On 10 June 2022, the absentee Annual Shareholders’ Meeting of Unipro PJSC approved the Company’s annual report and annual accounting statements for FY-2021.
The Shareholders of Unipro PJSC approved the distribution of Unipro PJSC net profit for 2021 as follows:
Amount (RUB) |
|
Net profit (RAS) for 2021 |
16 520 690 440 |
Interim dividends for 9M 2021[1] |
12 000 000 000 |
Retained profit (loss) of the reporting period: |
4 520 690 440 |
To be distributed to: |
|
· Reserve fund |
- |
· Dividends |
- |
· Coverage of losses of past years |
- |
· Accumulated profit |
4 520 690 440 |
The shareholders decided not to pay the second part of dividends on Unipro PJSC ordinary shares for 2021. The accumulated retained net profit for 2021 in the amount of 4 520 690 440 rubles shall remain at the disposal of Unipro PJSC.
The Annual General Shareholders’ Meeting of Unipro PJSC elected the Company’s Board of Directors composed of 9 persons, namely[2]:
PricewaterhouseCoopers Audit Joint Stock Company was approved as the Company’s Auditor for 2022[3].
[1] Unipro PJSC paid dividends for 9M 2021 in the amount of RUB 12 billion in December 2021.
[2] The positions are specified as of the date of nominating the candidates to the Board of Directors.
[3] The Company’s name is specified as of 5 May 2022. Since June 03, 2022, the PricewaterhouseCoopers Audit Joint–Stock Company has been renamed Joint-Stock Company “Technologies of Trust – Audit”.