The Meeting of the Board of Directors of Unipro PJSC held on November 1, 2018 approved the date of the Extraordinary General Shareholders Meeting (EGSM) to be December 7, 2018 and the date of issuing the list of persons eligible to attend the General Shareholders Meeting of Unipro PJSC to be November 12, 2018. The EGSM will take place in the form of absentee voting.
The Members of the Company’s Board of Directors recommended that the Extraordinary General Shareholders Meeting should resolve on the payout of cash dividends on Unipro PJSC ordinary shares for the nine months of 2018 in the amount of RUB 0.1110252759795 per ordinary share, which totals RUB 7 bn.