94.207bn rub.; profit from sales - 30.61% to 49.921bn rub. from 38.22bn rub.; pretax profit doubled to 47.315bn rub. from 22.834bn rub.; EBITDA being 25.99% up to 61.774bn rub. from 49.03bn rub.