UNIPER SE 08/12/2023 EGM
1Authorise Cancellation of Treasury SharesFor
2Cancellation of the Autorized Capital and Creation of a New Authorized CapitalFor
3Approve EUR 5.8 million Reduction in Share Capital and Allocation to Capital ReservesFor
4Approve EUR 7.9 million Reduction in Share Capital Via 20:1 Reserve Stock SplitFor