The MLP Annual General Meeting 2010 took place on May 20, 2010, in the Congress Center Rosengarten, 68161 Mannheim, Germany. The MLP Annual General Meeting 2012 is scheduled to convene on June 26, 2012, at 10.00 a. m. at the same location.
Webcast
Here we provide the recording of the speeches of Dr. Peter Lütke-Bornefeld, chairman of the supervisory board and of CEO Dr. Uwe Schroeder-Wildberg.
| To the recording from the Annual General Meeting (German only) |
Presentation
Presentation on Annual General Meeting 2011 (PDF, 185KB) Dr. Uwe Schroeder-Wildberg (German only) |
Press release
Wiesloch, 10th June 2011
Large shareholder majority for all agenda items
Wiesloch, 10th June 2011
Executive and Supervisory Boards propose a dividend of 30 cents to shareholders
Information on the Annual General Meeting
Annual General Meeting 2011 |
Invitation and Agenda to the AGM (PDF, 102KB) The pdf contains
|
| Explanations on the rights of shareholders (PDF, 44KB) |
Explanatory report (PDF, 915KB) 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 (PDF, 100KB) |
(including Group Management Report and Report by the Supervisory Board) |
Annual Report 2010 of MLP AG (PDF, 829KB) (including Management Report, Financial Statements and Report by the Supervisory Board) |
Proposal for the appropriation (PDF, 37KB) of MLP AG's unappropriated profit 2010 |
Annual Report 2009 of MLP AG (PDF, 377KB) (including Management Report and Financial Statements |
Annual Report 2008 of MLP AG (PDF, 454KB) (including Management Report and Financial Statements |
Financial Statements and Management Report of Feri Finance AG 2010 (PDF, 681KB) (German only) |
Financial Statements and Management Report of Feri Finance AG 2009 (PDF, 2,09MB) (German only) |
Financial Statements and Management Report of Feri Finance AG 2008 (PDF, 858KB) (German only) |
Profit and loss transfer agreement (PDF, 1,19MB) dated April 19, 2011 between MLP AG and Feri Finance AG (German only) |
Report pursuant to § 293a of the German Stock Corporation Act (AktG) (PDF, 2,49MB) regarding the profit and loss transfer agreement between MLP AG and Feri Fiance AG (German only) |
Counter-motions MLP has not received any counter-motions so far. |
| Declaration of Compliance dated December 2010 (PDF, 29KB) |
| Directions to the venue (PDF, 34KB) |
AGM photos
Here we provide AGM photo material.
You can find individual photos of management board members in our media library .
Jan Berg
Head of Corporate Communications
Phone: +49-6222/308-4595
Telefax: +49-6222/308-1131
