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MLP Annual General Meeting 2016

The MLP Annual General Meeting 2016 took place on June 16, 2016, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.

Recording from June 16, 2016 (German only)

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

Presentation on Annual General Meeting 2016

Pictures Annual General Meeting 2016

Press release

Wiesloch, 16th June 2016
All items on the agenda approved by large majority of shareholders

  • Dividend of 12 cents per share approved
  • Discharge granted to the Executive Board andSupervisory Board at MLP at the Annual General Meeting in Wiesloch with an approval rate of more than 98 percent
Read press release

Presence of the MLP Annual General Meeting 2016

Share capital 109,334,686 €
Outstanding share capital 109,334,686 units
Attendant shares 76,277,499 units
Share of the attendant share capital 69.77 %

Results of the Annual Shareholders' Meeting 2016

The Annual Shareholders' Meeting of MLP AG voted on June 16, 2016 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, 2015

Valid votes 76,249,973
Share of the resulting share capital represented 69.74 %
Yes-votes 76,218,581
Percentage of Yes-votes 99.96 %
No-votes 31,392
Percentage of No-votes 0.04 %

3. Resolution on the discharge of the Executive Board for the financial year 2015

Valid votes 75,552,919
Share of the resulting share capital represented 69.10 %
Yes-votes 75,445,880
Percentage of Yes-votes 99.86 %
No-votes 107,039
Percentage of No-votes 0.14 %

4. Resolution on the discharge of the Supervisory Board for the financial year 2015

Valid votes 44,082,421
Share of the resulting share capital represented 40.32 %
Yes-votes 43,474,196
Percentage of Yes-votes 98.62 %
No-votes 608,225
Percentage of No-votes 1.38 %

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2016

Valid votes 76,247,572
Share of the resulting share capital represented 69.74 %
Yes-votes 75,690.682
Percentage of Yes-votes 99.27 %
No-votes 556,890
Percentage of No-votes 0.73 %

6. Resolution on approval of a control and profit and loss transfer agreement with Schwarzer Familienholding GmbH

Valid votes 76,246,991
Share of the resulting share capital represented 69.74 %
Yes-votes 76,208,419
Percentage of Yes-votes 99.95 %
No-votes 38,572
Percentage of No-votes 0.05 %

Information on the Annual General Meeting 2016

Invitation and Agenda to the AGM 2016
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

MLP Group Annual Report 2015
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP AG 2015
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2015

Countermotions / Election nomination
Mrs. Bülowius (German only)

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

Declaration of Compliance dated December 2015

Additional information regarding item 6 on the agenda - Resolution on approval of a control and profit and loss transfer agreement with Schwarzer Familienholding GmbH (SFH GmbH)

Directions to the venue
Palatin Kongress-/Kulturzentrum in Wiesloch, Germany