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MLP Annual General Meeting 2012

The MLP Annual General Meeting 2012 took place on June 26, 2012 in the Congress Center Rosengarten, 68161 Mannheim, Germany.

Live Broadcast on June 26, 2012 (German only)

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

Presentation on Annual General Meeting 2012

Press releases

Wiesloch, 26th June, 2012
Shareholders accept all agenda items by a large majority

  • Dividend of 60 cents per share approved
  • MLP Executive and Supervisory Boards discharged with more than 99 percent of the votes respectively

Read press release

Wiesloch, 26th June, 2012
Executive and Supervisory Boards propose a dividend of 60 cents per share to shareholders

Read press release

  • MLP Annual General Meeting at the Rosengarten in Mannheim currently in progress

Presence of the MLP Annual General Meeting 2012

Share capital 107,877,738 €
Outstanding share capital 107,877,738 units
Attendant shares 81,230,327 units
Share of the attendant share capital 75.3%

Results of the Annual Shareholders' Meeting 2012

The Annual Shareholders' Meeting of MLP AG voted on June 26, 2012 for the items 2 to 6 of the agenda with the following results:

2. Resolution concerning the use of unappropriated profit as per December 31, 2011

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
81,090,308 75.17% 81,085,309 99.99% 4,999 0.01%

3. Resolution on the discharge of the Executive Board for the financial year 2011

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
81,076,634 75.16% 81,065,573 99.99% 11,061 0.01%

4. Resolution on the discharge of the Supervisory Board for the financial year 2011

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
50,083,592 46.43% 49,588,314 99.01% 495,278 0.99%

5. Resolution on the appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2012 and for a review of the semi-annual financial report 2012

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
81,084,313 75.16% 81,055,523 99.96% 28,790 0.04%

b. KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany, will also be commissioned to review the condensed financial statements and the interim management report pursuant to §§ 37w (5), 37y No. 2 of the German Securities Trading Act (WpHG) for the financial year 2012

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
81,084,445 75.16% 81,055,803 99.96% 28,642 0.04%

6. Resolution on the consent to a control agreement with Feri AG

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
81,079,961 75.16% 81,071,392 99.99% 8,569 0.01%

Information on the Annual General Meeting 2012

Invitation and Agenda to the AGM 2012
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

Explanations on the rights of shareholders

Explanatory report
on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 289 (4) and § 315 (4) of the German Commercial Code (HGB)

Articles of Association

Group Annual Report 2011
(including Group Management Report, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Report 2011 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2011

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

Feri AG (in the past Feri Finance AG für Finanzplanung und Research)

Financial Statements and Management Report 2011 (German only)

Feri AG (in the past Feri Finance AG für Finanzplanung und Research)

Financial Statements and Management Report 2010 (German only)

Feri AG (in the past Feri Finance AG für Finanzplanung und Research)

Financial Statements and Management Report 2009 (German only)

Control agreement (German only)
dated April 16, 2012 between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research)

Report pursuant to § 293a of the German Stock Corporation Act (AktG) (German only)
regarding the Control agreement between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research)

Counter-motions
MLP has not received any counter-motions.

Declaration of Compliance dated December 2011

Directions to the venue