On April 02, 2020, the Board of Directors of Unipro PJSC held a meeting and approved to include the following candidates nominated by company’s shareholders into the list of candidates for the election of the company’s Board of Directors at the Annual General Meeting of Shareholders following the results of 2019:
Georgiy L. Abdushelishvili, Managing Director, Senior Partner, Vector of Leadership JSC,
Anna G. Belova, Professor of the Higher School of Management, Higher School of Economics,
David Bryson, Chief Operating Officer, Uniper SE,
Uwe Heinz Fip, Senior Vice President Gas Supply & Origination, Uniper Global Commodities SE,
Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE,
Oleg V. Vyugin, Professor of School of Finance, Faculty of Economic Sciences, Higher School of Economics,
Patrick Wolff, General Counsel and Chief Compliance Officer, Uniper SE,
Andreas Schierenbeck, CEO, Uniper SE,
Maxim G. Shirokov, CEO, Unipro PJSC.
The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.