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MLP Annual General Meeting 2017

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

Recording from June 29, 2017, 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 2017

Pictures Annual General Meeting 2017

Press release

Wiesloch, 29th June 2017
All items on the agenda approved by large majority of shareholders

  • Dividend of 8 cents per share approved
  • Discharge granted to the Executive Board and Supervisory Board at MLP at the Annual General Meeting in Wiesloch with an approval rate of more than 98 percent
  • Shareholders decide in favour of change of corporate form to a European company (SE)
Read press release

Presence of the MLP Annual General Meeting 2017

Share capital 109,334,686 €
Outstanding share capital 109,334,686 units
Attendant shares 78,069,407
Share of the attendant share capital 71.40%

Results of the Annual Shareholders' Meeting 2017

The Annual Shareholders' Meeting of MLP AG voted on June 29 , 2017 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, 2016

Valid votes 77,811,691
Share of the resulting share capital represented 71.17%
Yes-votes 77,802,484
Percentage of Yes-votes 99.99%
No-votes 9,207
Percentage of No-votes 0.01%

3. Resolution on the discharge of the Executive Board for the financial year 2016

Valid votes 77,533,215
Share of the resulting share capital represented 70.91%
Yes-votes 77,522,568
Percentage of Yes-votes 99.99%
No-votes 10,647
Percentage of No-votes 0.01%

4. Resolution on the discharge of the Supervisory Board for the financial year 2016

Valid votes 45,213,847
Share of the resulting share capital represented 41.35%
Yes-votes 44,548,584
Percentage of Yes-votes 98.53%
No-votes 665,263
Percentage of No-votes 1.47%

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2017

Valid votes 72,675,818
Share of the resulting share capital represented 66.47%
Yes-votes 71,749,527
Percentage of Yes-votes 98.73%
No-votes 926,291
Percentage of No-votes 1.27%

6. Resolution on the authorisation to acquire own shares including their utilisation under exclusion of subscription rights

Valid votes 77,935,190
Share of the resulting share capital represented 71.28%
Yes-votes 77,774,511
Percentage of Yes-votes 99.79%
No-votes 160,679
Percentage of No-votes 0.21%

7. Resolution on the authorisation regarding the use of equity derivatives when acquiring own shares

Valid votes 77,935,210
Share of the resulting share capital represented 71,28%
Yes-votes 77,774,643
Percentage of Yes-votes 99.79%
No-votes 160,567
Percentage of No-votes 0.21%

8. Resolution on the change in corporate form of the Company to a European company (SE)

Valid votes 77,962,393
Share of the resulting share capital represented 71.31%
Yes-votes 77,798,043
Percentage of Yes-votes 99.79%
No-votes 164,350
Percentage of No-votes 0.21%

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

Countermotions
Mr. König (German only)

Statement
on the countermotions of Mr. König (German only)

Countermotions / Election nomination
Mrs. Bülowius (German only)

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

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)

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

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