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Quadra BOD holds sitting Mar. 5.

Mar. 5 Quadra BOD is going to consider the nominees for the election at the annual meeting, the company informed.

The director general report and interest-bearing deals should be discussed as well.

Quadra (former TGK-4 till May 2010) (TIN 6829012680) was registered in Apr. 2005. The share capital is worth 19.878bn rub. split in 1912505577759 common and 75272938838 preferred stocks of 0.01 rub. par; 49.9% being held by Onexim Holdings Limited. 11 branches have 25 power plants with 3357.8MW of electric energy and 16939.9Gcal of the heat; the length of the heat networks cover 4934.9 km.

The IH 2013 net losses (IAS) dropped 4.9 fold to 88.223mln rub. from 432.187mln rub. prior year; revenues rose 10.2% to 23.017mln rub. from 20.886mln rub.; operating profit being down 40.73% to 533.262mln rub. from 899.68mln rub.; pretax profit - 3.67 fold to 198.136mln rub. from 727.673mln rub.

The 9-month 2013 net losses (RAS) increased 84.03% to 1.3bn rub. from 706.16mln rub. prior year; revenues went upward 12.53% to 27.375bn rub. from 24.327mln rub.; profit from sales reached 661.705mln rub. vs. 563.361mln rub. in losses; pretax losses moved up 86.62% to 1.471bn rub. from 788.245mln rub

"AK&M", 03.03.2014


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