Statutes and Rules of Procedure

Statutes and Rules of Procedure

The latest versions of Uniper’s Articles of Association as well as other relevant governance documents for our Management Board and Supervisory Board can be found here.

Articles of Association

A current version of the Articles of Association Uniper SE can be found here:

Articles of Association (as amended by the AGM on 8 May 2025)
PDF - 231.44 KB

Rules of Procedures for the Management Board of Uniper SE

A current version of the Rules of Procedures for the Management Board of Uniper SE can be found here:

Rules of Procedure for the Board of Management of Uniper SE (as of 16 October 2025)
PDF - 174.92 KB

Rules of Procedures for the Supervisory Board of Uniper SE

A current version of the rules of procedures for the supervisory board of Uniper SE can be found here:

Rules of Procedure for the Supervisory Board of Uniper SE
PDF - 218.09 KB
Annex Rules of Procedure Supervisory Board (as of 20 January 2023)
PDF - 99.42 KB
Targets and Competency Profile Supervisory Board Uniper SE
PDF - 102.26 KB

Corporate Governance

For Uniper, good corporate governance is a fundamental element of company management and is given high priority.

Learn more about Corporate Governance at Uniper
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Corporate Governance