Current composition of the Board of Directors was elected at General Shareholders Meeting on 10.06.2022.
General Shareholders Meeting is company supreme governing body.Learn more
Unipro Corporate Governance is aimed to achieve the highest performance of the Company.Learn more
In accordance with the Article of Association, approved at General Shareholders Meeting on 14.06.2019, the Audit Commission is not created in the company. The Internal Audit Department shall be a body supervising the company’s financial and economic activities.Learn more