On November 6,2019, the Board of Directors of Unipro PJSC considered and approved the following candidates to the Board of Directors of Unipro nominated by the company shareholders for the election to be held on 3 December 2019 at the Extraordinary General Meeting of Shareholders.
Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC
Anna Belova, Professor of the Higher School of Management, Higher School of Economics
David Bryson, Director for Production – Asset Management, Uniper SE
Dr. Patrick Wolff, Chief Advisor and Chief Specialist for Compliance, Uniper SE
Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics
Gunter Eckhardt Rümmler, Member of the Management Board, Uniper SE
Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE
Andreas Schierenbeck, Chief Executive Officer, Uniper SE
Maxim Shirokov, CEO, Unipro PJSC
In compliance with Unipro PJSC dividend policy, the Members of the Company’s Board of Directors recommended that the Extraordinary General Meeting of Shareholders pass a resolution on the payment of cash dividends on Unipro PJSC ordinary shares for 9M 2019 in the amount of RUB 0.111025275979 per ordinary share totalling at RUB 7 bn.
In addition, the Board of Directors approved a number of other resolutions related to Unipro PJSC activities.