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Annual Document Archive

2010

Annual Document 2010

MLP issues securities and is, as such, obliged to provide its audience at least once a year with a so-called "Annual Document" in accordance with paragraph 10, section 1 of the German Securities Prospectus Act (WpPG).

Hereinafter please find an overview of all information published or provided to the audience during the 2010 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting.

Wiesloch, February 2011,
MLP AG

Director's Dealings (§ 15 a WpHG)

Notification concerning transactions by persons performing managerial responsibilities

Notifications pursuant to Article 26, Section 1 of the German Securities Trading Act (WpHG)

Barmenia Krankenversicherung a.G. (Amendment of the notification on Dec 23, 2009) - Jan 4, 2010

Download (PDF, 39KB)

HDI-Gerling Sach Serviceholding AG - August 9, 2010

Download (PDF, 38KB)

Preliminary announcements (§§ 37v ff. WpHG)

Download (PDF, 22KB)

Financial Calendar

Financial Calendar (Published on November 11, 2009)

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

MLP Group Annual Report 2009 (Published on March 25, 2010) (PDF, 7,91MB)

Report for the 1st quarter 2010 (Published on May 12, 2010) (PDF, 628KB)

Report for the 2nd quarter 2010 (Published on August 12, 2010) (PDF, 575KB)

Report for the 3rd quarter 2010 (Published on November 11, 2010) (PDF, 557KB)

Annual General Meeting MLP AG 2010

Invitation to the MLP Annual General Meeting (Published on April 6, 2010)

Download (PDF, 110KB)

Dividend announcement (Published on May 21, 2010, German only)

Download (PDF, 60KB)

Publication about resolution for acquisition of own shares according to Article 30b Section 1 Section 2 WpHG (Published on May 28, 2010, German only)

Download (PDF, 19KB)

2009

Annual Document 2009

Hereinafter please find an overview of all information published or provided to the audience during the 2009 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting.

Wiesloch, February 2010,
MLP AG

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)

MLP Executive Board proposes dividend of 28 cents per share (Published on February 16, 2009)

Director's Dealings pursuant to Section 15a of the German Securities Trading Act (WpHG)

Notification concerning transactions by persons performing managerial responsibilities (Published on August 20, 2009)

Notifications pursuant to Article 26, Section 1 of the German Securities Trading Act (WpHG)

Harris Associates Inc. / Harris Associates L.P. - March 17, 2009

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HDI / Talanx AG - March 26, 2009

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HDI / Talanx AG - April 6, 2009

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Swiss Life Beteiligungs GmbH / Swiss Life Holding AG - April 6, 2009

Download (PDF, 35KB)

Regionalverbandsgesellschaft der S-Finanzgruppe mbH / Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG - April 8, 2009

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Harris Associates Inc. / Harris Associates L.P. - May 25, 2009

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HDI / Talanx AG - May 25, 2009

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Harris Associates Inc. / Harris Associates L.P. - June 26, 2009

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Harris Associates Inc. / Harris Associates L.P. - September 8, 2009

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Harris Associates Inc. / Harris Associates L.P. - September 8, 2009

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Harris Associates Inc. / Harris Associates L.P. - October 19, 2009

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Berenberg Bank, Joh. Berenberg Gossler & Co. KG - November 24, 2009

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Barmenia Krankenversicherung a.G. / Swiss Life Beteiligungs GmbH / Swiss Life Holding AG - December 23, 2009

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Announcements according to articles 37v ff. of the German Securities Trading Act (WpHG)

Announcements - From March 9, 2009

Download (PDF, 17KB)

Financial calendar

Financial calendar 2009 (Published on November 11, 2008)

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

MLP Group Annual Report 2008 (Published on March 26, 2009)

Interim Group Report for the 1st quarter 2009 (Published on May 13, 2009)

Interim Group Report for the first half year and the 2nd quarter 2009 (Published on August 12, 2009)

Interim Group Report for the first nine months and the 3rd quarter 2009 (Published on November 11, 2009)

Annual General Meeting MLP AG 2009

Invitation to the MLP Annual General Meeting - April 27, 2009

Download (PDF, 127KB)

Dividend announcement - June 17, 2009 - (German only)

Download (PDF, 34KB)

Publication about resolution for acquisition of own shares according to Article 30b Section 1 Section 2 WpHG - June 24, 2009 - (German only)

Download (PDF, 35KB)

2008

Hereinafter please find an overview of all information published or provided to the audience during the 2008 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting.

