MLP

Inhalt

MLP SE: Virtual Annual General Meeting 2021

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 24, 2021 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 of Dr. Uwe Schroeder-Wildberg

FAQ on the Virtual Annual General Meeting

Information on the Annual General Meeting 2021

Invitation and agenda to the AGM 2021
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
  • Reports on agenda items 6 and 7
  • Compensation systems for the Executive Board and Supervisory Board

Explanatory notes to item 1 on the agenda

Item 8 on the agenda: Resolution on the approval of the compensation system for members of the Executive Board

Item 9 on the agenda: Resolution on amending remuneration of the Supervisory Board, a corresponding amendment to § 14 of the company's Articles of Association and the remuneration system for the members of the Supervisory Board

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 2020
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)

MLP Annual Financial Statement 2020
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation of MLP SE's unappropriated profit 2020

Declaration of Compliance dated November 2020

Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification pursuant to Section 125 of the German Stock Corporation Act (AktG)

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

Terms of use of the password-protected shareholder portal

Terms of use to upload video messages

Additional information on obtaining a voting confirmation pursuant to section 118 (1) AktG and a confirmation of the counting of your votes pursuant to section 129 (5) AktG

1. confirmation of receipt
As a rule, we make confirmations of receipt pursuant to Art. 118 AktG available for download via the password-protected shareholder portal. Shareholders who have submitted their postal votes by e-mail to anmeldestelle@computershare.de or sent them by fax to the number stated in the invitation to the Annual General Meeting or by mail and who expressly request this will receive confirmation of receipt back by the same means, insofar as a return address has been provided.

2. voting confirmation
Voting shareholders can use the password-protected shareholder portal to obtain confirmation of the count of their votes in accordance with Art. 129 par. 5 AktG promptly after the Annual General Meeting within the statutory period. If desired, this can also be requested in due time via investorrelations@mlp.de.