Corporate secretary

In accordance with the Resolution of the Board of Directors of Unipro PJSC dated 28.03.2019 (Minutes No. 271 dated 29.03.2019), the functions of the Corporate Secretary are assigned to the Corporate Policy Department:

The following key tasks shall be assigned to the Corporate Policy Department:

  • participation in improvement of the Company’s corporate governance system,
  • coordination of the Company’s efforts aimed at protecting and ensuring the exercise of rights and interests held by the Company’s shareholders,
  • efficient day-to-day interaction with the Company’s shareholders,
  • support of efficient performance of the Company’s Board of Directors.

The Corporate Policy Department shall operate under the Russian Federation legislation, the Unipro PJSC Articles of Association, Unipro PJSC Regulation on the Corporate Policy Department, Regulation on the Function Performing the Duties of the Corporate Secretary of Unipro PJSC, and other corporate documents of the Company and resolutions of the General Shareholders’ Meeting and the Board of Directors of the Company.

The Head of the Corporate Policy Department shall be subordinate and accountable to the Company’s Board of Directors. The Head of the Corporate Policy Department shall be appointed and dismissed by the Company’s General Director upon approval of the Company’s Board of Directors.

On 28.03.2019, the Board of Directors of Unipro PJSC approved the appointment of Ekaterina Alekseyevna Giganova to the position of the Head of the Corporate Policy Department of Unipro PJSC (Minutes No. 271 dated 29.03.2019).

 
Full name Position
Ekaterina Alekseyevna Giganova Head of the Corporate Policy Department, Unipro PJSC