Uniper SE
Future shareholder representatives for Uniper SE Supervisory Board named
Uniper SE has secured four outstanding individuals from outside the E.ON Group to serve as shareholder representatives on its Supervisory Board. The following four new Supervisory Board members representing the shareholders are, subject to the timing of the planned changes, supposed to be appointed for an interim period by the court before the Uniper SE General Shareholders Meeting in the first half of 2017 or to be proposed to the Uniper SE General Shareholders Meeting for election:
“At a very early stage, we’ve secured four outstanding individuals for the shareholders’ side of the Supervisory Board,” Uniper SE Supervisory Board chairman Bernhard Reutersberg said. “We’ve therefore met all the requirements-a broad range of experience, diversity, and internationality-of a modern supervisory board. This exemplifies Uniper’s values.” Besides Supervisory Board Chairman Bernhard Reutersberg the members currently representing the shareholders are Supervisory Board Deputy Chairman Dr. Johannes Teyssen, Michael Sen, Karl-Heinz Feldmann, Dr. Verena Volpert, and Dr. Marc Spieker. These six of twelve Supervisory Board members were elected for the period until the end of the General Meeting resolving on their discharge in respect of Uniper SE’s first financial year. Therefore, their terms of office will normally end when the 2017 Annual General Meeting has been closed. It is intended that Dr. Johannes Teyssen, Karl-Heinz Feldmann, Dr. Verena Volpert, and Dr. Marc Spieker will resign from their offices in the first half of 2017 at the latest. It is also intended that Dr. Bernhard Reutersberg, who will end his service on the E.ON SE Management Board at the end of June 2016, will remain Uniper SE Supervisory Board Chairman beyond the first half of 2017 and that Michael Sen will likewise remain a Supervisory Board member. Consequently, at the close of the Uniper SE 2017 Annual General Meeting at the latest, only one E.ON Management Board member will sit on the Uniper SE Supervisory Board. The six Supervisory Board members representing the employees are Ingrid Åsander, Oliver Biniek, Barbara Jagodzinski, Andre Muilwijk, Andreas Scheidt, and Harald Seegatz. They were appointed in accordance with the provisions of the Uniper Involvement Agreement to serve until the close of the 2017 Annual General Meeting and, simultaneously, for the term of office following the first term of office. Please direct enquires to: Josef Nelles Sabine Meixner This press release may contain forward-looking statements based on current assumptions and forecasts made by Uniper SE management and other information currently available to Uniper. Various known and unknown risks, uncertainties, and other factors could lead to material differences between the actual future results, financial situation, development or performance of the company and the estimates given here. Uniper SE does not intend, and does not assume any liability whatsoever, to update these forward-looking statements or to conform them to future events or developments. End of Media Release Issuer: Uniper AG Key word(s): Energy
2016-04-25 Dissemination of a Press Release, transmitted by DGAP – a service of EQS Group AG. |