Uniper SE

  • WKN: UNSE01
  • ISIN: DE000UNSE018
  • Land: Deutschland

Nachricht vom 21.03.2019 | 10:16

Uniper SE: Request by Cornwall GmbH & Co. KG for the convocation of an extraordinary shareholders meeting

Uniper SE / Key word(s): Legal Matter
Uniper SE: Request by Cornwall GmbH & Co. KG for the convocation of an extraordinary shareholders meeting

21-March-2019 / 10:16 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Cornwall GmbH & Co. KG, a company advised by Elliott Advisors (UK) Limited, requests the convocation of an extraordinary shareholders meeting of Uniper SE with the agenda item "Resolution of an instruction to the Board of Management to prepare the conclusion of a legally valid domination agreement between Uniper SE as the dominated company and Fortum Oyj or one of its subsidiaries as the dominating Company. Cornwall GmbH & Co. KG proposes to conclude the following resolution: "The Board of Management is instructed to prepare the conclusion of a domination agreement between Uniper SE as the dominated company and Fortum Oyj or a subsidiary as the dominating company." Alternatively, Cornwall GmbH & Co KG requests to amend the agenda of an annual shareholders meeting still to be convocated.

The Board of Management of Uniper SE assesses the request of the convocation and prepares a statement in respect thereto.

 

 


Contact:
Udo Giegerich
Executive Vice President
Group Finance & Investor Relations
Uniper SE
E.ON-Platz 1
40479 Duesseldorf
Fon +49 211 4579 8200
Fax +49 211 4579 952082
Email ir@uniper.energy

21-March-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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