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MLP Annual General Meeting 2018

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

Recording of the Annual General Meeting, June 14, 2018, 10 a.m. (German only)

Speeches of Dr. Peter Lütke-Bornefeld (chairman of the supervisory board) and Dr. Uwe Schroeder-Wildberg (CEO)

Presentation on Annual General Meeting 2018

Pictures Annual General Meeting 2018

Press release

Wiesloch, 14th June 2018
All items on the agenda approved by large majority of shareholders

  • Dividend of 20 cents per share approved – increase of 12 cents
  • Discharge granted to the Executive Board and Supervisory Board at MLP at the Annual General Meeting in Wiesloch with an approval rate of respectively more than 96 percent
  • Shareholders elect new Supervisory Board
Read press release

Presence of the MLP Annual General Meeting 2018

Share capital 109,334,686
Outstanding share capital 109,334,686 units
Attendant shares 82,982,954
Share of the attendant share capital 75.90%

Results of the Annual Shareholders' Meeting 2018

The Annual Shareholders' Meeting of MLP SE voted on June 14 , 2018 for the items 2 to 9 of the agenda with the following results (including voting by mail):

2. Resolution concerning the use of unappropriated profit as per December 31, 2017

Valid votes 82,931,661
Share of the resulting share capital represented 75.85%
Yes-votes 82,925,179
Percentage of Yes-votes 99.99%
No-votes 6,482
Percentage of No-votes 0.01%

3. Resolution on the discharge of the Executive Board of MLP AG and MLP SE for the financial year 2017

Valid votes 82,005,922
Share of the resulting share capital represented 75.00%
Yes-votes 81,902,576
Percentage of Yes-votes 99.87%
No-votes 103,346
Percentage of No-votes 0.13%

4. Resolution on the discharge of the Supervisory Board of MLP AG and MLP SE for the financial year 2017

Valid votes 49,875,387
Share of the resulting share capital represented 45.62%
Yes-votes 48,052,671
Percentage of Yes-votes 96,35%
No-votes 1,822,716
Percentage of No-votes 3.65%

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2018

Valid votes 82,929,991
Share of the resulting share capital represented 75.85%
Yes-votes 80,815,148
Percentage of Yes-votes 97.45%
No-votes 2,114,843
Percentage of No-votes 2.55%

6. Resolution on remuneration of the first Supervisory Board at MLP SE

Valid votes 82,774,431
Share of the resulting share capital represented 75.71%
Yes-votes 82,747,609
Percentage of Yes-votes 99.97%
No-votes 26,822
Percentage of No-votes 0.03%

7. New elections to the Supervisory Board

Dr. Peter Lütke-Bornefeld, former Chairman of the Executive Board at General Reinsurance AG, Everswinkel

Valid votes 82,460,413
Share of the resulting share capital represented 75.42%
Yes-votes 77,409,835
Percentage of Yes-votes 93,88%
No-votes 5,050,578
Percentage of No-votes 6.12%

Matthias Lautenschläger, Managing Partner at USC Heidelberg Spielbetrieb GmbH, Heidelberg

Valid votes 82,461,235
Share of the resulting share capital represented 75.42%
Yes-votes 80,391,829
Percentage of Yes-votes 97.49%
No-votes 2,069,406
Percentage of No-votes 2.51%

Tina Müller, Chief Executive Officer (CEO) Douglas GmbH, Düsseldorf

Valid votes 82,572,759
Share of the resulting share capital represented 75.52%
Yes-votes 78,183,106
Percentage of Yes-votes 94.68%
No-votes 4,389,653
Percentage of No-votes 5.32%

Dr. Claus-Michael Dill, former Chairman of the Executive Board at Damp Holding AG, Murnau

Valid votes 82,461,376
Share of the resulting share capital represented 75.42%
Yes-votes 78,517,398
Percentage of Yes-votes 95.22%
No-votes 3,943,978
Percentage of No-votes 4.78%

8. Resolution on the cancellation of authorised capital and the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association

Valid votes 82,932,010
Share of the resulting share capital represented 75.85%
Yes-votes 79,259,483
Percentage of Yes-votes 95.57%
No-votes 3,672,527
Percentage of No-votes 4.43%

9. Resolution on approval of a control agreement with MLP Finanzberatung SE

Valid votes 82,928,409
Share of the resulting share capital represented 75.85%
Yes-votes 82,918,268
Percentage of Yes-votes 99.99%
No-votes 10,141
Percentage of No-votes 0.01%

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

election nomination
Mrs. Bülowius (German only)

Statement on the election nomination
of Mrs. Bülowius (German only)

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