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06/27/2017

Unipro PJSC Board of Directors Held a Meeting

On 26 June 2017, the members of Unipro PJSC Board of Directors unanimously elected Klaus Schäfer, Chairman of the Management Board at Uniper SE, as Chairman of the Board of Directors. Maxim Shirokov, CEO of Unipro PJSC, was elected as Deputy Chairman of the Board of Directors.

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06/23/2017

Unipro PJSC Held Its Annual General Meeting of Shareholders

The General Meeting of Shareholders of Unipro PJSC was held in Moscow on 23 June 2017.

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05/19/2017

Unipro held the meeting of the Board of Directors

The meeting of the Board of Directors of Unipro PJSC, held on 18 May 2017, approved the date of the Annual General Shareholders' Meeting — 23 June 2017.

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