Tambovenergosbyt BOD decided to call the annual meeting May 18, the company informed.
The agenda concerns approval of the annual accounting, new edition of the articles, internal documents, dividends payment, election of BOD members and an auditor.
BOD affirmed the 2017-annual accounting and proposed to pass the dividends. Ernst & Young should be approved as the auditors.
Besides, BOD affirmed the report on the execution of the interest-bearing deals signed in 2017.
The Company (TIN 6829010210) was registered in 2005 as being formed due to the restructuring of Tambovenergo through the withdrawal. The share capital is equal to 34.879mln rub. split in 1525986880 common and 217961420 preferred stocks of 0.02 rub. par.
The 2017 net profit (RAS) rocketed down 5.58 fold to 186ths rub. from 1.037bn rub.; revenues increased 16.93% to 5.972bn rub. from 5.107bn rub.; profit from sales coming to 33.791mln rub. vs. 8.568mln rub. in losses; pretax profit being doubled to 9.504mln rub. from 4.356mln rub.
"AK&M", 13:16, 16.04.2018 1251 AKM,COR