The MLP Annual General Meeting 2018 took place on June 14, 2018, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.
Inhalt
MLP Annual General Meeting 2018
Recording of the Annual General Meeting, June 14, 2018, 10 a.m. (German only)
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
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)
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)
- Control agreement between MLP SE and MLP Finanzberatung SE, dated 9th April, 2018 (German only)
- Joint reports of the executive boards of MLP SE and the board of MLP Finanzberatung SE pursuant Art. 9. 1. Lit. c (ii) of the SE regulation, § 293a German Stock Corporation (AktG) regarding the control agreement between MLP SE and MLP Finanzberatung SE, dated 9th April, 2018 (German only)
- MLP Group Annual Report 2017
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board) - MLP Group Annual Report 2016
(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 SE 2017
(including Financial Statements and Report by the Supervisory Board) - Annual Financial Statement MLP AG 2016
(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 MLP Finanzberatung SE 2017 (German only)
- Opening balance sheet MLP Finanzberatung SE (formerly Atrium 105. VV SE) (German only)
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