The MLP Annual General Meeting 2014 took place on June 5, 2014, in the Congress Center Rosengarten, 68161 Mannheim, Germany. The MLP Annual General Meeting 2015 is scheduled to convene on June 18, 2015 at the same location.
Inhalt
MLP Annual General Meeting 2014
Live Broadcast on June 5, 2014 (German only)
Presentation on Annual General Meeting 2014
Press releases
Wiesloch, 5th June 2014
All items on the agenda approved by large majority of shareholders
- Dividend payout of 16 cents per share agreed
- MLP Executive Board and Supervisory Board both discharged with more than
99.95 percent at the Annual General Meeting in Mannheim
Wiesloch, 5th June 2014
Annual General Meeting of MLP AG opened
The Annual General Meeting of MLP AG was officially opened at 10am this morning at the Rosengarten Congress Center in Mannheim.
Presence of the MLP Annual General Meeting 2014
| Share capital | 107,877,738 € |
| Outstanding share capital | 107,877,738 units |
| Attendant shares | 79,532,461 units |
| Share of the attendant share capital | 73.72% |
Results of the Annual Shareholders' Meeting 2014
The Annual Shareholders' Meeting of MLP AG voted on June 5, 2014 for the items 2 to 8 of the agenda with the following results (including voting by mail):
2. Resolution concerning the use of unappropriated profit as per December 31, 2013
| Valid votes | 79,6274,97 |
| Share of the resulting share capital represented | 73.81% |
| Yes-votes | 79,618,576 |
| Percentage of Yes-votes | 99.99% |
| No-votes | 8,921 |
| Percentage of No-votes | 0.01% |
3. Resolution on the discharge of the Executive Board for the financial year 2013
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 79,495,062 | 73.69% | 79,473,067 | 99.97% | 21,995 | 0.03% |
4. Resolution on the discharge of the Supervisory Board for the financial year 2013
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 47,415,564 | 43.95% | 47,91,026 | 99.95% | 24,538 | 0.05% |
5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2014
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 79,615,333 | 73.80% | 79,605,283 | 99.99% | 10,050 | 0.01% |
6. Resolution on the cancellation of authorised capital and the creation of new authorised capital as well as the relevant amendment to the Articles of Association
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 79,504,686 | 73.70% | 74,844,323 | 94.14% | 4,660,363 | 5.86% |
7. Resolution to gain approval for increasing the upper threshold of variable remuneration to 200% of fixed remuneration pursuant to § 25a (5) Sentence 5 of the German Banking Act (KWG)
| Valid votes | Share of the resulting share capital represented | Yes-votes | Percentage of Yes-votes | No-votes | Percentage of No-votes |
| 79,513,975 | 73.71% | 79,443,804 | 99.91% | 70,171 | 0.09% |
Information on the Annual General Meeting 2014
Invitation and Agenda to the AGM 2014
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 item 6 (authorized capital) on
the agenda for the AGM pursuant to § 203 (2) sentence 2, § 186 (4)
sentence 2 of the German stock Corporation Act (AktG)
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)
MLP Group Annual Report 2013
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)
Annual Financial Statement MLP AG 2013
(including Financial Statements and Report by the Supervisory Board)
Proposal for the appropriation
of MLP AG's unappropriated profit 2013
Countermotions / Election nomination
Mrs. Bülowius (German only)
Statement
on the countermotions and election nomination of Mrs. Bülowius (German only)