Invitation to the Annual General Meeting of MLP SE published

• Executive Board and Supervisory Board will propose a dividend of 36 cents per share (PY: 30 cents)

Wiesloch, May 14, 2025 – MLP SE will be holding its Regular Annual General Meeting for the financial year 2024 on June 25, 2025. As of today, all documents to be submitted to the Annual General Meeting can be accessed via the following link: www.mlp-agm.com . Shareholders can also use this link to access the shareholder portal for participation in the Annual General Meeting, which will be held purely as an online event.

The Executive Board and Supervisory Board will propose a dividend payout of 36 cents per share to the Annual General Meeting for the past financial year (PY: 30 cents).

The agenda comprises resolutions on the following items:

• Use of unappropriated profit as of December 31, 2024
• Granting discharge to the members of the Executive Board for the financial year 2024
• Granting discharge to the members of the Supervisory Board for the financial year 2024
• Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2025, as well as the auditor for the Sustainability Report for the financial year 2025
• Approval of the compensation report for the financial year 2024
• Renewed approval of the upper threshold for variable compensation of the executive officers and the respective top management level pursuant to § 25a (5) sentences 5 and 6 of the German Banking Act (KWG) (cf. resolution of 2014)
• Approval of the compensation system for members of the Executive Board
• Authorisation to acquire own shares, including their utilisation, under exclusion of subscription rights
• Authorisation regarding the use of equity derivatives when acquiring own share
• Amendment of § 19 of the company's articles of association (Extension of the option for the Executive Board to decide on the format of the Annual General Meeting – virtual or in-person)

Download press release (PDF, 81KB)