10 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Uniper SE ORD SHS (акция ISIN DE000UNSE026)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1156419 |
| Идентификатор собрания у эмитента | GMETUN0120260520RSDE000UNSE026 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 20 мая 2026 г. 10:00 |
| ISIN | DE000UNSE026 |
| Наименование ценной бумаги | Uniper SE ORD SHS |
| Депозитарный код | DE000UNSE026 |
Полная информация о собрании
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13 мая 2026 г. 21:59
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PRXY
13 мая 2026 г. 21:59
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MEET
13 мая 2026 г. 20:59
13 мая 2026 г. 21:59
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Virtual DE
DE
www.uniper.energy/hv
Uniper SE
DE
DE000UNSE026
DE000UNSE026
NSDR
Uniper SE ORD SHS
1
en
Presentation of the adopted annual financial statements for Uniper SE and the approved consolidated financial statements for the Uniper Group for financial year 2025, together with the combined management report for Uniper SE and the Uniper Group for financial year 2025 and the report of the Supervisory Board
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Resolution on the appropriation of distributable profit
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3a)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Michael Lewis
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3b)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Dr Jutta Dnges
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3c)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Holger Kreetz
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3d)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Dr Carsten Poppinga
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3e)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Fabienne Twelemann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3f)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Christian Barr
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4a)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Thomas Blades
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4b)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Prof Dr Werner Brinker
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4c)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Judith Buss
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4d)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Holger Grzella
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4e)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Dr Gerhard Holtmeier
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4f)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Diana Kirschner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4g)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Victoria Kulambi
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4h)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Magnus Notini
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4i)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Dr Marcus Schenck
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4j)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Immo Schlepper
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4k)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Harald Seegatz
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4l)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Rolf Wiegand
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4m)
en
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Prof Dr Ines Zenke
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5
en
Resolution on the appointment of the auditor for the annual financial statements and the consolidated financial statements as well as appointment of the auditor for a potential auditor's review of condensed financial statements and interim management reports and of the auditor for the sustainability report for financial year 2026
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Resolution on election to the Supervisory Board - Armin von Falkenhayn
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Resolution on approving the compensation report for financial year 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
06 мая 2026 г. 13:00
13 мая 2026 г. 21:59
VOCI
false
ru
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en
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en
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