Wiesloch, April 22, 2022 – MLP will be holding its Regular Annual General Meeting for the financial year 2021 on June 2, 2022. In line with the COVID-19 Measures Act, the Group will once again be making use of the option to hold a purely online event.
As of today, all documents relating to the Annual General Meeting are accessible on the internet at www.mlp-agm.com . Shareholders can also use this link to access the shareholder portal for participation in the Virtual Annual General Meeting.
With effect from the end of the Annual General Meeting on June 2, 2022, Supervisory Board member Tina Müller will be stepping down from her current Supervisory Board mandate, which was scheduled to run until the 2023 Annual General Meeting, in order to be able to concentrate fully on her duties as CEO DOUGLAS and on her other commitments. Based on a proposal by the Nomination Committee, the Supervisory Board now proposes Sarah Rössler to the Annual General Meeting as a candidate for the position of the shareholders' representative on the Supervisory Board at MLP SE. A CV of Sarah Rössler has also been made available at www.mlp-agm.com .
The Executive Board and Supervisory Board will propose a dividend payout of 30 cents per share to the Annual General Meeting (previous year: 23 cents) for the past financial year.
The agenda comprises resolutions on the following items: