MRSK Center BOD affirmed the agenda of the annual meeting at the sitting May 19, the company informed.
BOD proposed the holders to invest 216.906mln rub. in the development and 75.992mln rub. - in the dividends payment (0.0018 rub./pcs).
MRSK Center (TIN 6901067107) was formed in 2004. The Company holds 11 divisions including Belgorodenergo, Lipetskenergo, Tverenergo, Smolenskenergo, Orelenergo, Tambovenergo, Yarenergo, Voronezhenergo. It includes 2324 substations.
The share capital is equal to 4.222bn rub. split in 42217941468 common stocks of 0.1 rub. par. On Dec. 31, 2012 the major holders involved Depository & Corporate Technologies (50.3%), National Clearing Depository (36.6%); 6.6% being held by ING Bank (Eurasia); 6.5% being in free circulation.
The IH 2013-net profit (IAS) dropped 5.76 fold to 602.808mln rub. from 3.471bn rub. prior year; revenues rose 22.68% to 41.898bn rub. from 34.153bn rub.; operating profit being down 2.63 fold to 2.055bn rub. from 5.413bn rub.; pretax profit - 5 fold to 908.745mln rub. from 4.541bn rub.; EBITDA - 36.26% to 5.8bn rub. from 9.1bn rub.
The 2013 net profit (RAS) declined 11.78 fold to 292.898mln rub. from 3.451bn rub. prior year; revenues moved up 33.94% to 92.947bn rub. from 69.397bn rub.; profit from sales - 22.34% to 11.487bn rub. from 9.39bn rub.; pretax profit declined 2.33 fold to 1.929bn rub. from 4.488bn rub.