04.05.2018
MLP SE DE0006569908
MLP SE: Invitation to the MLP Annual General Meeting published
DGAP-Media / 04.05.2018 / 13:05
Invitation to the MLP Annual General Meeting published
Wiesloch, May 4, 2018 - MLP will hold its regular Annual General Meeting for
the financial year 2017 at the Palatin Congress Centre in Wiesloch on June
14, 2018. As of today, all documents relating to the Annual General Meeting
are accessible on the internet at http://www.mlp-agm.com.
The agenda comprises resolutions on the following items:
* Use of unappropriated profit as per December 31, 2017
* Discharge of the members of the Executive Board for the financial year
2017
* Discharge of the members of the Supervisory Board for the financial year
2017
* Appointment of the auditor for the financial statements and the
consolidated financial statements for the financial year 2018
* Remuneration of the first Supervisory Board at MLP SE
* New elections to the Supervisory Board
* Cancellation of authorised capital and the creation of new authorised
capital
* Approval of a control agreement with MLP Finanzberatung SE
As already announced, company founder Manfred Lautenschläger has decided not
to run for election to the Supervisory Board again. However, his son
Matthias Lautenschläger will stand for election and thereby reaffirm the
continuous commitment of the MLP founding family into the next generation.
The CVs of all candidates are published on the website.
About MLP:
The MLP Group is the partner for all financial matters - for private
clients, as well as companies and institutional investors. With our four
brands, each of which enjoys a leading position in their respective markets,
we offer a broad range of services:
* 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
The views and expectations of our clients always represent the starting
point in each of these fields. Building on this, we then present our clients
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. More than 1,900 self-employed client consultants and just under
1,700 employees work at MLP.
End of Media Release
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Issuer: MLP SE
Key word(s): Finance
04.05.2018 Dissemination of a Press Release, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Archive at www.dgap.de
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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: [email protected]
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
End of News DGAP Media
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