Gidromash BOD decided to call an annual meeting Apr. 16, the company informed.
Aviaaudit-Prom is recommended as an auditor.
Gidromash (TIN 5262008630) is a leading Russia entity providing production and development of shassi and hydro-aggregates for all types of air facilities. The share capital is equal to 154.3ths rub. split in 617226 common stocks of 0.25 rub. par.
The 9-month 2012 net profit dropped 4.1% to 269.223mln rub. from 280.719mln rub. prior year; revenues moved up 3.65% to 2.471bn rub. from 2.386bn rub.; profit from sales - 3.83% to 410.322mln rub. from 395.199mln rub.; pretax profit declined 2.38% to 353.776mln rub. from 362.404mln rub.