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 2, 2022 at 10:00 am (CEST).
Inhalt
MLP SE: Virtual Annual General Meeting 2022
The speech of Dr. Uwe Schroeder-Wildberg, CEO and the accompanying presentation can be found here:
Recording of the Annual General Meeting, June 2, 2022, 10 a.m. (German only)
Pictures Annual General Meeting 2022
Press Release
MLP Annual General Meeting: All items on the agenda approved by shareholders
- Dividend of 30 cents per share approved – reliable dividend policy continued
- Sarah Rössler elected to the Supervisory Board of MLP SE as shareholder representative
- Annual general meeting for the financial year 2021 held completely online as permitted by the COVID-19 Measures Act
Presence of the MLP Annual General Meeting 2022
| Share capital | 109,334,686.00 EUR |
| Outstanding share capital | 109,334,686 units |
| Attendant shares | 81,583,773 units |
| Share of the attendant share capital | 74.62 % |
Results of the Annual Shareholders' Meeting 2022
The Annual Shareholders' Meeting of MLP SE voted on June 2, 2022 for the items 2 to 9 of the agenda (including voting by mail) with the following results:
FAQ on the Virtual Annual General Meeting
Information on the Annual General Meeting 2022
Invitation and agenda to the AGM 2022
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
- Resolution on the compensation report pursuant to § 162 (AktG) with auditor's report
- Report on agenda item 8
Explanatory notes to item 1 on the agenda
Additional information regarding the item 7 on the agenda - Election of a new Supervisory Board member
Statement of Independence:
- The Supervisory Board evaluated and considered the defined independence criteria for the candidate in its election proposal at the meeting of the Nomination Committee. According to the Supervisory Board's review, there are no relevant personal or business relationships with MLP SE or its Group companies, the executive bodies of MLP SE or a shareholder directly or indirectly holding more than 10 % of the voting shares in MLP SE. In the view and according to the criteria of the Supervisory Board, the candidate is to be classified as independent.
Curriculum Vitae Sarah Rössler
Additional information regarding the item 9 on the agenda - Resolution on approval of a control agreement with RVM GmbH
- Control agreement between MLP SE and RVM GmbH from April 1, 2022 (German only)
- Joint report of the executive board of MLP SE and the management of RVM GmbH on the control agreement pursuant to section 293a of the german stock corporation act (AktG) (german only)
- MLP Group Annual Report 2021
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and 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 Group Annual Report 2019
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board) - MLP SE Annual Financial Statement 2021
(including Financial Statements and Report by the Supervisory Board) - MLP SE Annual Financial Statement 2020
(including Financial Statements and Report by the Supervisory Board) - MLP SE Annual Financial Statement 2019
(including Financial Statements and Report by the Supervisory Board) - Annual Financial Statement 2020 of RVM GmbH (formerly MLP Assekuranzmakler Holding GmbH) (german only)
- Annual Financial Statement 2019 of RVM GmbH (formerly MLP Assekuranzmakler Holding GmbH, formerly MLP Consult GmbH) (german only)
- Annual Financial Statement 2018 of RVM GmbH (formerly MLP Assekuranzmakler Holding GmbH, formerly MLP Consult GmbH) (german only)
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)
Compensation Report Pursuant to § 162 (AktG)
report of the independent auditor on the audit of the compensation report (german only)
Report by the Supervisory Board
Proposal for the appropriation of MLP SE's unappropriated profit 2021
DCGK Declaration of Compliance dated November 2021
Countermotions/Election Nominations
Any countermotions/election nominations will be published here.
- Countermotion/election nomination No. A
of Mrs. Bülowius (German only) - Statement on the countermotion/election nomination No. A
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
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
Confirmations of receipt pursuant to § 118 AktG are available for download via the password-protected shareholder portal.
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.