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MLP Annual General Meeting 2015

The MLP Annual General Meeting 2015 took place on June 18, 2015, in the Congress Center Rosengarten, 68161 Mannheim, Germany.

Live Broadcast on June 18, 2015 at 10 a.m. (German only)

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

Presentation on Annual General Meeting 2015

Press releases

Wiesloch, 18th June 2015
All items on the agenda approved by large majority of shareholders

  • Dividend pay-out of 17 cents per share agreed
  • MLP Executive Board and Supervisory Board both discharged with more than 99 percent at the Annual General Meeting in Mannheim
Read press release

Wiesloch, 18th June 2015
Annual General Meeting of MLP AG opened

Mannheim, June 18, 2015 – The Annual General Meeting of MLP AG was officially opened at 10 a.m. this morning at the Rosengarten Congress Center in Mannheim. A total of six items are on the agenda.

Read press release

Presence of the MLP Annual General Meeting 2015

Share capital 107,877,738 €
Outstanding share capital 107,877,738 units
Attendant shares 82,490,842 units
Share of the attendant share capital 76.47%

Results of the Annual Shareholders' Meeting 2015

The Annual Shareholders' Meeting of MLP AG voted on June 18, 2015 for the items 2 to 6 of the agenda with the following results (including voting by mail):

2. Resolution concerning the use of unappropriated profit as per December 31, 2014

Valid votes 82,365,381
Share of the resulting share capital represented 76.35%
Yes-votes 82,358,800
Percentage of Yes-votes 99.99%
No-votes 6,581
Percentage of No-votes 0.01%

3. Resolution on the discharge of the Executive Board for the financial year 2014

Valid votes 82,250,361
Share of the resulting share capital represented 76.24%
Yes-votes 82,237,435
Percentage of Yes-votes 99.98%
No-votes 12,926
Percentage of No-votes 0.02%

4. Resolution on the discharge of the Supervisory Board for the financial year 2014

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

5. Appointment of KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany as auditor and Group auditor for the financial year 2015

Valid votes 82,358,923
Share of the resulting share capital represented 76.34%
Yes-votes 81,821,850
Percentage of Yes-votes 99.35%
No-votes 537,073
Percentage of No-votes 0.65%

6. By-election to the Supervisory Board

Valid votes 82,248,383
Share of the resulting share capital represented 76.24%
Yes-votes 82,179,582
Percentage of Yes-votes 99.92%
No-votes 68,801
Percentage of No-votes 0.08%

Information on the Annual General Meeting 2015

Invitation and Agenda to the AGM 2015
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
  • Information
    on the candidate for election to the Supervisory Board proposed under
    item 6 of the agenda in accordance of § 125 (1) Sentence 5 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 2014
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP AG 2014
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2014

Countermotions / Election nomination
Mrs. Bülowius (German only)

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

Declaration of Compliance dated December 2014

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

Curriculum Vitae Mrs. Tina Müller

Directions to the venue