MLP Annual General Meeting: Approval of all agenda items
June 27, 2024 at 08:56 pm IST
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Dividend of 30 cents per share approved
For the first time auditor of the sustainability report appointed
Wiesloch, June 27, 2024 - At today's Annual General Meeting of MLP SE for the financial year 2023, the shareholders approved all items on the agenda. The consistent dividend proposal of 30 cents per share for the past financial year was approved. The same applies to the discharge of the Executive Board and the Supervisory Board for the past financial year. Besides appointment of the auditor for the financial statements and the consolidated financial statements, for the first time the auditor of the sustainability report was appointed.
All agenda items and the corresponding voting results are listed below:
Item
Yes votes in percent
Resolution concerning the use of unappropriated profit as of December 31, 2023
99.99
Resolution on the discharge of the Executive Board of MLP SE for the financial year 2023
90.82
Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2023
85.07
Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2024, as well as the auditor of the sustainability report for the financial year 2024
Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2024
91.18
Appointment of the auditor of the sustainability report for the financial year 2024
91.18
Resolution on the compensation report
73.96
Resolution on approval of a control and profit transfer agreement with FERI AG
99.99
Resolution on the amendment to § 17 (2) Sentence 3 of the company's articles of association (record date)
99.99
In total, 52 shareholders and shareholder representatives followed the Annual General Meeting online. They represented 68.34 percent of the share capital.
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MLP SE is a Germany-based holding company engaged in the investment management and fund operators industries. Through its subsidiaries, the Company operates as a financial services company which offers financial products and solutions. The Company operates four business segments. The Financial Services segment provides consulting services, insurance, investments, pension provision schemes and loans, as well as contract brokering concerning these financial services, among others. In addition, this segment includes portfolio management, trustee credit business and credit card business. The Feri segment covers wealth and investment consulting. The Holding business segment covers the Companyâs internal services and activities. The Non-Life Insurance segment covers underwriting. All segments are active in Germany, whereas the Feri segment also operates in Luxembourg. The Company operates MLP Finanzdienstleistungen AG, FERI AG, TPC GmbH and the DOMCURA Group as wholly owned subsidiaries.