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MLP Annual General Meeting 2014

The MLP Annual General Meeting 2014 took place on June 5, 2014, in the Congress Center Rosengarten, 68161 Mannheim, Germany. The MLP Annual General Meeting 2015 is scheduled to convene on June 18, 2015 at the same location.

Live Broadcast on June 5, 2014 (German only)

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

Presentation on Annual General Meeting 2014

Press releases

Wiesloch, 5th June 2014
All items on the agenda approved by large majority of shareholders

  • Dividend payout of 16 cents per share agreed
  • MLP Executive Board and Supervisory Board both discharged with more than
    99.95 percent at the Annual General Meeting in Mannheim
Read press release

Wiesloch, 5th June 2014
Annual General Meeting of MLP AG opened

The Annual General Meeting of MLP AG was officially opened at 10am this morning at the Rosengarten Congress Center in Mannheim.

Read press release

Presence of the MLP Annual General Meeting 2014

Share capital 107,877,738 €
Outstanding share capital 107,877,738 units
Attendant shares 79,532,461 units
Share of the attendant share capital 73.72%

Results of the Annual Shareholders' Meeting 2014

The Annual Shareholders' Meeting of MLP AG voted on June 5, 2014 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, 2013

Valid votes 79,6274,97
Share of the resulting share capital represented 73.81%
Yes-votes 79,618,576
Percentage of Yes-votes 99.99%
No-votes 8,921
Percentage of No-votes 0.01%

3. Resolution on the discharge of the Executive Board 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
79,495,062 73.69% 79,473,067 99.97% 21,995 0.03%

4. Resolution on the discharge of the Supervisory Board 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
47,415,564 43.95% 47,91,026 99.95% 24,538 0.05%

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2014

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
79,615,333 73.80% 79,605,283 99.99% 10,050 0.01%

6. Resolution on the cancellation of authorised capital and the creation of new authorised capital as well as the relevant amendment to the Articles of Association

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
79,504,686 73.70% 74,844,323 94.14% 4,660,363 5.86%

7. Resolution to gain approval for increasing the upper threshold of variable remuneration to 200% of fixed remuneration pursuant to § 25a (5) Sentence 5 of the German Banking Act (KWG)

Valid votes Share of the resulting share capital represented Yes-votes Percentage of Yes-votes No-votes Percentage of No-votes
79,513,975 73.71% 79,443,804 99.91% 70,171 0.09%

Information on the Annual General Meeting 2014

Invitation and Agenda to the AGM 2014
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 item 6 (authorized capital) on
    the agenda for the AGM pursuant to § 203 (2) sentence 2, § 186 (4)
    sentence 2 of the German stock Corporation Act (AktG)

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 2013
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP AG 2013
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2013

Countermotions / Election nomination
Mrs. Bülowius (German only)

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

Declaration of Compliance dated December 2013

Directions to the venue