Publication date: 09.04.18
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Meeting of Board of Directors of Unipro PJSC

On April 05, 2018, the Board of Directors of Unipro PJSC held a meeting and approved the inclusion of the following candidates nominated by company shareholders into the list of candidates for the election to the company Board of Directors at the Annual General Meeting of Shareholders following the results of 2017:

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 Development of Saint Petersburg State University,

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

Gunter 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, and

Maxim G. Shirokov, CEO, Unipro PJSC.

The following candidates nominated by shareholders of Unipro PJSC have been included into the list of candidates for voting in election to the Company’s Revision Commission at the annual General Meeting of Shareholders following the results of 2017:

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

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

Denis A. Alexeenkov, Head of the Controlling Department, Unipro PJSC, and

Alexey S. Asyaev, Head of the Internal Audit Department, Unipro PJSC.

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