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- Dividend of 36 cents per share approved – reliable dividend policy continued
Wiesloch, June 25, 2025 – At today's Annual General Meeting of MLP SE for the financial year 2024, the shareholders approved all items on the agenda. The increased dividend proposal of 36 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.
All agenda items and the corresponding voting results are listed below:
| Agenda Item | Yes votes in percent |
|---|---|
| Resolution concerning the use of unappropriated profit as of December 31, 2024 | 99,99 |
| Resolution on granting discharge to the members of the Executive Board of MLP SE for the financial year 2024 | 96,98 |
| Resolution on granting discharge to the members of the Supervisory Board of MLP SE for the financial year 2024 | 94,66 |
| Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2025, as well as the auditor of the sustainability report for the financial year 2025 | |
| Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2025 | 82,90 |
| Appointment of the auditor for the sustainability report for the financial year 2025 | 82,90 |
| Resolution on the compensation report | 96,18 |
| 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) | 99,08 |
| Resolution on the approval of the compensation system for members of the Executive Board | 79,17 |
| Resolution on the authorisation to acquire own shares, including their utilisation, under exclusion of subscription rights | 97,01 |
| Resolution on the authorisation regarding the use of equity derivatives when acquiring own shares | 96,91 |
| Resolution on the 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) | 95,04 |
In total, 45 shareholders and shareholder representatives followed the Annual General Meeting online. They represented 67.13 percent of the share capital.