Astrakhanenergosbyt BOD decided to hold a sitting Mar. 6, the company informed.
The preparation to the annual meeting should be discussed.
The Company (TIN 3017041554) was formed within Astrakhanenergo restructuring. It is energy supplier to the regional consumers.
The 2012-net profit (RAS) dropped 8.34 fold to 23.182mln rub. from 193.228mln rub. prior year; revenues declined 4.87% to 7.134bn rub. from 7.499bn rub.; profit from sales - 48.36% to 196.279mln rub. from 380.079mln rub.; pretax profit - 6.41 fold to 39.142mln rub. from 250.793mln rub