On June 14, 2018, in Moscow, Unipro PJSC held the General Shareholders’ Meeting, where the Company’s annual report and annual accounting (financial) statements for 2017 were approved.
Taking into consideration the recommendations of the Board of Directors, the shareholders of Unipro PJSC approved the distribution of the net profit of Unipro PJSC for 2017 as follows:
|
|
(RUB) |
|
Net profit for 2017 |
30,134,322,913.42 |
|
Interim dividends: |
8,093,830,974.95 |
|
Payout following results of Q1 2017 |
1,093,830,974.95 |
|
Payout following results of M9 2017 |
7,000,000,000.00 |
|
Retained profit (loss) of the reporting period (full year 2017): |
22,040,491,938.47 |
|
Retained profit of full year 2017 to be distributed to: |
|
|
Dividends |
7,000,000,000.00 |
|
Accumulated profit |
15,040,491,938.47 |
and decided to pay out dividends in monetary form on ordinary shares of Unipro PJSC following the results of 2017 in the amount of RUB 0.1110252759795 per one ordinary share, which corresponds of the total amount of RUB 7 billion. The dividends will be paid out in full in August 2018.
The total amount of expected payments for 2017, including the previously paid dividends following the results of Q1 2017 and for M9 2017, shall amount to RUB 15.1 bn.
The Annual General Shareholders’ Meeting of Unipro PJSC elected the Company’s Board of Directors composed of 9 members as follows (the positions are specified as of the time of nomination):
Anna Belova, Professor of Higher School of Management, Higher School of Economics,
Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE,
Oleg Vyugin, Professor of School of Finance, Faculty of Economic Sciences, Higher School of Economics,
Alexey Germanovich, Member of the Management Board, St Petersburg State University Development Fund,
Gunter Eckhardt Rümmler, Member of the Management Board, Uniper SE,
Uwe Fip, Senior Vice President, Gas Supply & Origination, Uniper Global Commodities SE,
Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE,
Klaus Schäfer, Chairman of the Management Board, Uniper SE, and
Maxim Shirokov, CEO, Unipro PJSC.
As part of the Annual General Shareholders’ Meeting, the Revision Commission of Unipro PJSC was elected in its new composition (the positions are specified as of the time of nomination):
Denis Alexeenkov, Head of Controlling Department, Unipro PJSC,
Alexey Asyaev, Head of Internal Audit Department, Unipro PJSC,
Jörg Wallbaum, Executive Vice President, Accounting and Financial Controlling, Uniper SE,
Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE.
PricewaterhouseCoopers Audit Joint Stock Company was approved as the Company’s Auditor for 2018.