Unipro Technologies Appoints Three New Directors and Schedules EGM
Unipro Technologies Limited has approved the appointment of three new directors, including two Independent Non-Executive Directors and one Chief Executive Officer, on November 29, 2025. These appointments are subject to shareholder approval at an Extraordinary General Meeting scheduled for December 29, 2025. The company has also reconstituted its key committees following these appointments.
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Unipro Technologies Limited has announced changes to its board of directors and scheduled an Extraordinary General Meeting (EGM) for shareholder approval.
Board Appointments and EGM
Unipro Technologies' Board has approved the appointment of three new directors on November 29, 2025:
- Two Independent Non-Executive Directors
- One Chief Executive Officer
These appointments are subject to shareholder approval. The company has scheduled an Extraordinary General Meeting on December 29, 2025, to seek member approval for these appointments.
Following these appointments, Unipro Technologies has also reconstituted its key committees.
Implications
The board restructuring represents a change in the company's leadership. The appointment of new independent directors and a CEO may bring new perspectives to the company's governance.
Shareholders will have the opportunity to vote on these appointments at the upcoming EGM. This meeting will allow shareholders to express their views on the new appointments.
Investors and stakeholders may be interested in the outcome of the EGM and any potential impact of these new appointments on Unipro Technologies.
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