Publication date: 11.05.18
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Meeting of the Board of Directors of Unipro PJSC

The meeting of the Board of Directors of Unipro PJSC held on 08 May 2018 approved the date of the Annual General Shareholders’ Meeting – June 14, 2018 – and the date of compiling the list of persons eligible to attend the General Shareholders’ Meeting of Unipro PJSC – May 20, 2018.

The Board of Directors pre-approved the annual report of Unipro PJSC and annual accounting statements of the company for financial year of 2017 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 resolve on disbursement of dividends on ordinary shares of Unipro PJSC for 2017 in a monetary form in the amount of 0.1110252759795 roubles per ordinary share, which corresponds to the payout of 7 bn RUB.

The meeting resolved to present AO PricewaterhouseCoopers Audit as the candidate for the company’s auditor to be approved 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.