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MLP Annual General Meeting 2013

The MLP Annual General Meeting 2013 took place on June 6, 2013 in the Congress Center Rosengarten, 68161 Mannheim.

Live Broadcast on June 06, 2013 (German only)

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

Presentation on Annual General Meeting 2013

Press releases

Wiesloch, 6th June 2013
Large majority of shareholders approves all agenda items at AGM

  • Dividend payout of 32 cents per share agreed
  • MLP Executive Board and Supervisory Board both discharged with more than 99.98 percent at the Annual General Meeting in Mannheim
  • Members of the Supervisory Board confirmed in office
Read press release

Wiesloch, 6th June 2013
Executive Board and Supervisory Board propose dividend of 32 cents to shareholders

Read press release

MLP Annual General Meeting opened at the Rosengarten Mannheim

Read press release

Presence of the MLP Annual General Meeting 2013

Share capital 107,877,738 €
Outstanding share capital 107,877,738 units
Attendant shares 88,641,080 units
Share of the attendant share capital 82.16%

Results of the Annual Shareholders' Meeting 2013

The Annual Shareholders' Meeting of MLP AG voted on June 6, 2013 for the items 2 to 8 of the agenda with the following results (including voting by mail):

2. Resolution concerning the use of unappropriated profit as per December 31, 2012

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,743,890 82.26% 88,738,810 99.99% 5,080 0.01%

3. Resolution on the discharge of the Executive Board 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
88,744,205 82.26% 88,732,977 99.99% 11,228 0.01%

4. Resolution on the discharge of the Supervisory Board 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
58,466,905 54.20% 58,453,506 99.98% 13,399 0.02%

5. Resolution on the appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2013 and for a review of the semi-annual financial report 2013

a. The appointment of KMPG AG Wirtschaftsprüfungsgesellschaft, Berlin,
Germany, as auditor and Group auditor for the financial year 2013

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,747,792 82.27% 88,400,562 99.61% 347,230 0.39%

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 2013

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,747,767 82.27% 88,400,537 99.61% 347,230 0.39%

6. Resolution on the authorisation to buy back shares and use shares with exclusion of subscription rights

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,530,840 82.07% 88,486,800 99.95% 44,040 0.05%

7. Resolution on the authorisation to make use of equity derivatives within the scope of purchasing own shares

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,529,688 82.06% 88,435,036 99.89% 94,652 0.11%

8. New Supervisory Board elections

Dr. Peter Lütke-Bornefeld, former Chairman of the Executive Board at Kölnische Rückversicherungs-Gesellschaft AG, Everswinkel

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,507,376 82.04% 88,402,477 99.88% 104,899 0.12%

Dr. h. c. Manfred Lautenschläger, former Chairman of the Executive Board at MLP AG, Gaiberg

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,507,673 82.04% 88,218,391 99.67% 289,282 0.33%

Johannes Maret, Manging Director at Maret GmbH, Managing Partner at Weingut Reverchon KG and Investment Committee Member at The Triton Fund LP, Jersey, Burgbrohl

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,504,028 82.04% 88,394,742 99.88% 109,286 0.12%

Dr. Claus-Michael Dill, former Chairman of the Executive Board at Damp Holding AG, Berlin

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
88,493,956 82.03% 88,387,255 99.88% 106,701 0.12%

Information on the Annual General Meeting 2013

Invitation and Agenda to the AGM 2013
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 6 and 7 (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)
  • Information on candidates for election to the Supervisory Board

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

MLP Group Annual Report 2012
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP AG 2012
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2012

Countermotions
Mrs. Bülowius (German only)

Statement
on the countermotions of Mrs. Bülowius (German only)

Declaration of Compliance dated December 2012

Additional information regarding item 6 on the agenda - By-election to the Supervisory Board

Curriculum Vitae Mrs. Tina Müller

Directions to the venue