Wiesloch, January 2009,
MLP AG

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)

MLP Executive Board proposes dividend increase by one quarter (Published on March 17, 2008)

MLP AG resolves on capital increase (Published on August 21, 2008)

MLP further increases revenues – outlook adjusted to reflect difficult market conditions (Published on November 5, 2008)

Financial calendar

Financial calendar 2008 (November 29, 2007)

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

Annual Report 2007 (Published on March 27, 2008)

Report for the 1st quarter 2008 (Published on May 7, 2008)

Interim Group Report for the first half year and the 2nd quarter 2008 (Published on August 13, 2008)

Interim Group Report for the first nine months and the 3rd quarter 2008 (Published on November 11, 2008)

Notifications pursuant to Article 26, Section 1 of the German Securities Trading Act (WpHG)

MLP AG (Voting rights own shares) - Notice according to § 25 WpHG - Published in Unternehmensregister from March 31, 2008

Download (PDF, 36KB)

Harris Associates Inc. / Harris Associates L.P. - Notice according to § 25 WpHG - Published in Unternehmensregister from April 7, 2008

Download (PDF, 39KB)

Manfred Lautenschläger Beteiligungen GmbH - Notice according to § 25 WpHG - Published in Unternehmensregister from April 7, 2008

Download (PDF, 38KB)

Manfred Lautenschläger Beteiligungen GmbH / Angelika Lautenschläger Beteiligungen Verwaltungs GmbH / Manfred Lautenschläger - Notice according to § 25 WpHG - Published in Unternehmensregister from April 29, 2008

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Landesbank Berlin Holding AG - Notice according to § 25 WpHG - Published in Unternehmensregister from May 7, 2008

Download (PDF, 39KB)

Landesbank Berlin Holding AG - Notice according to § 25 WpHG - Published in Unternehmensregister from May 13, 2008

Download (PDF, 39KB)

Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG - Notice according to § 25 WpHG - Published in Unternehmensregister from May 21, 2008

Download (PDF, 44KB)

Harris Associates Inc. / Harris Associates L.P. - Notice according to § 25 WpHG - Published in Unternehmensregister from May 26, 2008

Download (PDF, 38KB)

Landesbank Berlin Holding AG - Notice according to § 25 WpHG - Published in Unternehmensregister from June 2, 2008

Download (PDF, 38KB)

Berenberg Bank, Joh. Berenberg Gossler & Co. KG - Notice according to § 25 WpHG - Published in Unternehmensregister from June 3, 2008

Download (PDF, 39KB)

Berenberg Bank, Joh. Berenberg Gossler & Co. KG - Notice according to § 25 WpHG - Published in Unternehmensregister from July 16, 2008

Download (PDF, 39KB)

Carsten Maschmeyer - Notice according to § 25 WpHG - Published in Unternehmensregister from August 18, 2008

Download (PDF, 37KB)

Berenberg Bank, Joh. Berenberg Gossler & Co. KG - Notice according to § 25 WpHG - Published in Unternehmensregister from August 18, 2008

Download (PDF, 39KB)

Carsten Maschmeyer - Notice according to § 25 WpHG - Published in Unternehmensregister from August 26, 2008

Download (PDF, 38KB)

Axa S.A. - Notice according to § 25 WpHG - Published in Unternehmensregister from August 26, 2008

Download (PDF, 41KB)

Axa S.A. - Notice according to § 25 WpHG - Published in Unternehmensregister from August 26, 2008

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Allianz SE - Notice according to § 25 WpHG - Published in Unternehmensregister from August 26, 2008

Download (PDF, 40KB)

