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 - Non-votable
Resolution on the appropriation of distributable profit
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Michael Lewis
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Dr Jutta Dnges
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Holger Kreetz
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Dr Carsten Poppinga
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Fabienne Twelemann
Resolution on the discharge (Entlastung) of the members of Uniper SE's Board of Management for financial year 2025 - Christian Barr
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Thomas Blades
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Prof Dr Werner Brinker
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Judith Buss
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Holger Grzella
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Dr Gerhard Holtmeier
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Diana Kirschner
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Victoria Kulambi
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Magnus Notini
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Dr Marcus Schenck
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Immo Schlepper
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Harald Seegatz
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Rolf Wiegand
Resolution on the discharge (Entlastung) of the members of Uniper SE's Supervisory Board for financial year 2025 - Prof Dr Ines Zenke
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
Resolution on election to the Supervisory Board - Armin von Falkenhayn
Resolution on approving the compensation report for financial year 2025