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 29, 2023 at 10:00 am (CEST).
Inhalt
MLP SE: Virtual Annual General Meeting 2023
FAQ on the Virtual Annual General Meeting
Information on the Annual General Meeting 2023
Invitation and agenda to the Annual General Meeting 2023
The pdf contains:
- Invitation
- Agenda and proposals for resolutions
- Explanatory note 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
Explanatory note to item 1 on the agenda
Additional information regarding the item 7 on the agenda - New elections of the Supervisory Board
Curriculum Vitae Sarah Rössler
Curriculum Vitae Matthias Lautenschläger
Curriculum Vitae Dr. Andreas Freiling
Additional information regarding the item 8 on the agenda - Resolution on approval of a control agreement with MLP Banking AG
- Control agreement between MLP SE and MLP Banking AG from April 3, 2023 (German only)
- Joint report of the executive boards of MLP SE and MLP Banking AG on the control agreement pursuant to section 293a of the german stock corporation act (AktG) (German only)
- MLP Group Annual Report 2022
(including Joint Management Report for MLP SE and Group, approved Consolidated Financial Statement and Report by the Supervisory Board) - MLP Group Annual Report 2021
(including Joint Management Report for MLP SE and Group, approved Consolidated Financial Statement and Report by the Supervisory Board) - MLP Group Annual Report 2020
(including Joint Management Report for MLP SE and Group, approved Consolidated Financial Statement and Report by the Supervisory Board) - MLP SE Annual Financial Statement 2022
(including Financial Statements 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 Banking AG Annual Financial Statement 2022 (german only)
(including Management Report for MLP Banking AG) - MLP Banking AG Annual Financial Statement 2021 (german only)
(including Management Report for MLP Banking AG) - MLP Banking AG Annual Financial Statement 2020 (german only)
(including Management Report for MLP Banking AG)
Additional information regarding the item 9 on the agenda - Compensation system for the members of the Executive Board
Compensation system for the members of the Executive Board
Additional information regarding the item 10 on the agenda - Compensation system for the members of the Supervisory Board
Compensation 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)
Compensation Report Pursuant to § 162 (AktG)
Note on the presentation of Executive Board compensation in the 2022 Compensation Report
report of the independent auditor on the audit of the compensation report 2022 (german only)
Report by the Supervisory Board
DCGK Declaration of Compliance dated December 2022
Proposal for the appropriation of MLP SE's unappropriated profit 2022
Countermotions/Election Nominations/Statements
Any countermotions/election nominations/statements will be published here.
Sample proxy form (German only)
Members of the Supervisory Board ( Portraits )
Supervisory Board members' attendance of meetings
Information on data protection
Terms of use of the password-protected shareholder portal
Terms of use to submit statements
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.