Kazansky Helicopter Plant BOD decided to conduct annual meeting June 27, the company informed.
Ernsk & Young should be affirmed as an auditor along with the amendments to the additional stock issue.
Kazansky Helicopter Plant (TIN 1656002652) is one of the largest producers of Mi-8 helicopters in Russia.
The share capital is equal to 154.68mln rub. split in 154089390 common and 594300 preferred stocks of 1 rub. par.
The 2013-net profit rallied up 67.6% (IAS) to 7.267bn rub. from 4.336bn rub. prior year; revenues increased 16.86% to 45.007bn rub. from 38.515bn rub.; operating profit - to 10.468bn rub. from 4.95bn rub.; EBITDA being doubled to 11.65bn rub. from 5.892bn rub.
The IQ 2014 net profit was doubled to 2.423bn rub. (RAS) from 1.196bn rub. prior year, the company informed.
The revenues moved up 16.74% to 9.687bn rub. from 8.298bn rub.; profit from sales - 87.14% to 3.507bn rub. from 1.874bn rub.; pretax profit - to 3.103bn rub. from 1.532bn rub