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DGAP-Adhoc: Dr. Bernhard Reutersberg resigns as Chairman of the Supervisory Board of Uniper SE


DGAP-Ad-hoc: Uniper SE / Key word(s): Personnel
Dr. Bernhard Reutersberg resigns as Chairman of the Supervisory Board of Uniper SE

03-Apr-2020 / 18:38 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.


In an extraordinary meeting of the Supervisory Board held today, Dr. Bernhard Reutersberg resigned from his office as Chairman of the Supervisory Board and left the Supervisory Board. At the same time as Dr. Reutersberg, Jean-Francois Cirelli, David Charles Davies, Dr. Marion Helmes and Rebecca Ranich also resigned from and left the Supervisory Board. The reason for the resignations is a corresponding request by Fortum for the immediate resignation of the independent shareholder representatives on the Supervisory Board. On 26 March 2020 Fortum Deutschland SE had announced the increase of its shareholding in Uniper SE to 69.6 %. The vacant seats on the Supervisory Board shall be filled by way of a court appointment until the new elections at the Annual General Meeting of Uniper SE planned for 20 May 2020.




Contact:
Person making the notification:
Dr. Patrick Wolff
General Counsel and Chief Compliance Officer

Contact for investors and analysts:
Udo Giegerich
Executive Vice President
Group Finance & Investor Relations
Uniper SE
Holzstraße 6
40221 Düsseldorf
Telefon +49 211 4579 8200
Telefax +49 211 4579 952082
Email [email protected]

Media contact:
Leif Erichsen
Senior Vice President
External Communication & Brand
Uniper SE
Holzstraße 6
40221 Düsseldorf
Telefon +49 211 4579 3570
Mobile +49 171 563 92 42
[email protected]

 

03-Apr-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Uniper SE
Holzstraße 6
40221 Dusseldorf
Germany
Phone: +49 211 73275 0
Fax: +49 211 4579 2022
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
EQS News ID: 1015223

 
End of Announcement DGAP News Service

1015223  03-Apr-2020 CET/CEST

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Uniper SE Aktie

3,93 €
0,30 %
Die Uniper SE Aktie notiert heute etwas höher, mit einem Anstieg von 0,30 %.
Unentschiedenes Community-Sentiment für Uniper SE mit wenigen Einschätzungen.
Für Uniper SE liegt das Community-Kursziel bei 11 €, was eine erhebliche Steigerung gegenüber dem aktuellen Kurs von 3.93 € darstellt.
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