Unipro PJSC held an Extraordinary General Shareholders Meeting

On December 3, 2019, Unipro PJSC held an extraordinary general meeting of shareholders in Surgut.

The Extraordinary General Meeting of Shareholders of Unipro PJSC elected the Company’s Board of Directors composed of 9 persons as follows (the positions are specified as of the time of nomination):

Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC

Anna Belova, Professor of the Higher School of Management, Higher School of Economics

David Bryson, Director for Production – Asset Management, Uniper SE

Dr. Patrick Wolff, Chief Advisor and Chief Specialist for Compliance, Uniper SE   

Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics

Günter Eckhardt Rümmler, Member of the Management Board, Uniper SE

Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE

Andreas Schierenbeck, Chief Executive Officer, Uniper SE

Maxim Shirokov, CEO, Unipro PJSC

Having considered the recommendations of the Board of Directors, the company’s shareholders passed a resolution to pay dividends on Unipro PJSC ordinary shares out of the profit for nine months of 2019 in the amount of RUB 0.111025275979 per ordinary share totaling at RUB 7 bn.