Manfred Lautenschläger - Notice according to § 25 WpHG - Published in Unternehmensregister from August 26, 2008

Download (PDF, 38KB)

Carsten Maschmeyer - Notice according to § 25 WpHG - Published in Unternehmensregister from August 31, 2008

Download (PDF, 127KB)

Fidelity Management & Research Company - Notice according to § 25 WpHG - Published in Unternehmensregister from September 30, 2008

Download (PDF, 39KB)

Harris Associates Inc. / Harris Associates L.P. - Notice according to § 25 WpHG - Published in Unternehmensregister from October 4, 2008

Download (PDF, 38KB)

Harris Associates Inc. / Harris Associates L.P. - Notice according to § 25 WpHG - Published in Unternehmensregister from November 5, 2008

Download (PDF, 38KB)

Carsten Maschmeyer / Swiss Life Beteiligungs GmbH / Swiss Life Holding AG - Notice according to § 25 WpHG - Published in Unternehmensregister from November 21, 2008

Download (PDF, 39KB)

Berenberg Bank, Joh. Berenberg Gossler & Co. KG - Notice according to § 25 WpHG - Published in Unternehmensregister from November 25, 2008

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Other publications pursuant to Article 30 of the German Securities Trading Act (WpHG

Publication according to Article 30b Section 1 Sentence 1 No. 2 WpHG regarding voting rights of own shares (German only) from April 2, 2008

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Publication about resolution for acquisition of own shares according to Article 30b Section 1 Section 2 WpHG (German only) from May 29, 2008

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Publication according to Article 30b Section 1 Sentence 1 No. 2 WpHG regarding capital increase and subscription of own shares (German only) from September 2, 2008

Download (PDF, 34KB)

Annual General Meeting MLP AG 2008

Invitation to the MLP Annual General Meeting from March 31, 2008

Download (PDF, 127KB)

Dividend announcement

Dividend announcement (German only) from May 19, 2008

Download (PDF, 37KB)

2007

The following table provides an overview of all information published or provided to the audience during the 2007 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting. The table includes information about where the corresponding information was published or provided to the audience and also where it can be called up by the audience.

Heidelberg, in January 2008
MLP AG

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)

Nils Frowein leaves the MLP AG Executive Board (Published on June 20, 2007)

MLP ceases business activities in Great Britain and Spain (Published on July 10, 2007)

Muhyddin Suleiman appointed as new member of the MLP Executive Board (Published on September 04, 2007)

MLP to buy back more shares (Published on October 11, 2007)

Releases according to article 15a WpHG (Securities Trading Act)

Published on October 04, 2007

Published on November 19, 2007

Financial calendar

Financial calendar 2007 (Published on February 22, 2007)

Financial calendar 2008 (Published on November 29, 2007)

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

Annual report 2006 (Published on March 27, 2007)

Download (PDF, 344KB)

Interim report for 1Q/2007 (Published on May 09, 2007)

Download (PDF, 112KB)

Semi-annual report for 2Q/2007 (Published on August 08, 2007)

Download (PDF, 135KB)

Interim report for 3Q/2007 (Published on November 07, 2007)

Download (PDF, 198KB)

Annual General Meeting MLP AG 2007

Invitation to MLP AG’s Annual General Meeting 2007 (Published on April 20, 2007)

Download (PDF, 126KB)

Releases according to article 26, section 1 WpHG (Securities Trading Act)

Published at the Unternehmensregister - 22.03.2007

Download (PDF, 110KB)

Published at the Unternehmensregister - 13.04.2007

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Published at the Unternehmensregister - 13.04.2007

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Published at the Unternehmensregister - 25.05.2007

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Published at the Unternehmensregister - 01.08.2007

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Published at the Unternehmensregister - 10.08.2007

Download (PDF, 15KB)

Published at the Unternehmensregister - 23.08.2007

Download (PDF, 13KB)

Published at the Unternehmensregister - 27.09.2007

Download (PDF, 13KB)

