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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
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1.88 MB
Further documents and information
Uniper Group Annual Report 2022
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4.48 MB
Uniper SE Annual Financial Statements (German GAAP) 2022
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648.25 KB
Uniper Sustainability Report 2022
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22.4 MB
Current Articles of Association of Uniper SE as amended on 21 December 2022
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225.15 KB
Uniper SE Articles of Association - Proposals Items 6 and 7
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237.82 KB
Compensation Report
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1.68 MB
Additional information on shareholder rights
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257.25 KB
Information on data protection on shareholder rights
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105.65 KB
Data Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
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276.41 KB
Functionality video communication
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36.72 KB
Sample Form for Authorization
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231.45 KB
Terms and conditions of use for the online services 2023
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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
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358.84 KB
Statement of the management to the countermotions of Ms Nina Palme
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69.74 KB
Countermotions of the Association of Ethical Shareholders Germany
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4.46 MB
Results of the vote
Results of the vote Annual General Meeting 2023
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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.