On December10, 2019, the Board of Directors of Unipro PJSC elected Andreas Schierenbeck, Chief Executive Officer of Uniper SE, as Chairman of the company’s Board of Directors. Anna Belova, Professor of the Higher School of Management, Higher School of Economics, was elected as Deputy Chairman of the Board of Directors.
In the course of the meeting, the Board of Directors approved the composition of the Audit Committee of the company’s Board of Directors as follows: Anna Belova (Chairman), Georgiy Abdushelishvili and Oleg Vyugin.
The members of the Board of Directors of Unipro PJSC elected the Appointment and Remuneration Committee of the company’s Board of Directors. The committee consists of Georgiy Abdushelishvili (Chairman), Anna Belova and Oleg Vyugin.
The Board of Directors approved the budget of Unipro PJSC for 2020 according to the IFRS and adopted a number of other resolutions related to the company’s operation.