DGAP-Adhoc: Uniper SE: Request by Cornwall GmbH & Co. KG for the convocation of an extraordinary shareholders meeting
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DGAP-Ad-hoc: Uniper SE / Key word(s): Legal Matter 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 [email protected]
21-March-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | Uniper SE |
| E.ON-Platz 1 | |
| 40479 Dusseldorf | |
| Germany | |
| Phone: | +49 211 73275 0 |
| Fax: | +49 211 4579 5 01 |
| E-mail: | [email protected] |
| Internet: | www.uniper.energy |
| ISIN: | DE000UNSE018, DE000UNSE1V6 |
| WKN: | UNSE01, UNSE1V |
| Indices: | MDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| End of Announcement | DGAP News Service |
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790109 21-March-2019 CET/CEST
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