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Invitation to the MLP Annual General Meeting published

Wiesloch, April 12, 2019 – MLP will hold its regular Annual General Meeting for the financial year 2018 at the Palatin Congress Centre in Wiesloch on May 29, 2019. As of today, all documents relating to the Annual General Meeting are accessible on the internet at http://www.mlp-agm.com .

The agenda comprises resolutions on the following items:

  • Use of unappropriated profit as per December 31, 2018
  • Discharge of the members of the Executive Board for the financial year 2018
  • Discharge of the members of the Supervisory Board for the financial year 2018
  • Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2019
  • Approval of the compensation system for members of the Executive Board
  • Amendement of the business purpose and a corresponding amendement of the Company’s Articles of Association