MLP
Inhalt

MLP Annual General Meeting: Approval of all agenda items

Your Contact

Frank Heinemann
(Head of Group Communications)

Corporate and Market Issues

Phone: +49 6222 308 3513

E-Mail to Frank Heinemann

Heinemann

  • Constant Dividend of 36 cents per share approved – reliable dividend policy continued
  • AGM successfully held as an in-person event for the first time since 2019 at the Palatin Kongress- und Kulturzentrum in Wiesloch

Wiesloch, June 25, 2026 – At today's Annual General Meeting of MLP SE at the Palatin Kongress- und Kulturzentrum in Wiesloch, the shareholders approved all items on the agenda. The constant dividend proposal of 36 cents per share for the past financial year was approved. The same applies to the discharge of both the Executive Board and the Supervisory Board for the past financial year. The addition of the new area of business practice management and advisory services in the market of medical professionals to the object of the Company in the Articles of Association was approved as required, too.

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, 2025 99.99
Resolution on granting discharge to the members of the Executive Board of MLP SE for the financial year 2025 98.07
Resolution on granting discharge to the members of the Supervisory Board of MLP SE for the financial year 2025 96.77
Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2026, as well as the auditor for the sustainability report for the financial year 2026
Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2026 98.11
Appointment of the auditor for the sustainability report for the financial year 2026 98.11
Resolution on the compensation report 97.70
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 81.30
Resolution on the addition of the new area of business practice management and advisory services in the market of medical professionals to the object of the Company in the Articles of Association 99.98

In total, 227 shareholders and shareholder representatives attended the Annual General Meeting. They represented 65.76 percent of the share capital.