The meeting of the Board of Directors of Unipro PJSC, held on 18 May 2017, approved the date of the Annual General Shareholders' Meeting — 23 June 2017 — and the date of compiling the list of persons entitled to attend the General Shareholders' Meeting of Unipro PJSC — 29 May 2017.
The Board of Directors pre-approved the Unipro annual report for 2016, annual accounting statements of the company for the financial year of 2016, and resolved to submit them for approval to the Annual General Shareholders' Meeting of Unipro.
The members of the company’s Board of Directors recommended the Annual General Shareholders' Meeting to resolve on disbursement of dividends on ordinary shares of Unipro PJSC in a monetary form as follows:
following the results of 2016, in the amount of RUB 0.0936762922840 per one ordinary share; and
following the results of Q1 2016, in the amount of RUB 0.0173489836955 per one ordinary share.
The meeting resolved to present PricewaterhouseCoopers as the candidate for the company’s auditor to be approved by the Annual General Shareholders’ Meeting of Unipro PJSC.
The Board of Directors also approved a number of other resolutions related to Unipro activities.