The MLP Annual General Meeting 2016 took place on June 16, 2016, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.
Inhalt
MLP Annual General Meeting 2016
Recording from June 16, 2016 (German only)
Presentation on Annual General Meeting 2016
Pictures Annual General Meeting 2016
Press release
Wiesloch, 16th June 2016
All items on the agenda approved by large majority of shareholders
- Dividend of 12 cents per share approved
- Discharge granted to the Executive Board andSupervisory Board at MLP at the Annual General Meeting in Wiesloch with an approval rate of more than 98 percent
Presence of the MLP Annual General Meeting 2016
| Share capital | 109,334,686 € |
| Outstanding share capital | 109,334,686 units |
| Attendant shares | 76,277,499 units |
| Share of the attendant share capital | 69.77 % |
Results of the Annual Shareholders' Meeting 2016
The Annual Shareholders' Meeting of MLP AG voted on June 16, 2016 for the items 2 to 6 of the agenda with the following results (including voting by mail):
2. Resolution concerning the use of unappropriated profit as per December 31, 2015
| Valid votes | 76,249,973 |
| Share of the resulting share capital represented | 69.74 % |
| Yes-votes | 76,218,581 |
| Percentage of Yes-votes | 99.96 % |
| No-votes | 31,392 |
| Percentage of No-votes | 0.04 % |
3. Resolution on the discharge of the Executive Board for the financial year 2015
| Valid votes | 75,552,919 |
| Share of the resulting share capital represented | 69.10 % |
| Yes-votes | 75,445,880 |
| Percentage of Yes-votes | 99.86 % |
| No-votes | 107,039 |
| Percentage of No-votes | 0.14 % |
4. Resolution on the discharge of the Supervisory Board for the financial year 2015
| Valid votes | 44,082,421 |
| Share of the resulting share capital represented | 40.32 % |
| Yes-votes | 43,474,196 |
| Percentage of Yes-votes | 98.62 % |
| No-votes | 608,225 |
| Percentage of No-votes | 1.38 % |
5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2016
| Valid votes | 76,247,572 |
| Share of the resulting share capital represented | 69.74 % |
| Yes-votes | 75,690.682 |
| Percentage of Yes-votes | 99.27 % |
| No-votes | 556,890 |
| Percentage of No-votes | 0.73 % |
6. Resolution on approval of a control and profit and loss transfer agreement with Schwarzer Familienholding GmbH
| Valid votes | 76,246,991 |
| Share of the resulting share capital represented | 69.74 % |
| Yes-votes | 76,208,419 |
| Percentage of Yes-votes | 99.95 % |
| No-votes | 38,572 |
| Percentage of No-votes | 0.05 % |
Information on the Annual General Meeting 2016
Invitation and Agenda to the AGM 2016
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)
MLP Group Annual Report 2015
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)
Annual Financial Statement MLP AG 2015
(including Financial Statements and Report by the Supervisory Board)
Proposal for the appropriation
of MLP AG's unappropriated profit 2015
Countermotions / Election nomination
Mrs. Bülowius (German only)
Statement
on the countermotions and election nomination of Mrs. Bülowius (German only)
Declaration of Compliance dated December 2015
Additional information regarding item 6 on the agenda - Resolution on approval of a control and profit and loss transfer agreement with Schwarzer Familienholding GmbH (SFH GmbH)
- Control and profit and loss transfer agreement between MLP AG / SFH GmbH (German only)
- Report of the joint auditors about the audit of the control and profit and loss transfer agreement (BGAV) between MLP AG, Wiesloch, as parent company and the subsidiary Schwarzer Familienholding GmbH, Kiel (German only)
- Joint report of the Executive Board of the MLP AG and the management of the SFH GmbH in accordance with § 293a of the German Stock Corporation Act (AktG) on the control and profit and loss transfer agreement between the MLP AG and the SFH GmbH of April 11, 2016 (German only)
- MLP Group Annual Report 2013
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board) - MLP Group Annual Report 2014
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board) - MLP Group Annual Report 2015
(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) - Annual Financial Statement MLP AG 2014
(including Financial Statements and Report by the Supervisory Board) - Annual Financial Statement MLP AG 2015
(including Financial Statements and Report by the Supervisory Board) - Annual Financial Statement SFH GmbH 2013 (German only)
- Annual Financial Statement SFH GmbH 2014 (German only)
- Annual Financial Statement SFH GmbH 2015 (German only)
- Consolidated Financial Statement and Group Management Report SFH GmbH 2013 (German only)
- Consolidated Financial Statement and Group Management Report SFH GmbH 2014 (German only)
Directions to the venue
Palatin Kongress-/Kulturzentrum in Wiesloch, Germany