The Annual General Meeting of MLP SE took 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).
Inhalt
MLP SE: Virtual Annual General Meeting 2021
The speech of Dr. Uwe Schroeder-Wildberg, CEO and the accompanying presentation can be found here:
Recording of the Annual General Meeting, June 24, 2021, 10 a.m. (German only)
Pictures Annual General Meeting 2021
Press Release
Wiesloch, June 24, 2021
MLP Annual General Meeting: Shareholders approve all items on the agenda
- Dividend of 23 cents per share approved – reliable dividend policy continued
- Annual General Meeting for the 2020 financial year held completely online as a result of the ongoing coronavirus pandemic
Presence of the MLP Annual General Meeting 2021
| Share capital | 109,334,686 EUR |
| Outstanding share capital | 109,334,686 units |
| Attendant shares | 85,598,925 units |
| Share of the attendant share capital | 78.29 % |
Results of the Annual Shareholders' Meeting 2021
The Annual Shareholders' Meeting of MLP SE voted on June 24, 2021 for the items 2 to 9 of the agenda with the following results (including voting by mail):
2. Resolution concerning the use of unappropriated profit as per December 31, 2020
| Valid votes | 85,655,962 |
| Share of the resulting share capital represented | 78.34 % |
| Yes-votes | 85,648,646 |
| Percentage of Yes-votes | 99.99 % |
| No-votes | 7,316 |
| Percentage of No-votes | 0.01 % |
3. Resolution on the discharge of the Executive Board of MLP SE for the financial year 2020
| Valid votes | 74,960,543 |
| Share of the resulting share capital represented | 68.56 % |
| Yes-votes | 73,588,742 |
| Percentage of Yes-votes | 98.17 % |
| No-votes | 1,371,801 |
| Percentage of No-votes | 1.83 % |
4. Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2020
| Valid votes | 46,329,860 |
| Share of the resulting share capital represented | 42.37 % |
| Yes-votes | 42,407,449 |
| Percentage of Yes-votes | 91.53 % |
| No-votes | 3,922,411 |
| Percentage of No-votes | 8.47 % |
5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2021
| Valid votes | 85,654,571 |
| Share of the resulting share capital represented | 78.34 % |
| Yes-votes | 85,622,752 |
| Percentage of Yes-votes | 99.96 % |
| No-votes | 31,819 |
| Percentage of No-votes | 0.04 % |
6. Resolution on the authorisation to acquire own shares including their utilisation under exclusion of subscription rights
| Valid votes | 77,354,571 |
| Share of the resulting share capital represented | 70.75 % |
| Yes-votes | 76,069,812 |
| Percentage of Yes-votes | 98.34 % |
| No-votes | 1,284,759 |
| Percentage of No-votes | 1.66 % |
7. Resolution on the authorisation regarding the use of equity derivatives when acquiring own shares
| Valid votes | 77,353,534 |
| Share of the resulting share capital represented | 70.75 % |
| Yes-votes | 66,643,984 |
| Percentage of Yes-votes | 86.16 % |
| No-votes | 10,709,550 |
| Percentage of No-votes | 13.84 % |
8. Resolution on the approval of the compensation system for members of the Executive Board
| Valid votes | 77,352,057 |
| Share of the resulting share capital represented | 70.75 % |
| Yes-votes | 65,622,164 |
| Percentage of Yes-votes | 84.84 % |
| No-votes | 11,729,893 |
| Percentage of No-votes | 15.16 % |
9. 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
| Valid votes | 76,239,509 |
| Share of the resulting share capital represented | 69.73 % |
| Yes-votes | 76,190,936 |
| Percentage of Yes-votes | 99.94 % |
| No-votes | 48,573 |
| Percentage of No-votes | 0.06 % |
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
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
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
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.