Lithium-Element BOD is going to call a special meeting Mar. 26 in the absentee form, the company informed.
The state contract (272.5mln rub. ) and contract with VTB Bank (218mln
rub.) should be approved by the holders.
Lithium Element (TIN 6451115083) includes research, technological and production divisions providing development of chemical current sources. From
2009 it is included into Rostekh.
The 9-month 2013 net profit (RAS) increased 23.92% to 23.476mln rub. from 18.945mln rub.; revenues - 47.74% to 413.769mln rub. from 280.064mln rub.; profit from sales - 64.81% to 39.306mln rub. from 23.849mln rub.; pretax profit - 25.05% to 29.096mln rub. from 23.268mln rub.