TNS energo Rostov-na-Donu BOD decided to call the annual meeting June 21, the company informed.
The agenda concerns approval of the annual accounting, new edition of the articles, internal documents, dividends payment, interest-bearing deals, election of BOD members and an auditor.
BOD approved annual accounting and recommended to spend 45.14mln rub. on the investments and 150.182mln rub. - on the 2017-dividends payment
Besides, BOD affirmed the IQ 2018 report and execution of the business plan and key patterns of the efficiency.
Auditinform-Electrostal is proposed to the auditor position.
TNS energo Rostov-na-Donu (former Energosbyt Rostovenergo, TIN
6168002922) was formed in 2005 to provide purchase and sale of energy in Rostov reg. It has a guaranteed supplier status and is included into TNS energo structure. In July 2015 it was renamed and started to operate under TNS energo brand.
The IH 2017 net losses (IAS) gained 206.703mln rub. vs. 3.166bn rub. in profit prior year period; revenues moved up 6.73% to 19.116bn rub. from 17.912bn rub.; operating losses - 126.928mln rub. vs. 296.398mln rub. in profit; pretax losses - 236.082mln rub. vs. 43.396mln rub. in profit.
The 9-month 2017 net profit (RAS) rocketed down 1264.8 fold to 90ths rub. from 113.833mln rub.; revenues moved up 4.95% to 34.081bn rub. from 32.473bn rub.; profit from sales being down 26.69% to 795.095mln rub. from 1.085bn rub.; pretax profit increased 4.68% to 37.088mln rub. from 35.429mln rub.
"AK&M", 14:34, 16.05.2018 1251 AKM,COR