Publication date: 06.05.22
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Unipro PJSC Board of Directors Approves the Holding of AGSM in Absentia.

The absentee meeting of Unipro PJSC Board of Directors held on May 5, 2022 approved the date of the Annual General Shareholders’ Meeting of the Company to be held by absentee voting — June 10, 2022 — and the date of compiling the list of persons eligible to participate in the General Shareholders’ Meeting of Unipro PJSC —May 17, 2022.

The Board of Director members approved to include the following candidates nominated by the Company’s shareholders into the list of candidates for voting on election to the Company’s Board of Directors at the Annual General Shareholders' Meeting following the 2021 results:

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

Anna Grigoryevna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University (part-time position);

David Bryson, Director for Production, Uniper SE;

Oleg Vyacheslavovich Vyugin, Professor, National Research University Higher School of Economics (part-time position);

Prof. Dr. Klaus-Dieter Maubach, Chief Executive Officer, Uniper SE;

Dr. Sascha Fehlemann, Senior Vice President, Corporate and Legal, Uniper SE;

Uwe Heinz Fip, Senior Vice President, Gas Procurement, Uniper Global Commodities SE;

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

Maxim G. Shirokov, General Director, Unipro PJSC.

The Board of Directors pre-approved the annual report of Unipro PJSC and the annual accounting statements of the Company for the fiscal year 2021 and resolved to submit them for approval to the Annual General Shareholders’ Meeting of Unipro PJSC. The meeting also approved an updated version of the Regulations on the Internal Audit Department of Unipro PJSC.

The members of the Board of Directors recommended the Annual General Shareholders’ Meeting not to pay dividends on ordinary shares of Unipro PJSC based according to the results for 2021. Leave the accumulated retained net profit according to the results for 2021 amounting to RUB 4,520,690,440 at the disposal of Unipro PJSC. It should be noted that in December 2021, Unipro PJSC paid dividends according to the results of 9 months of 2021 in the amount of RUB 12 bn.

The meeting resolved to propose PricewaterhouseCoopers Audit JSC as the candidate for the Company’s auditor to the Annual General Shareholders’ Meeting of Unipro PJSC for approval.

The Board of Directors also approved a number of other resolutions related
 to Unipro PJSC activities.