Publication date: 06.10.17
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Unipro PJSC Board of Directors Held a Meeting

The Meeting of Unipro PJSC Board of Directors, held on October 05, 2017, resolved to convene an Extraordinary General Meeting of Shareholders (EGMS) of the company.

The Board of Directors determined the date of the Extraordinary General Meeting of Shareholders as December 07, 2017. The list of persons eligible to participate in the Extraordinary General Meeting of Shareholders of Unipro PJSC will be made on October 16, 2017.

The agenda of the Extraordinary General Meeting of Shareholders of the company includes the issue of dividend payment on the basis of the outcomes of nine months of 2017. The agenda also includes items on early termination of powers of members of Unipro PJSC Board of Directors (Tatyana Mitrova decided to leave the Board of Directors of Unipro PJSC) and election of members of the Board of Directors. 

The EGMS agenda includes the issue of early termination of powers of Uwe Gerd Hansal – a member of the Revision Commission of Unipro PJSC and Executive Vice President of Accounting and Financial Controlling at Uniper SE – in connection with the end of his work for the Group, and election of members of the Revision Commission of Unipro.