On November 8, 2017, the Unipro PJSC Board of Directors considered and approved the following list of candidates nominated by the company shareholders for appointments to the Board of Directors, with the election scheduled for December 7, 2017 at the Extraordinary General Shareholders’ Meeting:
Anna G. Belova, Professor of the Higher School of Management, Higher School of Economics,
Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE,
Oleg V. Vyugin, Professor of the Finance Department, Faculty of Economic Sciences, Higher School of Economics,
Alexey A. Germanovich, Member of the Management Board, Fund for the Development of St. 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, CEO, Chairman of the Management Board, Uniper SE,
Maxim G. Shirokov, Chief Executive Officer, Unipro PJSC.
Furthermore, the Unipro PJSC Board of Directors suggested nominees for appointments to the Revision Commission as follows:
Denis A. Alexeenkov, Head of the Controlling Department, Unipro PJSC,
Alexey S. Asyaev, Head of the Internal Audit Department, Unipro PJSC,
Dr. Jörg Wallbaum, Executive Vice President, Accounting & Financial Controlling, Uniper SE,
Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE.
The Board of Directors recommended the Extraordinary General Shareholders’ Meeting to approve the payment of dividends on Unipro PJSC ordinary stock from the net profit resulted for nine months of 2017 in the amount of RUB 0.1110252759795 per one ordinary share. Total expected amount of dividends for 9 months of 2017 is RUB 7 bn. This amount is expected to be paid out by January 2018.
The Board of Directors also approved some other resolutions related to the company’s business.