The virtual Extraordinary General Meeting of Uniper SE took place place on December 8, 2023.

Webcast of the opening speech at the Extraordinary General Meeting 2023

A webcast replay of the opening of the Extraordinary General Meeting by the Chairman of the Meeting Thomas Blades and the speech of the Chairman of the Management Board, Michael Lewis (CEO),  can be accessed here:

Invitation to the Extraordinary General Meeting

Invitation to the Extraordinary General Meeting 2023
PDF - 182.6 KB

 

Further documents and information

FAQ Capital Reduction
PDF - 127.58 KB
Uniper Group Annual Report 2022
PDF - 4.48 MB
Uniper Group Annual Report 2021
PDF - 4.48 MB
Uniper Group Annual Report 2020
PDF - 4.57 MB
Uniper SE Annual Financial Statements (German GAAP) 2022
PDF - 648.25 KB
Uniper SE Annual Financial Statements (German GAAP) 2021
PDF - 687.19 KB
Uniper SE Annual Financial Statements (German GAAP) 2020
PDF - 618.83 KB
Uniper Beteiligungs GmbH Financial Statements 2022
PDF - 847.52 KB
Uniper Beteiligungs GmbH Financial Statements 2021
PDF - 425.55 KB
Uniper Beteiligungs GmbH Financial Statements 2020
PDF - 460.82 KB
Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2022
PDF - 272.52 KB
Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2021
PDF - 188.54 KB
Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2020
PDF - 105.13 KB
    Uniper SE and Uniper Beteiligungs GmbH Profit and Loss Transfer Agreement
    PDF - 148.94 KB
    Joint contract report Uniper SE and Unipr Beteiligungs GmbH
    PDF - 106.55 KB
    Uniper SE Articles of Association - Proposed Amendments Agenda items 1-3
    PDF - 195.84 KB
    Articles of Association
    PDF - 230.54 KB
    Terms and conditions of use for the online services EGM 2023
    PDF - 140.85 KB
    Information on data protection
    PDF - 102.71 KB
    Functionality video communication
    PDF - 36.72 KB
    Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
    PDF - 189.94 KB
    Additional Information on Shareholder Rights
    PDF - 268.87 KB
    Additional Information on Agenda Items 1-3
    PDF - 108.68 KB
    Sample Form for Authorization
    PDF - 153.76 KB

     

    Supplements to the agenda

    No Supplements to the agenda that needed to be made accessible were received from shareholders within the statutory period.

     

    Countermotions and election proposals

    No Countermotions and election proposals that needed to be made accessible were received from shareholders within the statutory period.

     

    Resolutions of the Extraordinary General Meeting

    Notification of partial rights regulation (January 16th 2024)
    PDF - 21.29 KB

     

    Results of the vote

    Results of the Vote Extraordinary General Meeting 2023
    PDF - 23.42 KB

    Shareholders online service

    Access and registration to relevant online services.

    Shareholder Meetings archive

    Find all information and documents on our past Shareholder Meetings.

    Our global presence

    We continue to strengthen our presence in key markets, develop innovative solutions and acquire companies in prioritized areas. Uniper solutions are sold to over 100 countries and we currently operate in over 40 countries.