Publication date: 07.12.17
Back to list

Unipro PJSC held an Extraordinary General Meeting of Shareholders

On December 07, 2017, Unipro PJSC held an extraordinary general meeting of shareholders in Moscow.

Having considered the recommendations of the Board of Directors, the Company’s shareholders passed a resolution to pay dividends on Unipro PJSC ordinary shares out of the profit for nine months of 2017 in the amount of RUB 0.1110252759795 per one ordinary share.

The Extraordinary General Meeting of Shareholders of Unipro PJSC elected the Company’s Board of Directors composed of 9 persons as follows (the positions are specified as of the time of nomination):

  • Anna Belova, Professor of the Higher School of Management, Higher School of Economics;

  • Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE;

  • Oleg Vyugin, Professor of the Finance Department, Faculty of Economic Sciences, Higher School of Economics;

  • Alexey Germanovich, Member of the Management Board, Fund for Development of Saint Petersburg State University;

  • Christopher Jost Delbrück, Member of the Management Board, Uniper SE;

  • Günter Eckhardt Rümmler, Member of the Management Board, Uniper SE;

  • Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE;

  • Klaus Schäfer, Chairman of the Management Board, Uniper SE;

  • Maxim Shirokov, General Director, Unipro PJSC.

 

The Extraordinary General Meeting of Shareholders of Unipro PJSC elected new members of the Audit Commission as follows (the positions are specified as of the time of nomination):

  • Denis Alekseenkov, Head of the Controlling Department, Unipro PJSC;

  • Alexey Asyaev, Head of the Internal Audit Department, Unipro PJSC;

  • Dr. Jörg Wallbaum, Executive Vice President, Accounting & Financial Controlling, Uniper SE, and

  • Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE.