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Inhalt

MLP Annual General Meeting 2017

The MLP Annual General Meeting 2017 will take place on June 29, 2017, in the Palatin Kongress-/Kulturzentrum in Wiesloch, Germany.

Information on the Annual General Meeting 2017

Invitation and Agenda to the AGM 2017
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
  • Notifications and documents with regard to item 8 on the agenda for the AGM – conversion plan and articles of association of MLP SE as well as information in accordance with § 125 (1) sentence 5 German Stock Corporation Act (AktG) regarding the proposed appointment of candidates for the supervisory board
  • Report of the Executive Board with regard to item 6 (authorisation to acquire own shares) on the agenda for the AGM pursuant to §§ 71 (1) No.8, 186 (4) sentence 2 of the German Stock Corporation Act (AktG)
  • Report of the Executive Board with regard to item 7 (authorisation regarding the use of equity derivatives when acquiring own shares) on the agenda for the AGM pursuant to §§ 71 (1) No.8, 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 2016
(including Joint Management Report for MLP AG and Group, Consolidated Financial Statement and Report by the Supervisory Board)

Annual Financial Statement MLP AG 2016
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2016

Declaration of Compliance dated December 2016

Additional information regarding item 8 on the agenda – Resolution on the change in corporate form of the Company to a European company (SE)

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