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 27, 2024 at 10:00 a.m. (CEST).
Inhalt
MLP SE: Virtual Annual General Meeting 2024
FAQ on the Virtual Annual General Meeting
Information on the Annual General Meeting 2024
Invitation and agenda to the Annual General Meeting 2024
The pdf contains:
- Invitation
- Agenda and proposals for resolutions
- Explanatory note to item 1 on the agenda
- Prerequisites for participation in the AGM and exercising voting rights
- Information regarding motions, election nominations and requests for information by shareholders
- Total number of shares and voting rights at the time of convening the AGM
- Note 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 7on the agenda - Resolution on approval of a control and profit transfer agreement with FERI AG
- Control and profit transfer agreement between MLP SE and FERI AG dated April 30, 2024 (German only)
- Joint report of the executive boards of MLP SE and FERI AG on the control and profit transfer agreement pursuant to section 293a of the german stock corporation act (AktG) (German only)
- MLP Group Annual Report 2023
(including Joint Management Report for MLP SE and Group, approved Consolidated Financial Statement and Report by the Supervisory Board) - 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 SE Annual Financial Statement 2023
(including Financial Statements 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) - FERI AG Annual Financial Statement 2023 (German only)
(including Management Report for FERI AG) - FERI Trust GmbH Annual Financial Statement 2022 (German only)
(including Management Report for FERI Trust GmbH) - FERI Trust GmbH Annual Financial Statement 2021 (German only)
(including Management Report for FERI Trust GmbH)
Explanations on the rights of shareholders
Explanatory Report
on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 315a (1) and § 289a (1) of the German Commcercial Code (HGB)
Compensation Report 2023 Pursuant to § 162 of the German Stock Corporation Act (AktG)
Report of the independent auditor on the audit of the compensation report 2023 (German only)
Report by the Supervisory Board
DCGK Declaration of Compliance dated November 2023
Proposal for the appropriation of MLP SE's unappropriated profit 2023
Requests for additions to the agenda / counter-motions and statements by the management / election nominations and statements by the management / statements by shareholders
Any requests for additions to the agenda / counter-motions and statements by the management / election nominations and statements by the management / statements by shareholders are published here.
Sample proxy form (German only)
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
Further information on exercising voting rights
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.