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Hauptversammlung - United Internet AG
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frame-default frame-type-text frame-layout-0 frame-space-after-large"> <p class="text-huge">Die <strong>virtuelle ordentliche Hauptversammlung 2022</strong> der United Internet AG fand am <strong>Donnerstag, den 19. Mai 2022</strong> statt.</p> </div> <div id="c1549" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <h4 class="red">Aktionärsportal</h4> <p class="text-left"><a href="https://investor.computershare.de/united-internet?plang=de#/login" target="_blank" class="arrow-link" rel="noreferrer">United Internet Aktionärsportal</a></p> </div> </div> </div> </div> <div id="c1545" class="frame frame-default frame-type-igtemplate_container frame-layout-0"> <div class="row row-9-columns"> <div class="columns small-9 large-8"> <div id="c1557" class="frame frame-default frame-type-text frame-layout-0"> <h4 class="red">Downloads zur Hauptversammlung 2022</h4> </div> <div id="c1555" class="frame frame-default frame-type-uploads frame-layout-0"> <div class="ce-uploads row small-up-1 medium-up-2"> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/UI_Tagesordnung_HV_2022.pdf" title="Einladung zur Hauptversammlung 2022" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Einladung zur Hauptversammlung 2022 (665 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/user_upload/UI_Konzernabschluss_2021.pdf" title="Konzernabschluss 2021" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Konzernabschluss 2021 (4 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/user_upload/United_Internet_AG_Einzelabschluss_2021.pdf" title="Einzelabschluss 2021" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Einzelabschluss 2021 (3 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/publications/United_Internet_Nachhaltigkeitsbericht_2021.pdf" title="Nachhaltigkeitsbericht 2021" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Nachhaltigkeitsbericht 2021 (7 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/publications/Verguetungsbericht_2021.pdf" title="Vergütungsbericht 2021" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Vergütungsbericht 2021 (2 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Bericht_des_Aufsichtsrats_2021.pdf" title="Bericht des Aufsichtsrats 2021" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Bericht des Aufsichtsrats 2021 (90 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/2022_05_19_UI_Abstimmungsergebnisse_2022.pdf" title="Abstimmungsergebnisse" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Abstimmungsergebnisse (73 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Praesentation_HV_2022_web.pdf" title="Präsentation Vorstandsrede" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Präsentation Vorstandsrede (1 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Gegenantraege_HV_2022_-_8._Mai_2022.pdf" title="Gegenanträge" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Gegenanträge (212 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Dividendenbekanntmachung_2021.pdf" title="Dividendenbekanntmachung" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Dividendenbekanntmachung (116 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Angaben_gemaess_Tabelle_8_des_Anhangs_der_Durchfuehrungsverordnung__EU__2018_1212.pdf" title="Angaben gemäß Tabelle 8 des Anhangs der Durchführungsverordnung (EU) 2018_1212" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Angaben gemäß Tabelle 8 des Anhangs der Durchführungsverordnung (EU) 2018_1212 (142 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2022/Erlaeuterung_Rechte_der_Aktionaere_HV2022.pdf" title="Rechte der Aktionäre" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Rechte der Aktionäre (175 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/corporate-governance/de_articles_August_2020.pdf" title="Satzung" 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Eine entsprechende Bestätigung kann im <a href="https://investor.computershare.de/united-internet?plang=de#/login" target="_blank" class="arrow-link" rel="noreferrer">Aktionärsportal</a> abgerufen werden.