A webcast replay of the opening of the General Meeting by the Chairman of the Meeting Thomas Blades and the speech of the Interim Chairwoman of the Management Board, Dr. Jutta A. Dönges (CFO), can be accessed here:
Archive Shareholder Meetings
Archive Shareholder Meetings
Here you will find all information and documents on our past Shareholder Meetings. The first Annual General Meeting of Uniper SE took place in June 2017.
2024
Annual General Meeting 2024
The Annual General Meeting 2024 of Uniper SE took place on May 15, 2024.
- Uniper Group Annual Report 2023
- Uniper SE Annual Financial Statements (German GAAP) 2023
- Current Articles of Association of Uniper SE as amendded on 8 December 2023
- Uniper SE Articles of Association - Proposals Items 6 and 7
- Compensation report
- Auditor's Report - Compensation report 2023
- Additional information on shareholder rights
- Information on data protection on shareholder rights
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Functionality video communication
- Sample Form for Authorization
- Terms and conditions of use for the online services 2024
2023
Extraordinary General Meeting 2023
The Extraordinary General Meeting 2023 of Uniper SE took place on December 8, 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:
- FAQ Capital Reduction
- Uniper Group Annual Report 2022
- Uniper Group Annual Report 2021
- Uniper Group Annual Report 2020
- Uniper SE Annual Financial Statements (German GAAP) 2022
- Uniper SE Annual Financial Statements (German GAAP) 2021
- Uniper SE Annual Financial Statements (German GAAP) 2020
- Uniper Beteiligungs GmbH Financial Statements 2022
- Uniper Beteiligungs GmbH Financial Statements 2021
- Uniper Beteiligungs GmbH Financial Statements 2020
- Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2022
- Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2021
- Uniper Beteiligungs GmbH Exemption German GAAP (HGB) 264 2020
- Uniper SE and Uniper Beteiligungs GmbH Profit and Loss Transfer Agreement
- Joint contract report Uniper SE and Uniper Beteiligungs GmbH
- Uniper SE Articles of Association - Proposed Amendments Agenda items 1-3
- Articles of Association
- Terms and conditions of use for the online services EGM 2023
- Information on data protection
- Functionality video communication
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Additional Information on Shareholder Rights
- Additional Information on Agenda Items 1-3
- Sample Form for Authorization
Annual General Meeting 2023
The Annual General Meeting 2023 of Uniper SE took place on May 24, 2023.
A webcast replay of the opening of the General Meeting by the Chairman of the Meeting Thomas Blades and the speech of the Interim Chairwoman of the Management Board, Dr. Jutta A. Dönges (CFO), can be accessed here:
- Uniper Group Annual Report 2022
- Uniper SE Annual Financial Statements (German GAAP) 2022
- Uniper Sustainability Report 2022
- Current Articles of Association of Uniper SE as amended on 21 December 2022
- Uniper SE Articles of Association - Proposals Items 6 and 7
- Compensation report
- Additional information on shareholder rights
- Information on data protection on shareholder rights
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Functionality video communication
- Sample Form for Authorization
- Terms and conditions of use for the online services 2023
2022
Extraordinary General Meeting 2022
The Extraordinary General Meeting 2022 of Uniper SE took place on December 19, 2022 and was held as a purely virtual event.
A webcast replay of the opening of the Extraordinary General Meeting by the Chairman of the Meeting Dr. Bernhard Günther and the speech by the Chairman of the Board of Management Prof. Dr. Klaus-Dieter Maubach can be accessed here:
19 December 2022
19 December 2022
19 December 2022
19 December 2022
- Uniper Quarterly Statement January - September 2022
- Articles of Association (amended by AGM as of 19 May 2021)
- Further information on shareholder rights (Nov 2022)
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (Nov 2022)
- Information on data protection on shareholder rights (Nov 2022)
- Terms and conditions of use for the online service (Nov 2022)
- Resolutions of the Extraordinary General Meeting (published on Dec. 21, 2022, at 12:38 p.m.)
- Publication of entry in the commercial register of capital measures (December 21, 2022)
- Resolutions of the Extraordinary General Meeting (published on Dec. 22, 2022, at 11:44 a.m.)
- Publication of entry in the commercial register of capital measures (December 22, 2022)
Annual General Meeting 2022
The Annual General Meeting 2022 of Uniper SE took place on May 18, 2022 and was held as a purely virtual event.
