Annual General Meeting 2018
The Annual General Meeting of Uniper SE took place in the Grugahalle in Essen on June 6, 2018.
A webcast replay of the introductory speech by the Chairman of the Supervisory Board, Dr. Bernhard Reutersberg, and the subsequent speech of the Chairman of the Board, Klaus Schäfer, can be accessed here.
Invitation & Agenda
Here you can download the invitation and the agenda for the Annual General Meeting.
Further Documents and Information on the Annual General Meeting
Further documents and information on the Annual General Meeting and individual items on the agenda can be found here.
- Uniper Group Annual Report 2017
- Uniper SE Annual Financial Statements (German GAAP) 2017
- Explanatory report by the Management Board on supplementary disclosures regarding takeovers pursuant to Section 176 (1) AktG
- Uniper SE Articles of Association
- Further information on shareholder rights
- Information on data protection for Uniper SE shareholders
- Registration form for Uniper’s Annual General Meeting 2018, including the form for authorization and instruction proxies
Supplement to the agenda
Countermotions and Election Proposals
Results of the Votes
Here you can retrieve the results of the votes in the aftermath of the Annual General Meeting.
Archive of Annual General Meetings
Here you will find all information about the previous Annual General Meetings.