MLP SE: Virtual Annual General Meeting 2020

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)

To the pictures

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

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

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

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

• Profit and loss transfer agreement between MLP SE and MLP Banking AG (German only)
• Joint report of the Executive Board of MLP SE and MLP Banking AG in accordance with § 293a of the German Stock Corporation Act (AktG) on the profit and loss transfer agreement between MLP SE and MLP Banking AG of April 30, 2020 (German only)
• Profit and loss transfer agreement between MLP SE (formerly MLP AG) and MLP Banking AG (formerly MLP Bank AG) of April 18, 2007 (German only)
• MLP Group Annual Report 2019
  (including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)
• MLP Group Annual Report 2018
  (including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)
• MLP Group Annual Report 2017
  (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)
• MLP Annual Financial Statement 2018
  (including Financial Statements and Report by the Supervisory Board)
• MLP Annual Financial Statement 2017
  (including Financial Statements and Report by the Supervisory Board)
• MLP Banking AG Annual FInancial Statement 2019 (German only)
  (including Financial Statements and Report by the Supervisory Board)
• MLP Banking AG Annual Financial Statement 2018 (German only)
  (including Financial Statements and Report by the Supervisory Board)
• MLP Banking AG Annual Financial Statement 2017 (German only)
  (including Financial Statements and Report by the Supervisory Board)

Countermotions/Election Nominations
Any countermotions/election nominations will be published here.

• Countermotion/election nomination
  of Mrs. Bülowius (German only)
• Statement on the countermotion/election nomination
  of Mrs. Bülowius (German only)

Sample proxy form (German only)

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

Information on data protection