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06/18/2018

Meeting of the Board of Directors of Unipro PJSC

The members of Unipro PJSC Board of Directors unanimously elected Klaus Schäfer, the Chairman of the Management Board at Uniper SE, as the Chairman of the Board of Directors on June 14, 2018,. Maxim Shirokov, CEO of Unipro PJSC, was elected as the Deputy Chairman of the Board of Directors.

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06/14/2018

Unipro PJSC Held Annual General Shareholders’ Meeting

On June 14, 2018, in Moscow, Unipro PJSC held the General Shareholders’ Meeting, where the Company’s annual report and annual accounting (financial) statements for 2017 were approved.

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05/11/2018

Meeting of the Board of Directors of Unipro PJSC

The meeting of the Board of Directors of Unipro PJSC held on 08 May 2018 approved the date of the Annual General Shareholders’ Meeting – June 14, 2018.

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