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Inhalt

MLP Annual General Meeting 2010

The MLP Annual General Meeting 2010 took place on May 20, 2010, in the Congress Center Rosengarten, 68161 Mannheim, Germany.

Live Broadcast on May 20, 2010 (German only)

Speeches: Dr. Uwe Schroeder-Wildberg (CEO)

Presentation on Annual General Meeting 2010

Press releases

Mannheim, 20th May 2010
Large shareholder majority for all agenda items

  • Dividend payouts of 25 cents per share
  • The MLP Executive Board and Supervisory Board have been discharged by the AGM in Mannheim with more than 99 percent
Read press release

Mannheim, 20th May 2010
MLP Executive and Supervisory Boards propose dividends of 25 cents per share

Read press release

  • MLP Annual General Meeting convenes at the Rosengarten Congress Center in Mannheim, Germany

Information on the Annual General Meeting 2010

Detailed voting results
Annual General Meeting 2010

Invitation and Agenda to the AGM 2010
The attached pdf contains

  • Invitation,
  • Agenda,
  • Prerequisite for participation in the AGM,
  • Prerequisite for exercising voting rights,
  • Questions, motions, election proposals and requests for information from shareholders,
  • Total number of shares at the time of convening the AGM,
  • Report of the Executive Board to selected topics,
  • Directions to the CCM Rosengarten Mannheim

Explanations on the rights of shareholders
Pursuant to § 121 (3) sentence 3, no. 3 of the German Stock Corporation Act (AktG), §§ 122 (2), 126 (1), 127 and 131 AktG

Explanatory report and information
on the disclosures Pursuant to § 176 (1) AktG, §§ 289 (4), 315 (4) of the German Commercial Code (HGB)

Articles of Association

MLP Group Annual Report 2009
(including management report and report of the supervisory board)
March 25, 2010

MLP AG Annual Report 2009
(including management report, report of the supervisory board and proposal for the appropriation of unappropriated profits)
March 25, 2010

Directions
to the Rosengarten Congress Center in Mannheim

Declaration of Corporate Governance
December 2009