The MLP Annual General Meeting 2012 will take place on June 26, 2012, at 10.00 a.m. in the Congress Center Rosengarten, 68161 Mannheim, Germany. The MLP Annual General Meeting 2013 is scheduled to convene on June 6, 2013, at 10.00 a.m. at the same location.
Information on the Annual General Meeting
Voting results will be published after the AGM.
Invitation and Agenda to the AGM 2012 (PDF, 64KB) The pdf contains
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| Explanations on the rights of shareholders (PDF, 35KB) |
Explanatory report (PDF, 1,8MB) on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 289 (4), § 315 (4) of the German Commercial Code (HGB) |
| Articles of Association, Consolidated Financial Statement (PDF, 102KB) |
Group Annual Report 2011 (PDF, 4,22MB) (including Group Management Report, Consolidated Financial Statement and Report by the Supervisory Board) |
Annual Report 2011 of MLP AG (PDF, 337KB) (including Management Report, Financial Statements and Report by the Supervisory Board) |
Proposal for the appropriation (PDF, 37KB) of MLP AG's unappropriated profit 2011 |
Annual Report 2010 of MLP AG (PDF, 829KB) (including Management Report, Financial Statements and Report by the Supervisory Board) |
Annual Report 2009 of MLP AG (PDF, 377KB) (including Management Report, Financial Statements and Report by the Supervisory Board) |
Feri AG (in the past Feri Finance AG für Finanzplanung und Research) Financial Statements and Management Report 2011 (PDF, 1,6MB) (German only) |
Feri AG (in the past Feri Finance AG für Finanzplanung und Research) Financial Statements and Management Report 2010 (PDF, 681KB) (German only) |
Feri AG (in the past Feri Finance AG für Finanzplanung und Research) Financial Statements and Management Report 2009 (PDF, 2,09MB) (German only) |
(German only) dated April 16, 2012 between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research) |
Report pursuant to § 293a of the German Stock Corporation Act (AktG) (PDF, 169KB) (German only) regarding the Control agreement between MLP AG and Feri AG (in the past Feri Finance AG für Finanzplanung und Research) |
Counter-motions MLP has not received any counter-motions so far. |
| Declaration of Compliance dated December 2011 (PDF, 22KB) |
| Directions to the venue (PDF, 127KB) |
Webcast
Here we will provide the speeches of Dr. Peter Lütke-Bornefeld, chairman of the supervisory board and of CEO Dr. Uwe Schroeder-Wildberg on June 26, 2012, at 10:00 a.m.
| To the broadcasting of the speeches at the Annual General Meeting 2012 (German only) |
Presentation
You will also find here the presentation on Annual General Meeting as a download.
Here we are going to publish press releases with the latest AGM news, on June 26, 2012.
Here we provide AGM photo material during the AGM on June 26, 2012.
Jan Berg
Head of Corporate Communications
Phone: +49•6222•308•4595
Telefax: +49•6222•308•1131