Publication date: 10.06.22
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Unipro PJSC Holds Annual General Shareholders’ Meeting

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]:

  • 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, CEO of Uniper SE;
  • Dr. Sascha Fehlemann Senior Vice President, Corporate and Legal, of 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 Gennadyevich Shirokov, General Director, Unipro PJSC.

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”.