UNIPER SE 06/06/2018 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2017For
4Approve Discharge of Supervisory Board for Fiscal 2017For
5Appoint the AuditorsFor
6Shareholder Resolution: Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SEFor