</p> </div> </div> </div> </div> </div> </div> </div> </div> </div> <!--TYPO3SEARCH_end--> </main> <footer id="footer"> <div id="c1631" class="frame frame-default frame-type-igtemplate_footer frame-layout-0"> <div class="row"> <div class="columns small-12 large-3 xlarge-4 large-order-2 xlarge-offset-1"> <div class="footer-cta"> <div class="footer-cta-inner"> <div class="footer-text"><p>Mit unserem <strong>IR Newsletter</strong> in Kontakt bleiben</p></div> <a href="/investor-relations/ansprechpartner/ir-newsletter.html" class="button"> Newsletter abonnieren </a> </div> </div> </div> <div class="columns small-12 medium-7 large-5 xlarge-4 large-order-1"> <nav class="footer-links"> <ul class="level-1"> <li> <a title="Home" href="/">Home</a> </li> <li> <a title="Kontakt" href="/kontakt.html">Kontakt</a> </li> <li> <a title="Impressum" href="/impressum.html">Impressum</a> </li> <li> <a title="Datenschutz" href="/datenschutz.html">Datenschutz</a> </li> <li> <a title="Rechtliche Hinweise" href="/rechtliche-hinweise.html">Rechtliche Hinweise</a> </li> <li> <a title="Hinweisgebersystem" target="_blank" href="https://unitedinternet.integrityline.com/frontpage">Hinweisgebersystem</a> </li> <li> <a title="Unternehmen" href="/unternehmen.html">Unternehmen</a> </li> <li> <a title="Marken" href="/marken.html">Marken</a> </li> <li> <a title="Investor Relations" href="/investor-relations.html">Investor Relations</a> </li> <li> <a title="Newsroom" href="/news-presse.html">Newsroom</a> </li> <li> <a title="Jobs & Karriere" target="_blank" href="https://www.united-internet.de/jobs-karriere/">Jobs & Karriere</a> </li> </ul> </nav> </div> <div class="columns small-12 medium-5 large-4 xlarge-3 large-order-3 footer-right-column"> <div class="footer-social-copyright-wrap"> <div class="footer-social-links"> <a href="https://www.linkedin.com/company/united-internet-ag" target="_blank" rel="noreferrer"> <i class="fab fa-linkedin-in"></i> </a> <a href="https://twitter.com/unitedinternet?lang=de" target="_blank" rel="noreferrer"> <i class="fab fa-twitter"></i> </a> <a href="https://www.xing.com/companies/unitedinternetag" target="_blank" rel="noreferrer"> <i class="fab fa-xing"></i> </a> </div> <div class="footer-copyright">Copyright © United Internet AG</div> </div> </div> </div> </div> </footer> <!-- Piwik --> <script data-ignore="1" data-cookieconsent="statistics" type="text/plain"> /* */ </script> <!-- End Piwik Code --> <!-- Begin INDEED conversion code --> <script data-ignore="1" data-cookieconsent="statistics" type="text/plain"> /* */ </script> <script data-ignore="1" data-cookieconsent="statistics" type="text/plain" data-src="//conv.indeed.com/applyconversion.js"></script> <!-- End INDEED conversion code --> <script type="text/javascript" src="/typo3conf/ext/ig_template/Resources/Public/Dist/Js/dp_cookieconsent.js"></script> <script src="/typo3temp/assets/compressed/merged-92698bf4895322adb9cea7adcae0b7fd-83044f7bfa03def921e90127748fa04c.js?1721295556"></script> <script src="https://cdn.united-internet.de/ui-corporate/9c2134ba72b4/e713d3c0e46d/launch-03f83ba1e2f4.min.js" async="async"></script> <script src="/typo3temp/assets/compressed/merged-68e5dda0ac1a3755c5b696bb825ef0de-26e8e82914258fd080340d4bd6fc667c.js?1721295556"></script> <script type="application/ld+json">{"@context":"http:\/\/schema.org","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"item":{"@id":"https:\/\/www.united-internet.de\/","name":"Home"}},{"@type":"ListItem","position":2,"item":{"@id":"https:\/\/www.united-internet.de\/investor-relations.html","name":"Investor Relations"}},{"@type":"ListItem","position":3,"item":{"@id":"https:\/\/www.united-internet.de\/investor-relations\/hauptversammlung.html","name":"Hauptversammlung"}}]}</script> <!-- Begin Cookie Consent plugin by Dirk Persky - https://github.com/DirkPersky/typo3-dp_cookieconsent --> <script type="text/plain" data-ignore="1" data-dp-cookieDesc="layout"> <h3 class="privacy-consent--heading">Cookie-Einstellungen</h3> <p class="privacy-consent--text"> Wir setzen Cookies ein, um unsere Webseiten und unser Service-Angebot optimal für Sie zu gestalten. 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