On 05 April 2017, the Board of Directors of Unipro PJSC held a meeting where it approved the inclusion of the following candidates nominated by the Company’s shareholders into the list of candidates for voting on election to the Company’s Board of Directors at the Annual General Meeting of Shareholders following the 2016 results:
Klaus Schäfer, Chairman of the management board, Uniper SE;
Christopher Jost Delbrück, Member of the Management Board, Uniper SE;
Gunter Eckhardt Rümmler, Member of the Management Board, Uniper SE;
Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE;
Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE;
Maxim Gennadyevich Shirokov, CEO, Unipro PJSC;
Anna Grigorievna Belova, Member of the Board of Directors, JSC High-Speed Rail Lines, Member of the Board of Directors, Tiscali S.p.A.;
Tatyana Alexeyevna Mitrova, Head of the Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS);
Alexey Andreyevich Germanovich, Member of the Management Board, Fund for Development of St. Petersburg State University.
The members of the Board of Directors of Unipro PJSC also agreed to include the following candidates nominated by the shareholders of Unipro PJSC into the list of candidates for voting on election to the Company’s Revision Commission at the Annual General Meeting of Shareholders following the 2016 results:
Uwe Gerd Hansal, Executive Vice President, Accounting & Financial Controlling, Uniper SE;
Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE;
Alexey Sergeyevich Asyaev, Head of the Internal Audit Department, Unipro PJSC;
Denis Aleksandrovich Alexeenkov, Head of the Controlling Department, Unipro PJSC.
The Board of Directors of Unipro PJSC approved the remuneration for the Company’s auditor JSC PricewaterhouseCoopers Audit in the amount of RUB 10,423,728.82 (net of VAT) for engagement in review of interim financial statements prepared in accordance with the international financial reporting standards (IFRS) for the 6-month reporting period ending on 30 June 2017.