Annual General Meeting 2025
Annual General Meeting 2025
Uniper's Annual General Meeting 2025 took place on 8 May 2025. Please find all relevant documents and information here.
Webcast replay of the opening speech at the Annual General Meeting 2025
The virtual Annual General Meeting of Uniper SE took place on 8 May 2025.
A webcast replay of the opening of the Annual 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 Annual General Meeting
Invitation to the Annual General Meeting 2025.pdf
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131.34 KB
Further documents and information
Uniper Group Annual Report 2024.pdf
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3.59 MB
Uniper SE Annual Financial Statements (German GAAP) 2024
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529.31 KB
Amended Version of the Articles of Association of Uniper SE
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229.19 KB
Compensation Report 2024
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1.36 MB
Auditor's Report - Compensation Report 2024
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3.76 MB
Compensation System for the Supervisory Board 2025
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172.5 KB
Additional Information on Shareholder Rights
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376.01 KB
Information on Data Protection
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123.51 KB
Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
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348.67 KB
Terms and conditions of use for the online services 2025
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196.15 KB
Sample Form for Authorization
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204.61 KB
Supplements to the agenda
Supplements to the agenda by shareholders to be made accessible are published here.
Countermotions and election proposals
Countermotions and election proposals by shareholders will be published here. Publication occurs promptly after notification.
Countermotions of Bodo Oppermann
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171.71 KB
Countermotions of Dachverband der kritischen Aktionärinnen und Aktionäre
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166.83 KB
Results of the vote
Uniper AGM 2025 - Results of the vote
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31.28 KB
