Yuzhuralnickel BOD decided to call an annual meeting May 16, the company informed.
The agenda includes consideration of the annual accounting, dividends for 2013, election of BOD and an auditor.
Yuzhuralnickel (TIN 5613000143) is included into Mechel Group. It is a large nickel and cobalt producer. The reserves of nickel are appraised to cover above 1mln ton; cobalt - 90ths ton. The share capital is equal to 599.737ths rub. split in 599737 common stocks of 1 rub. par.
The 9-month 2013 net losses (RAS) declined 3.04 fold to 327.318mln rub. from 995.06mln rub. prior year; revenues rocketed down 67.25 fold to 76.996mln rub. from 5.178bn rub.; losses from sales - 7.71 fold to 178.667mln rub. from 1.378bn rub.; pretax losses - 3.1 fold to 393.348mln rub. from 1.219bn rub.