The MLP Annual General Meeting 2012 took place on June 26, 2012 in the Congress Center Rosengarten, 68161 Mannheim, Germany.
Inhalt
MLP Annual General Meeting 2012
Live Broadcast on June 26, 2012 (German only)
Presentation on Annual General Meeting 2012
Press releases
Wiesloch, 26th June, 2012
Shareholders accept all agenda items by a large majority
- Dividend of 60 cents per share approved
- MLP Executive and Supervisory Boards discharged with more than 99 percent of the votes respectively
Wiesloch, 26th June, 2012
Executive and Supervisory Boards propose a dividend of 60 cents per share to shareholders
- MLP Annual General Meeting at the Rosengarten in Mannheim currently in progress
Presence of the MLP Annual General Meeting 2012
| Share capital | 107,877,738 € |
| Outstanding share capital | 107,877,738 units |
| Attendant shares | 81,230,327 units |
| Share of the attendant share capital | 75.3% |
Results of the Annual Shareholders' Meeting 2012
The Annual Shareholders' Meeting of MLP AG voted on June 26, 2012 for the items 2 to 6 of the agenda with the following results:
2. Resolution concerning the use of unappropriated profit as per December 31, 2011
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 81,090,308 | 75.17% | 81,085,309 | 99.99% | 4,999 | 0.01% |
3. Resolution on the discharge of the Executive Board for the financial year 2011
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 81,076,634 | 75.16% | 81,065,573 | 99.99% | 11,061 | 0.01% |
4. Resolution on the discharge of the Supervisory Board for the financial year 2011
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 50,083,592 | 46.43% | 49,588,314 | 99.01% | 495,278 | 0.99% |
5. Resolution on the appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2012 and for a review of the semi-annual financial report 2012
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 81,084,313 | 75.16% | 81,055,523 | 99.96% | 28,790 | 0.04% |
b. KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany, will also be commissioned to review the condensed financial statements and the interim management report pursuant to §§ 37w (5), 37y No. 2 of the German Securities Trading Act (WpHG) for the financial year 2012
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 81,084,445 | 75.16% | 81,055,803 | 99.96% | 28,642 | 0.04% |
6. Resolution on the consent to a control agreement with Feri AG
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 81,079,961 | 75.16% | 81,071,392 | 99.99% | 8,569 | 0.01% |
Information on the Annual General Meeting 2012
Invitation and Agenda to the AGM 2012
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
Explanations on the rights of shareholders
Explanatory report
on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 289 (4) and § 315 (4) of the German Commercial Code (HGB)
Group Annual Report 2011
(including Group Management Report, Consolidated Financial Statement and Report by the Supervisory Board)
Annual Report 2011 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)
Proposal for the appropriation
of MLP AG's unappropriated profit 2011
Annual Report 2010 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)
Feri AG (in the past Feri Finance AG für Finanzplanung und Research)
Financial Statements and Management Report 2011 (German only)
Feri AG (in the past Feri Finance AG für Finanzplanung und Research)
Financial Statements and Management Report 2010 (German only)
Feri AG (in the past Feri Finance AG für Finanzplanung und Research)
Financial Statements and Management Report 2009 (German only)
Control agreement (German only)
dated April 16, 2012 between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research)
Report pursuant to § 293a of the German Stock Corporation Act (AktG) (German only)
regarding the Control agreement between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research)
Counter-motions
MLP has not received any counter-motions.