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MLP SE: Virtual Annual General Meeting 2020

The Annual General Meeting of MLP SE will take place as a Virtual Annual General Meeting without physical presence of the shareholders or their proxies on June 25, 2020 at 10:00 am (CEST).

You will find the presentation to Dr. Schroeder-Wildberg's speech here on this website.

A replay will also be available here after the end of the Annual General Meeting.

FAQ on the Virtual Annual General Meeting

Information on the Annual General Meeting 2020

Invitation and agenda to the AGM 2020
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)

Report by the Supervisory Board

Articles of Association

MLP Group Annual Report 2019
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)

MLP Annual Financial Statement 2019
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation of MLP SE's unappropriated profit 2019

Declaration of Compliance dated November 2019

Additional information regarding the item 7 on the agenda - Approval for redrafting the profit and loss transfer agreement between MLP SE and MLP Banking AG of April 30, 2020

Countermotions/Election Nominations
Eventuelle Gegenanträge/Wahlvorschläge werden an dieser Stelle veröffentlicht.

Sample proxy form (German only)

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

Information on data protection