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- Dividend of 30 cents per share approved
- For the first time auditor of the sustainability report appointed
Wiesloch, June 27, 2024 – At today's Annual General Meeting of MLP SE for the financial year 2023, the shareholders approved all items on the agenda. The consistent dividend proposal of 30 cents per share for the past financial year was approved. The same applies to the discharge of the Executive Board and the Supervisory Board for the past financial year. Besides appointment of the auditor for the financial statements and the consolidated financial statements, for the first time the auditor of the sustainability report was appointed.
All agenda items and the corresponding voting results are listed below:
| Item | Yes votes in percent |
|---|---|
| Resolution concerning the use of unappropriated profit as of December 31, 2023 | 99.99 |
| Resolution on the discharge of the Executive Board of MLP SE for the financial year 2023 | 90.82 |
| Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2023 | 85.07 |
| Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2024, as well as the auditor of the sustainability report for the financial year 2024 | |
| Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2024 | 91.18 |
| Appointment of the auditor of the sustainability report for the financial year 2024 | 91.18 |
| Resolution on the compensation report | 73.96 |
| Resolution on approval of a control and profit transfer agreement with FERI AG | 99.99 |
| Resolution on the amendment to § 17 (2) Sentence 3 of the company's articles of association (record date) | 99.99 |
In total, 52 shareholders and shareholder representatives followed the Annual General Meeting online. They represented 68.34 percent of the share capital.