RusGidro BOD decided to call the annual meeting June 27, the company informed.
5.248bn rub. can be transferred on the dividends payment.
PricewaterhouseCoopers Audit is assumed to be an auditor. The Company intends to withdraw from Siberian Energetic Association and affirm the 40bn rub. worth credit contract at 9.3% ann. with Sberbank and the 50bn rub. worth contract with VTB Bank at 7% ann.
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.