Publication date: 06.05.21
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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 5 May 2021 approved the date of the Annual General Shareholders’ Meeting of the Company to be held by absentee voting — 10 June 2021 — and the date of compiling the list of persons eligible to participate in the General Shareholders’ Meeting of Unipro PJSC — 17 May 2021.

The Board of Directors pre-approved the annual report of Unipro PJSC, annual accounting statements of the Company for financial year 2020, as well as the updated versions of the Articles of Association of Unipro PJSC and Regulation on the Board of Directors of Unipro PJSC and resolved to bring them before the Annual General Shareholders’ Meeting of Unipro PJSC.

The members of the Board of Directors recommended that the Annual General Shareholders’ Meeting pass a resolution to pay dividends on Unipro PJSC ordinary shares for 2020 out of retained net profit in monetary form in the amount of RUB 0.126886029691 per ordinary share, which will amount to RUB 8 bn.

The meeting resolved to propose 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 also approved a number of other resolutions related to Unipro PJSC activities.