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.