At the Kaluzhskaya Sale Company annual meeting May 28 the holders affirmed the annual accounting and approved a decision to pass the 2013-dividends, the company informed.
The new BOD members were elected; Business-Audit being affirmed as an auditor.
The Company (TIN 4029030252) is a guaranteed supplier of energy in Kaluzhsky reg. In 2004 it was formed through the restructuring of Kalugaenergo.
The 9-month 2013 net profit increased 23.97% to 63.412mln rub. from 51.153mln rub. prior year; revenues added 14.86% to come to 9.949bn rub.
from 8.662bn rub.; profit from sales - 40.29% to 216.189mln rub. from 154.104mln rub.; pretax profit - 30.46% to 83.147mln rub. from 63.736mln rub.