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.

Webcast Replay

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.

* 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:

 

Resultat of the Votes