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MLP Annual General Meeting 2019

The MLP Annual General Meeting 2019 will take place on May 29, 2019, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.

On this day, from 10 a.m. you will be able to follow the speeches of the Chairman of the Supervisory Board, Dr. Peter Lütke-Bornefeld and the Chief Executive Officer, Dr. Schroeder-Wildberg live here.

The presentation related to the speech of Dr. Schroeder-Wildberg could then be found here also.

Information on the Annual General Meeting 2019

Invitation and agenda to the AGM 2019
The pdf contains:

  • Invitation
  • Agenda and proposals for resolutions
  • 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
  • Information on data protection

Explanatory notes to item 1 on the agenda

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 2018
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)

MLP Annual Financial Statement 2018
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation of MLP SE's unappropriated profit 2018

Declaration of Compliance dated November 2018

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

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

Information on data protection
(German only)