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MLP SE: Virtual Annual General Meeting 2020

The Annual General Meeting of MLP SE has taken 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).

The speech of Dr. Uwe Schroeder-Wildberg, CEO and the accompanying presentation can be found here:

Speech of Dr. Uwe Schroeder-Wildberg

Presentation by Dr. Uwe Schroeder-Wildberg (German only)

Recording of the Annual General Meeting on June 25, 2020, 10:00 am (German only)

Speeches of Dr. Peter Lütke-Bornefeld (Chairman of the Supervisory Board) and Dr. Uwe Schroeder-Wildberg (CEO)

Pictures Annual General Meeting 2020

Press release

Wiesloch, June 25, 2020
MLP Annual General Meeting: All items on the agenda approved by shareholders

  • Annual general meeting for the 2019 financial year held completely online during the Corona pandemic
  • Dividend of 21 cents per share approved – reliable dividend policy continued

Read press release

Presence of the MLP Annual General Meeting 2020

Share capital 109,334,686 €
Outstanding share capital 109,334,686 units
Attendant shares 86,022,861
Share of the attendant share capital 78.68

Results of the Annual Shareholders' Meeting 2020

The Annual Shareholders' Meeting of MLP SE voted on June 25, 2020 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, 2019

Valid votes 86,020,674
Share of the resulting share capital represented 78.68 %
Yes-votes 86,020,085
Percentage of Yes-votes 99.99 %
No-Votes 589
Percentage of No-Votes 0.01 %

3. Resolution on the discharge of the Executive Board of MLP SE for the financial year 2019

Valid votes 83,722,386
Share of the resulting share capital represented 76.57 %
Yes-votes 83,702,406
Percentage of Yes-votes 99,98 %
No-Votes 19,980
Percentage of No-Votes 0.02 %

4. Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2019

Valid votes 55,544,388
Share of the resulting share capital represented 50.80 %
Yes-votes 43,390,180
Percentage of Yes-votes 78.12 %
No-Votes 12,154,208
Percentage of No-Votes 21.88 %

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2020

Valid votes 86,018,517
Share of the resulting share capital represented 78.67 %
Yes-votes 85,975,535
Percentage of Yes-votes 99,95 %
No-Votes 42,982
Percentage of No-Votes 0.05 %

6. Amendment to the Company's Articles of Association in Section 17 (2) Sentence 2 and Section 19 (3) Sentence 1

Valid votes 86,019,024
Share of the resulting share capital represented 78.67 %
Yes-votes 86,010,056
Percentage of Yes-votes 99.99 %
No-Votes 8,968
Percentage of No-Votes 0.01 %

7. Approval for redrafting the profit and loss transfer agreement between MLP SE and MLP Banking AG

Valid votes 85,019,951
Share of the resulting share capital represented 99.99 %
Yes-votes 85,013,191
Percentage of Yes-votes 99.99 %
No-Votes 6,760
Percentage of No-Votes 0.01 %

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
Any countermotions/election nominations will be published here.

Sample proxy form (German only)

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

Information on data protection