The Board of Directors of Unipro PJSC held a meeting on March 11, 2019.
The Board of Directors of Unipro PJSC approved the consolidated financial statements of Unipro PJSC for financial year 2018 prepared in accordance with IFRS.
Furthermore, the Board of Directors approved the dividend policy of Unipro PJSC consolidating the core principles of dividend payment to shareholders till 2022. The company is considering to pay dividends at least twice a year.
The dividend for 2019 will amount to 14 bln roubles. The resumption of capacity payment for Berezovskaya GRES Power Unit 3 will enable Unipro PJSC to raise dividend payments significantly and keep them at 20 bln roubles per year over 2020–2022.
The Board of Directors also passed a number of other resolutions related to Unipro PJSC activities.