Published at the Unternehmensregister - 26.10.2007

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Published at the Unternehmensregister - 28.11.2007

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Published at the Unternehmensregister - 10.12.2007

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Published at the Unternehmensregister - 18.12.2007

Download (PDF, 15KB)

Notification about a resolution to buy back own shares

Release according to article 30b, section 1, 2 WpHG (Securities Trading Act) - Published at the Unternehmensregister, 13.06.2007 (German only)

Download (PDF, 22KB)

Dividend announcement of MLP AG

Published at the Unternehmensregister, 01.06.2007 (German only)

Download (PDF, 22KB)

2006

The following table provides an overview of all information published or provided to the audience during the 2006 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting. The table includes information about where the corresponding information was published or provided to the audience and also where it can be called up by the audience.

Heidelberg, in January 2007
MLP AG

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)

MLP proposes much higher dividend payments for business year 2005 (Published on March 21, 2006)

MLP and Feri to intensify cooperation (Published on May 29, 2006)

Business development within the first six months 2006 (Published on August 07, 2006)

MLP acquires majority stake in Feri Finance AG (Published on September 17, 2006)

Wulf Böttger appointed as new member of the MLP executive board responsible for sales (Published on November 23, 2006)

Announcement (Published on January 25 2006 and January 27, 2006)

Keeping ready the prospectus for the admission of 29,440,686 common shares at the official market of the stock exchanges Stuttgart and Frankfurt am Main (German only).

Published in Börsenzeitung from 25.01.2006 and the Elektronischer Bundesanzeiger from 27.01.2006

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

Year-end Results 2005 - MLP Group Annual Report 2005 (Published on March 27, 2006)

Download (PDF, 1,77MB)

Year-end Results 2005 - MLP AG Annual Report 2005 (Published on March 27, 2006)

Download (PDF, 263KB)

Report for the 3rd quarter 2006 (Published on November 08, 2006)

Download (PDF, 114KB)

Report for the 2nd quarter 2006 (Published on August 09, 2006)

Download (PDF, 103KB)

Report for the 1st quarter 2006 (Published on May 10, 2006)

Download (PDF, 98KB)

Annual General Meeting MLP AG 2006

Invitation to the MLP AG annual general meeting (Published on March 30, 2006)

Download (PDF, 95KB)

Notices according to § 25 WpHG

Published in Börsenzeitung from 04.08.2006 (German only)

Download (PDF, 13KB)

Published in Börsenzeitung from 09.09.2006 (German only)

Download (PDF, 13KB)

Published in Börsenzeitung from 30.09.2006 (German only)

Download (PDF, 13KB)

Published in Börsenzeitung from 24.10.2006 (German only)

Download (PDF, 14KB)

Dividend announcement for FY 2005

Published at the Elektronischer Bundesanzeiger from 01.06.2006 (German only)

Download (PDF, 15KB)

2005

The following table provides an overview of all information published or provided to the audience during the 2005 business year in line with the guidelines in paragraph 10, section 1 of the German Securities Prospectus Act (WpPG). These include, in particular, ad-hoc announcements, announcements concerning Directors' Dealings, the year-end accounts, interim reports and the invitation to the MLP AG annual general meeting. The table includes information about where the corresponding information was published or provided to the audience and also where it can be viewed by the audience.

Heidelberg, in January 2006
MLP AG

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act (WpHG)

MLP's Q1 2005 figures exceed previous year's values (Published on May 18, 2005)

MLP successfully divests its insurance subsidiaries June (Published on 17, 2005)

MLP clearly increases pre-tax profits (Published on August 16, 2005)

MLP launches share buyback programme (Published on November 11, 2005)

Dynamic profit growth at MLP (Published on November 22, 2005)

Financial reports pursuant to Article 37v, 37w and 37x of the German Securities Trading Act (WpHG)

Year-end Results 2004 - MLP Group Annual Report 2004 (Published on April 20, 2005)

Download (PDF, 219KB)

Year-end Results 2004 - MLP AG Annual Report 2004 (Published on April 20, 2005)

Download (PDF, 875KB)