The MLP Annual General Meeting 2008 took place on May 16, 2008, in the Congress Center Rosengarten, 68161 Mannheim, Germany.
Inhalt
MLP Annual General Meeting 2008
Live Broadcast on May 16, 2008 (German only)
Presentation on Annual General Meeting 2008
Information on the Annual General Meeting 2008
Voting results
Annual General Meeting 2008
Invitation and Agenda to the AGM 2008
The pdf contains
- Invitation
- Agenda
- Prerequisites for participation in the AGM and for exercising voting rights
- Information regarding questions, motions, election proposals and requests for information from shareholders
- Total number of shares and voting rights at the time of convening the AGM
- Report
of the Executive Board with regard to items 7 and 8 (share buy-backs)
on the agenda for the AGM pursuant to § 71 (1) no. 8, § 186 (4) sentence
2 of the German stock Corporation Act (AktG)
MLP Group Annual Report 2007
(including Group Management Report and Report by the Supervisory Board)
Annual Report 2007 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)
Countermotions
MLP has not received any countermotions so far.
Disclosures pursuant to §§ 120 (3)
of the German Stock Corporation Act (AktG) in connection with 289 (4), 315 (4) of the German Commercial Code (HGB)