MLP : Invitation to the Annual General Meeting of MLP SE published
May 15, 2024 at 03:34 pm
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Executive Board and Supervisory Board will propose a dividend of 30 cents per share (PY: 30 cents)
Wiesloch, May 15, 2024 - MLP SE will be holding its Regular Annual General Meeting for the financial year 2023 on June 27, 2024. As of today, all documents to be submitted to the Annual General Meeting can be accessed via the following link: www.mlp-agm.com . Shareholders can also use this link to access the shareholder portal for participation in the Annual General Meeting, which will be held purely as an online event.
The Executive Board and Supervisory Board will propose a dividend payout of 30 cents per share to the Annual General Meeting for the past financial year (PY: 30 cents).
The agenda comprises resolutions on the following items:
Use of unappropriated profit as of December 31, 2023
Discharge of the members of the Executive Board for the financial year 2023
Discharge of the members of the Supervisory Board for the financial year 2023
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
Approval of the compensation report for the financial year 2023
Approval of a control and profit transfer agreement with FERI AG
Amendment to § 17 (2) Sentence 3 of the company's articles of association (record date)
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MLP SE published this content on
15 May 2024 and is solely responsible for the information contained therein. Distributed by
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15 May 2024 14:33:13 UTC.
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.
MLP SE 
