Publication date: 12.12.18
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Meeting of the Board of Directors of Unipro PJSC_1223

The Board of Directors of Unipro PJSC held a meeting on December 11, 2018.

The Board members passed Unipro PJSC budget 2019 prepared in accordance with IFRS, approved additional agreements to the contracts made between Unipro PJSC and PAO NOVATEK and OOO NOVATEK Perm on the supply of gas to Smolenskaya GRES, Surgutskaya GRES-2, Shaturskaya GRES and Yaivinskaya GRES until 2027, and adopted the updated version of the Corporate Governance Code.

The Board of Directors also heard a report on the progress of the Berezovskaya GRES Unit 3 repair project and pointed out that the status of the project work meets the pre-approved schedule and budget requirements (for reference, the power unit is expected to be put into operation in Q3 2019, however extensive fire-coating requirement may cause delay of the launch until Q4 2019).

The Board Members took note of the proposed version of Unipro Dividend Policy and negotiated an action plan for policy preparation for approval within the first six months of 2019.

The Board of Directors also passed a number of other resolutions related to Unipro PJSC activities.