MLP

Please update your browser to view our website at its best.

browser update

Inhalt

MLP Annual General Meeting 2019

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

Recording of the Annual General Meeting, May 29, 2019, 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 2019

Pictures Annual General Meeting 2019

Press release

Wiesloch, May 29, 2019
Annual General Meeting of MLP: Approval of all items on the agenda

  • Dividend of 20 cents per share approved – reliable dividend policy continued
  • Shareholders approve the proposed amendment to MLP SE's Articles of Association with 99.95 percent of the vote

Read press release

Presence of the MLP Annual General Meeting 2019

Share capital 109,334,686 EUR
Outstanding share capital 109,334,686 units
Attendant shares 86,370,918 units
Share 78.99%

Results of the Annual Shareholders' Meeting 2019

The Annual Shareholders' Meeting of MLP SE voted on May 29, 2019 for the items 2 to 7 of the agenda with the following results (including voting by mail):

2. Resolution concerning the use of unappropriated profit as per December 31, 2018

Valid votes 86,321,483
Share of the resulting share capital represented 78.75%
Yes-votes 86,317,086
Percentage of Yes-votes 99.99%
No-votes 4,397
No-votes 0.01%

3. Resolution on the discharge of the Executive Board of MLP SE for the financial year 2018

Valid votes 85,926,728
Share of the resulting share capital represented 78.59%
Yes-votes 76,020,751
Percentage of Yes-votes 88,47%
No-votes 9,905,977
No-votes 11.53%

4. Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2018

Valid votes 53,760,830
Share of the resulting share capital represented 49,17%
Yes-votes 42,776,336
Percentage of Yes-votes 79.57%
No-votes 10,984,494
No-votes 20.43%

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2019

Valid votes 86,317,555
Share of the resulting share capital represented 78.95%
Yes-votes 86,255,307
Percentage of Yes-votes 99.93%
No-votes 62,248
No-votes 0.07%

6. Resolution on the approval of the compensation system for members of the Executive Board

Valid votes 76,410,911
Share of the resulting share capital represented 69.89%
Yes-votes 61,000,129
Percentage of Yes-votes 79.83%
No-votes 15,410,782
No-votes 20.17%

7. Resolution on amending the business purpose and a corresponding amendment of the Company's Articles of Association

Valid votes 86,313,941
Share of the resulting share capital represented 78.94%
Yes-votes 86,269,735
Percentage of Yes-votes 99.95%
No-votes 44,206
No-votes 0.05%

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

Explanatory notes to item 5 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

Countermotion/Election Nomination
of Mrs. Bülowius (German only)

Statement on the Countermotion/Election Nomination
of Mrs. Bülowius (German only)

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)