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MLP SE publishes invitation to the Annual General Meeting

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  • Pursuant to the COVID-19 Measures Act, the event is once again being held solely online
  • Sarah Rössler proposed as shareholders' representative candidate for the Supervisory Board at MLP SE
  • Dividend of 30 cents per share proposed by Executive Board and Supervisory Board (previous year: 23 cents)

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:

  • Use of unappropriated profit as per December 31, 2021
  • Discharge of the members of the Executive Board for the financial year 2021
  • Discharge of the members of the Supervisory Board for the financial year 2021
  • Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2022
  • Approval of the compensation report for the financial year 2021
  • Election of a new Supervisory Board member
  • Cancellation of authorised capital and the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association
  • Approval of a control agreement with RVM GmbH