On 02 November 2016, the Meeting of the Board of Directors of Unipro PJSC was held and it was decided to convene an Absentee Extraordinary General Meeting of Shareholders of the company. The Meeting of the Board of Directors of Unipro PJSC scheduled the Extraordinary General Meeting of Shareholders on 08 December 2016. The list of persons entitled to participate in the Extraordinary General Meeting of Shareholders of Unipro PJSC will be defined on 13 November 2016.

The agenda of the Extraordinary General Meeting of Shareholders of the company will primarily address payment of interim dividend.

The Board of Directors recommended that the Extraordinary General Meeting of Shareholders approve the payment of dividends on ordinary shares of Unipro PJSC in amount of RUB 0.0727 per one ordinary share (out of the net profit resulted for nine months of 2016) plus RUB 0.0431 per one ordinary share (out of the previous years' profit undistributed between Unipro PJSC shareholders).

OAO E.ON Russia published this content on 03 November 2016 and is solely responsible for the information contained herein.
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