Uniper SE (WBO:UN02)
€ 51.6 0 (0%) Market Cap: 21.42 Bil Enterprise Value: 14.12 Bil PE Ratio: 857.33 PB Ratio: 2.02 GF Score: 43/100

Uniper SE Extraordinary Shareholders Meeting Transcript

Dec 19, 2022 / 11:00AM GMT
Release Date Price: €60.24 (+2.80%)
Bernhard Gunther
Uniper SE - Independent Deputy Chairman of Supervisory Board

Good morning, ladies and gentlemen. On 1 minute past noon, I hereby open the EGM of our company, the invitation of which was published in the Federal Gazette on the 25 of November 2022. After Markus Rauramo appointed me as Chairman, I will chair this Extraordinary General Meeting in my capacity as Deputy Chairman of Uniper SE.

On behalf of the Supervisory Board and the Management Board, I'd like to extend the cordial welcome to you, our shareholders, shareholder representatives, media representatives and everybody else following the proceedings of this AGM (sic) [EGM] via the Internet. Ladies and gentlemen, you will have read in the invitation to this EGM, the Board of Management, with the support of the Supervisory Board, has decided to hold this Extraordinary General Meeting as a virtual meeting, according to the provisions of the so-called COVID-19 Act that is, without the physical presence of our shareholders and shareholder representatives. The COVID-19 Act is applicable to this Extraordinary General Meeting by

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