The virtual Annual General Meeting of Uniper SE took place on May 24, 2023.

Webcast replay of the opening speech at the Annual General Meeting

A webcast replay of the opening of the Extraordinary 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: 

Opening speech at the 2023 Annual General Meeting
PDF - 165.01 KB

Invitation and agenda

Invitation to the Annual General Meeting 2023
PDF - 1.88 MB


Further documents and information


Uniper Group Annual Report 2022
PDF - 4.48 MB
Uniper SE Annual Financial Statements (German GAAP) 2022
PDF - 648.25 KB
Uniper Sustainability Report 2022
PDF - 22.4 MB
Current Articles of Association of Uniper SE as amended on 21 December 2022
PDF - 225.15 KB
Uniper SE Articles of Association - Proposals Items 6 and 7
PDF - 237.82 KB
Compensation Report
PDF - 1.68 MB
Additional information on shareholder rights
PDF - 257.25 KB
Information on data protection on shareholder rights
PDF - 105.65 KB
Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
PDF - 276.41 KB
Functionality video communication
PDF - 36.72 KB
Sample Form for Authorization
PDF - 231.45 KB
Terms and conditions of use for the online services 2023
PDF - 131.12 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


Countermotions of Ms Nina Palme
PDF - 358.84 KB
Statement of the management to the countermotions of Ms Nina Palme
PDF - 69.74 KB
Countermotions of the Association of Ethical Shareholders Germany
PDF - 4.46 MB


Results of the vote

Results of the vote Annual General Meeting 2023
PDF - 38.47 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.