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MLP SE: Invitation to the Annual General Meeting of MLP SE published
MLP SE: Invitation to the Annual General Meeting of MLP SE
About this update from Mlp Se
EQS-News: MLP SE / Key word(s): AGM/EGM MLP SE: Invitation to the Annual General Meeting of MLP SE published 13.05.2026 / 15:57 CET/CEST The issuer is solely responsible for the content of this announcement.Invitation to the Annual General Meeting of MLP SE publishedExecutive Board and Supervisory Board will propose a constant dividend of 36 cents per share (PY: 36 cents)AGM to be held as an in-person event at the Palatin Kongress- und Kulturzentrum in WieslochWiesloch, May 13, 2026 – MLP SE will be holding its Regular Annual General Meeting for the financial year 2025 on June 25, 2026 as an in-person event at the Palatin Kongress- und Kulturzentrum in Wiesloch. As of today, all documents to be submitted to the Annual General Meeting can be accessed via the following link:http://www.mlp-agm.com/. Shareholders can also use this link to access the shareholder portal, where postal voting will be available in the run-up to the Annual General Meeting. The Executive Board and Supervisory Board will propose a constant dividend payout of 36 cents per share to the Annual General Meeting for the past financial year (PY: 36 cents). The agenda comprises resolutions on the following items:Use of unappropriated profit as of December 31, 2025 Granting discharge to the members of the Executive Board of MLP SE for the financial year 2025 Granting discharge to the members of the Supervisory Board of MLP SE for the financial year 2025 Appointment of the auditor for the financial statements, the consolidated financial statements for the financial year 2026 and the Sustainability Report for the financial year 2026 Approval of the compensation report for the financial year 2025 Cancellation of authorised capital and the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association Amendment to the object of the Company by the new area of business practice management and advisory services in the market of medical professionals and the corresponding amendment to the Articles of AssociationAbout the MLP Group With its brands Deutschland.Immobilien, DOMCURA, FERI, MLP, RVM and TPC, the MLP Group 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. ...