Invitation to the MLP Annual General Meeting published
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Invitation to the MLP Annual General Meeting published Wiesloch, May 14, 2021 - MLP will be holding its Regular Annual General Meeting for the financial year 2020 on June 24, 2021. Due to the ongoing coronavirus pandemic, the event will once again be held completely online. As of today, all documents relating to the Annual General Meeting are accessible on the internet at http://www.mlp-agm.com. Shareholders can also use this link to access the shareholder portal for participation in the Virtual Annual General Meeting. The Executive Board and Supervisory Board will propose a dividend distribution of 23 cents per share (previous year: 21 cents) for the past financial year. The agenda comprises resolutions on the following items: - Use of unappropriated profit as per December 31, 2020 - Discharge of the members of the Executive Board for the financial year 2020 - Discharge of the members of the Supervisory Board for the financial year 2020 - Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2021 - Authorisation to acquire own shares including their utilisation under exclusion of subscription rights - Authorisation to use equity derivatives when acquiring own shares - Approval of the compensation system for members of the Executive Board - Adjustment of the compensation and compensation system for the Supervisory Board About MLP: - MLP: The dialogue partner for all financial matters - FERI: The investment expert for institutional investors and high net-worth individuals - DOMCURA: The underwriting agency focusing on private and commercial non-life insurance products - TPC: The specialist in occupational pension provision management for companies - DEUTSCHLAND.Immobilien: Market place for investment properties - RVM: The industrial insurance broker with a focus on SMEs The views and expectations of our clients always represent the starting point in each of these fields. Building on this, we then present them with suitable options in a comprehensible way so that they can make the right financial decisions themselves. In advising and supporting our clients, we examine the offers of all relevant product providers in the market. Our product ratings are based on scientifically substantiated market and product analyses. Manfred Lautenschläger and Eicke Marschollek founded MLP in 1971. Just under 2,100 self-employed client consultants and more than 2,000 employees work at MLP. End of Media Release Issuer: MLP SE Key word(s): Finance
14.05.2021 Dissemination of a Press Release, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | MLP SE |
| Alte Heerstraße 40 | |
| 69168 Wiesloch | |
| Germany | |
| Phone: | +49 (0)6222-308-8320 |
| Fax: | +49 (0)6222-308-1131 |
| E-mail: | investorrelations@mlp.de |
| Internet: | www.mlp-se.de |
| ISIN: | DE0006569908 |
| WKN: | 656990 |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Tradegate Exchange |
| EQS News ID: | 1196900 |
| End of News | DGAP Media |
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1196900 14.05.2021
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