EQS-News  101  0 Kommentare Invitation to the Annual General Meeting of MLP SE published

• Executive Board and Supervisory Board will propose a dividend of 30 cents per share (PY: 30 cents)

Wiesloch – 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)

The MLP Group …

… and its brands Deutschland.Immobilien, DOMCURA, FERI, MLP, RVM and TPC is the financial services provider for private, corporate and institutional clients. Special added value is created by networking the various perspectives and areas of expertise – enabling clients to reach better financial decisions. To this end, the MLP Group competently combines personal and digital offers. Several of the brands also offer selected products, services and technology for other financial services providers.

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