A webcast replay of the opening of the AGM by Deputy Chairman of the Supervisory Board Dr. Bernhard Günther and the speech by Chairman of the Board of Management Prof. Dr. Klaus-Dieter Maubach can be accessed here:
18 May 2022
18 May 2022
05 April 2022
- Uniper Group Annual Report 2021
- Uniper SE Annual Financial Statements (German GAAP) 2021
- Uniper Sustainability Report 2021
- Compensation Report pursuant to the Section 162 of the German Stock Corporation Act (March 2022)
- Uniper SE Articles of Association (amended by AGM as of 19 May 2021)
- Further information on shareholder rights
- Information on data protection on shareholder rights
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
2021
Annual General Meeting 2021
The Annual General Meeting 2021 of Uniper SE took place on May 19, 2021 and was held as a purely virtual event.
A webcast replay of the opening of the AGM by Deputy Chairman of the Supervisory Board Dr. Bernhard Günther and the speech by Chairman of the Executive Board Prof. Dr. Klaus-Dieter Maubach can be accessed here:
19 May 2021
19 May 2021
07 April 2021
- Uniper Group Annual Report 2020
- Uniper SE Annual Financial Statements (German GAAP) 2020
- Uniper Sustainability Report 2020
- Uniper SE Articles of Association
- Further information on shareholder rights
- Information on data protection on shareholder rights
- Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
2020
Annual General Meeting 2020
The Annual General Meeting 2020 of Uniper SE took place on May 20, 2020 and was held as a purely virtual event.
A webcast replay of the opening of the AGM by the Chairman of the Supervisory Board Prof. Dr. Klaus-Dieter Maubach and the speech by the Chairman of the Executive Board Andreas Schierenbeck can be accessed here:
20 May 2020
20 May 2020
28 April 2020
- Uniper Group Annual Report 2019
- Uniper SE Annual Financial Statements (German GAAP) 2019
- Uniper Sustainability Report 2019
- Uniper Group Annual Report 2018
- Uniper SE Annual Financial Statements (German GAAP) 2018
- Uniper Group Annual Report 2017
- Uniper SE Annual Financial Statements (German GAAP) 2017
- Uniper SE Articles of Association
- Further information on shareholder rights
- Information on data protection on shareholder rights
- Terms and conditions of use for the online service
2019
Annual General Meeting 2019
The Annual General Meeting of Uniper SE took place in the CCD Congress Center Düsseldorf on May 22, 2019.
A webcast replay of the opening of the AGM by the Chairman of the Supervisory Board, Dr. Bernhard Reutersberg, and the speech of the Management Board representative, Christopher Delbrück (CFO of Uniper SE), can be accessed here:
22 May 2019
22 May 2019
- Uniper Group Annual Report 2018
- Uniper SE Annual Financial Statements (German GAAP) 2018
- Uniper Group Annual Report 2017
- Uniper SE Annual Financial Statements (German GAAP) 2017
- Motion to supplement by Cornwall (Luxembourg) S.à r.l. (Resolution on the appointment of a special auditor)
- Statement of the Supervisory Board on the motion to supplement by Cornwall (Luxembourg) S.à r.l.
- Uniper Report of the Supervisory Board (supplement)
- Uniper SE Articles of Association (as of 8 June 2017)
- Further information on shareholder rights
- Information on data protection for Uniper SE shareholders
- Motion to supplement by Cornwall GmbH und Co. KG
- Joint statement of the Management Board and the Supervisory Board on the motion to supplement by Cornwall GmbH & Co. KG
- Motion to supplement by KVIP International V L.P.
- Joint statement of the Management Board and the Supervisory Board on the motion to supplement by KVIP International V L.P.
2018
Annual General Meeting 2018
The Annual General Meeting of Uniper SE took place in the Grugahalle in Essen on June 6, 2018.
A webcast replay 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.
06 June 2018
06 June 2018
- Uniper Group Annual Report 2017
- Uniper SE Annual Financial Statements (German GAAP) 2017
- Explanatory report by the Management Board on supplementary disclosures regarding takeovers pursuant to Section 176 (1) AktG
- Uniper SE Articles of Association (as of 8 June 2017)
- Further information on shareholder rights
- Motion to supplement by Cornwall (Luxembourg) S.à.r.l.
- Statement of the Supervisory Board on the motion to supplement by Cornwall (Luxembourg) S.à.r.l.
2017
Annual General Meeting 2017
The first Annual General Meeting of Uniper SE took place on June 8, 2017 in the Grugahalle in Essen.
The introductory speech of the Chairman of the Board, Klaus Schäfer, can be accessed here:
08 June 2017
- 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)
- Further information on shareholder rights
