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Inhalt

MLP Annual General Meeting 2018

The MLP Annual General Meeting 2018 takes place on June 14, 2018, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.

Information on the Annual General Meeting 2018

Invitation and Agenda to the AGM 2018
The pdf contains

  • Invitation
  • Agenda and proposals for resolution
  • Explanatory notes to item 1 on the 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 8 (authorised capital and appropriate amendment of the articles of association) pursuant § 203 (2) sentence 2, § 186 (4) sentence 2 German Stock Corparation Act (AktG)

Explanatory notes to item 1 on the agenda

Information on the remuneration of the members of the Executive Board

Explanations on the rights of shareholders

Explanatory report
on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 289a (1) and § 315a (1) of the German Commercial Code (HGB)

Articles of Association

MLP Group Annual Report 2017
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP SE 2017
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation of MLP SE's unappropriated profit 2017

Declaration of Compliance dated December 2017

Report of the Executive Board with regard to item 8 (authorised capital)

Additional information regarding item 9 on the agenda (Resolution on the approval of a control agreement with MLP Finanzberatung SE)

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

Cirricula vitae of the candidates standing for election to the supervisory board

Directions to the venue
Palatin Kongress-/Kulturzentrum in Wiesloch, Germany