The meeting of the Board of Directors of Unipro PJSC held on May 8, 2019 approved the date of the Annual General Shareholders’ Meeting to be June 14, 2019, and the date of compiling the list of persons eligible to attend the General Shareholders’ Meeting of Unipro PJSC to be May 19, 2019.
The Board of Directors pre-approved the Unipro PJSC annual report and the annual accounting statements of the company for the fiscal year 2018 and resolved to submit them for approval to the Annual General Shareholders’ Meeting of Unipro PJSC.
The members of the company’s Board of Directors recommended the Annual General Shareholders’ Meeting to confirm the dividends payment on ordinary shares of Unipro PJSC for 2018 out of retained profit in monetary form in the amount of RUB 0.111025275979 per ordinary share, which is RUB 7 bn.
The members of the company’s Board of Directors agreed to propose the appointment of AO PricewaterhouseCoopers Audit as the company’s auditor. This decision will be taken by the Annual General Shareholders’ Meeting of Unipro PJSC.
The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.