Archive of Annual General Meetings
Annual General Meeting 2017
The first Annual General Meeting of Uniper SE took place on June 8, 2017 in the Grugahalle in Essen.
The record 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 Annual Report 2016
- Uniper HGB Annual Financial Statements 2016
- Explanatory report by the Management Board on supplementary disclosures regarding takeovers pursuant to Section 176 (1) AktG
- Information about the intended voting behavior of E.ON Beteiligungen GmbH regarding the election of Supervisory Board members
- Articles of Association Uniper SE (as of 23 November 2016 – no longer valid*)
- Further information on shareholder rights
* The current version of Uniper’s Articles of Association is available within ‚ Corporate Governance in detail‘.
Countermotions and Election Proposals
Countermotions and election proposals by shareholders are published here: