Wiesloch, June 2, 2022 – At today's Annual General Meeting of MLP SE, which took place as a purely online event as permitted by the COVID-19 Measures Act, the shareholders approved all items on the agenda. 99.99 percent voted in favour of the suggested distribution of 30 cents per share. MLP has thereby increased the dividend payout again and is continuing the consistent dividend policy it has pursued over the last few years. The Annual General Meeting elected Sarah Rössler to the Supervisory Board of MLP SE as shareholder representative with 92.76 percent of votes. In addition, discharge was granted to the Executive Board and Supervisory Board with an approval rate of 99.69 and 91.13 percent respectively. With an approval rate of 99.98 percent, the shareholders also approved the proposal to appoint BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg as the auditor and Group auditor for the financial year 2022. The resolution on the compensation report was approved with an approval rate of 94.58 percent. 80.65 percent of the Annual General Meeting approved for the cancellation of the existing authorised capital and for the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association. The conclusion of a control agreement with RVM GmbH received 99.99 percent approval.
In total, more than 100 shareholders and shareholder proxies took part in the Annual General Meeting online. Those in attendance represented 74.62 percent of the share capital.
|Item||Yes votes in percent|
|Resolution concerning the use of unappropriated profit as per December 31, 2021||99.99|
|Resolution on the discharge of the Executive Board of MLP SE for the financial year 2021||99.96|
|Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2021||91.13|
|Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2022||99.98|
|Resolution on the compensation report||94.58|
|Election of a new Supervisory Board member||92.76|
|Resolution on the cancellation of authorised capital and the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association||80.65|
|Resolution on approval of a control agreement with RVM GmbH||99.99|