Publication date: 02.11.21
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Meeting of Board of Directors of Unipro PJSC

The Meeting of the Board of Directors of Unipro PJSC held on November 2, 2021 approved the date of the Extraordinary General Shareholders Meeting (EGSM) to be December 6, 2021 and the date of issuing the list of persons eligible to attend the General Shareholders Meeting of Unipro PJSC to be November 13, 2021. The EGSM will take place in the form of absentee voting.

Members of the Company’s Board of Directors recommended that the Extraordinary General Meeting of Shareholders pass a resolution on the payment of dividends on Unipro PJSC ordinary shares for 9M 2021 in the amount of RUB 0.190329044536 per ordinary share totalling at RUB 12 bn.

In addition, the Board of Directors approved a number of other resolutions related to Unipro PJSC activities.