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Inhalt

MLP Annual General Meeting 2011

The MLP Annual General Meeting 2011 took place on June 10, 2011, in the Congress Center Rosengarten, 68161 Mannheim, Germany.

Live Broadcast on June 10, 2011 (German only)

Speeches of Dr. Peter Lütke-Bornefeld (chairman of the supervisory board) and Dr. Uwe Schroeder-Wildberg (CEO)

Presentation on Annual General Meeting 2011

Press releases

Wiesloch, 10th June 2011
Large shareholder majority for all agenda items

  • Dividend payout of 30 cents per share
  • MLP Executive Board and Supervisory Board discharged by the shareholders at the AGM in Mannheim with more than 99 percent
Read press release

Wiesloch, 10th June 2011
Executive and Supervisory Boards propose a dividend of 30 cents to shareholders

Read press release

  • MLP Annual General Meeting opened at the Rosengarten in Mannheim

Information on the Annual General Meeting 2011

Voting results
Annual General Meeting 2011

Invitation and Agenda to the AGM 2011
The pdf contains

  • Invitation
  • Agenda
  • Prerequisites for participation in the AGM and for exercising voting rights
  • Information regarding questions, motions, election proposals and requests for information from shareholders
  • Total number of shares and voting rights at the time of convening the AGM
  • Report
    of the Executive Board with regard to items 7 and 8 (share buy-backs)
    on the agenda for the AGM pursuant to § 71 (1) no. 8, § 186 (4) sentence
    2 of the German stock Corporation Act (AktG)

Articles of Association

MLP Group Annual Report 2010
(including Group Management Report and Report by the Supervisory Board)

Annual Report 2010 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2010

Annual Report 2009 of MLP AG
(including Management Report and Financial Statements)

Annual Report 2008 of MLP AG
(including Management Report and Financial Statements)

Financial Statements and Management Report of Feri Finance AG 2010 (German only)

Financial Statements and Management Report of Feri Finance AG 2009 (German only)

Financial Statements and Management Report of Feri Finance AG 2008 (German only)

Profit and loss transfer agreement
dated April 19, 2011 between MLP AG and Feri Finance AG (German only)

Report pursuant to § 293a of the German Stock Corporation Act (AktG)
regarding the profit and loss transfer agreement between MLP AG and Feri Finance AG (German only)

Countermotions
MLP has not received any countermotions so far.

Declaration of Compliance dated December 2010

Directions to the venue