RusGidro BOD is going to hold a sitting Apr. 4, the company informed.
The agenda of the annual meeting and nominees should be discussed.
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.