Publication date: 07.05.20
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Unipro PJSC Board of Directors Approves the Holding of AGSM in Absentia

The absentee meeting of Unipro PJSC Board of Directors held on May 6, 2020 approved the date of the Annual General Shareholders’ Meeting of the company to be held by absentee voting – June 10, 2020, and the date of compiling the list of persons eligible to participate in the General Shareholders’ Meeting of Unipro PJSC – May 18, 2020.

The Board of Directors pre-approved the annual report of Unipro PJSC, annual accounting statements of the company for financial year 2019, and the updated version of Unipro PJSC Articles of Association and resolved to submit them for approval to the Annual General Shareholders’ Meeting of Unipro PJSC.

The members of the Board of Directors recommended the Annual General Shareholders’ Meeting to resolve on the dividends payment on Unipro PJSC ordinary shares for 2019 out of retained net profit in monetary form in the amount of RUB 0.111025275979 per ordinary share, which will amount to RUB 7.0 bn.

The meeting agreed to present PricewaterhouseCoopers Audit JSC as the candidate for the Company’s auditor to the Annual General Shareholders’ Meeting of Unipro PJSC for approval.

The Board of Directors approved the decision to increase costs for charity within the 2020 budget due to the global coronavirus pandemics and adverse developments regarding the spread of the disease. These funds will be allocated to the purchase of facilities and equipment for health centers in the regions where Unipro PJSC operates and financial support for the regions’ efforts to counter the coronavirus disease.

The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.