Corporate Governance


Documentation of Corporate Governance

MLP AG generally adheres to the recommendations made by the government commission "German Corporate Governance Codex" dated 14th June 2007. Any deviations are explained in the current declaration of correspondence by the management and supervisory boards.

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  • Articles of Association

    October 15, 2009

  • Corporate Governance report 2008

    Includes compensation of Supervisory Board and Executive Board 2008

  • Disclosures

    pursuant to §§ 120 (3) of the German Stock Corporation Act (AktG) in connection with 289 (4), 315 (4) of the German Commercial Code (HGB)

    Financial year 2008

  • Corporate Governance report 2007

    Includes compensation of Supervisory Board and Executive Board 2007

  • Disclosures

    pursuant to §§ 120 (3) of the German Stock Corporation Act (AktG) in connection with 289 (4), 315 (4) of the German Commercial Code (HGB)

    Financial year 2007

  • Corporate Governance report 2006

    Includes also: Shares held by the Executive Board and the Supervisory Board, directors' dealings, share options programme

  • Compensation of Supervisory Board and Executive Board

    Financial year 2006

  • Disclosures pursuant to section 315 (4) to the German Commercial Code (HGB)

    Financial year 2006

  • Corporate Governance report 2005

    Includes also: Shares held by the Executive Board and the Supervisory Board, directors' dealings, share options programme

  • Compensation of Supervisory Board and Executive Board

    Financial year 2005

  • Declaration of Compliance

    December 2009

  • Declaration of Compliance

    December 2008

  • Declaration of Compliance

    December 2007

  • Declaration of Compliance

    December 2006

  • Declaration of Compliance

    December 2005

  • Declaration of Compliance

    December 2004

  • Explanation to Declaration of Compliance of February 2003

    August 2003

  • Declaration of Compliance

    February 2003

  • Declaration of Compliance

    December 2003

  • Declaration of Compliance

    December 2002