Introductory remark

The virtual Annual General Meeting of Uniper SE will take place on May 15, 2024.

Shareholders of Uniper SE will have the opportunity to register for the virtual general meeting in the online service and to exercise their shareholder rights.

Shareholders of Uniper SE will be able to follow the general meeting on May 15, 2024 live via the online service from 10:00 a.m. CEST onwards and, moreover, participate in the debate by means of speeches and questions via a live link. 

In addition, the opening of the Annual General Meeting by the Chairman of the Supervisory Board and the subsequent speech by the Chairman of the Management Board will be broadcast live on the internet for all to follow.

 

 

Live webcast of the Annual General Meeting

Shareholders who have registered for the online service can follow the entire Annual General Meeting on May 15, 2024, via a live webcast from 10:00 a.m. CEST.

Live webcast of the opening speech at the Annual General Meeting 

In addition, the opening of the Annual General Meeting on May 15, 2024, at 10:00 a.m. CEST by the Chairman of the Supervisory Board and the subsequent speech by the Chairman of the Board of Management will be broadcast via a live webcast.

Opening speech at the Annual General Meeting

The opening speech of the Chairman of the Management Board, Michael Lewis (CEO), will be available in advance for your information.

 

Registration and access to the Annual General Meeting 

Registration to open on April 18, 2024

The following options are permanently available in the Shareholders online service:

  • Registration for e-mail delivery of the invitation to the General Meeting
  • Updating your online service registration data
  • Viewing your data stored in the share register
  • Change of your postal address

Shareholder hotline

Our shareholder hotline is available to answer all your questions about our online service and about Shareholder Meetings.

Germany: +49 211 457 946 90
International: +49 180 28 64 266

Monday to Friday from 9 am to 5 pm.

 

Invitation to the Annual General Meeting

Invitation to the Annual General Meeting 2024
PDF - 389.28 KB

 

Further documents and information

Uniper Group Annual Report 2023
PDF - 6.33 MB
    Uniper SE Annual Financial Statements (German GAAP) 2023
    PDF - 970.6 KB
    Current Articles of Association of Uniper SE as amended on 8 December 2023
    PDF - 227.13 KB
    Articles of Association of Uniper SE - Proposals Items 7 to 9
    PDF - 198.9 KB
    Compensation report 2023
    PDF - 916.5 KB
    Auditor's Report - Compensation report 2023
    PDF - 2.3 MB
    Additional information on shareholder rights
    PDF - 266.85 KB
    Information on data protection
    PDF - 103.92 KB
    Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
    PDF - 262.77 KB
    Sample Form for Authorization
    PDF - 213.14 KB
    Terms and conditions of use for the online services 2024
    PDF - 131.77 KB
    Functionality video communication
    PDF - 36.72 KB

    Supplements to the agenda

    Supplements to the agenda by shareholders to be made accessible are published here. Publication occurs promptly after notification. 

     

    Countermotions and election proposals

    Countermotions and election proposals by shareholders will be published here. Publication occurs promptly after notification. 

     

    Results of the vote

    The results of the votes will be published here promptly after the end of the Annual General Meeting.

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