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Aktuelle und periodische Berichte
The Management Board of MLP GROUP S.A. of Pruszków (the “Company”) announces that the shareholders present at the Annual General Meeting of the Company on June 17th, 2024, held 17,430,459 voting rights. Accordingly, 72.64% of the Company’s share capital, consisting of 23,994,982 shares, each carrying one voting right, was represented at the Annual General Meeting.
The shareholders who held 5% or more of total voting rights at the Annual General Meeting on June 17th, 2024, were:
1. CAJAMARCA HOLLAND B.V. of Delft, the Netherlands, holding 10,242,726 voting rights, representing 58.76% of voting rights at that General Meeting, and 42.69% of total voting rights in the Company,
2. THE ISRAEL LAND DEVELOPMENT COMPANY LTD of Bnei-Brak, Israel, holding 3,016,229 voting rights, representing 17.30% of voting rights at that General Meeting, and 12.57% of total voting rights in the Company,
3. Allianz OFE of Warsaw, holding 1,713,181 voting rights, representing 9.83% of voting rights at that General Meeting and 7.14% of total voting rights in the Company,
4. Generali OFE of Warsaw, holding 1,591,360 voting rights, representing 9.13% of voting rights at that General Meeting and 6.63% of total voting rights in the Company.
Legal basis:
Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of July 29th, 2005
The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) hereby publishes the resolutions passed by the Company’s Annual General Meeting on June 17th, 2024.
The resolutions are attached as an appendix to this report.
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies of July 29th, 2005 Par. 19 sec. 1 point 6 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th, 2018
Acting pursuant to Art. 399.1 and Art. 402¹ of the Commercial Companies Code, and Art. 11.1 and Art. 14 of the Company’s Articles of Association, the Management Board of MLP Group S.A. of Pruszków (the “Company”) gives notice of the Annual General Meeting of the Company, to be held at the Company’s registered office at ul. 3-go Maja 8, building A3, in Pruszków at 12.00 noon on June 17th 2024. The full text of the notice of the Annual General Meeting of MLP Group S.A., with draft resolutions to be considered by the General Meeting, is attached to this report.
Legal basis:
Art. 56.1.2 of the Public Offering Act − Current and periodic information
CEO letter to shareholders 2022 ENG (pdf file)
Financial Statements MLP Group S.A. Group 2023 (pdf file)
Management Board’s Report MLP Group S.A. Group 2023 (pdf file)
Statement of the Supervisory Board (pdf file)
Statement of the Supervisory Board (zip file)
Report of the Supervisory Board on remuneration for 2023 (pdf file)
Aktien MLPG an der Wertpapierbörse
Börsennotierungen
Aktueller Wert der Aktien
0,00 PLN
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Finanzen
Wichtige Finanzdaten
1 743 348 m2
Im Rahmen des Investitionsprozesses
2.498 MLD PLN
Nettowert der Aktiva
279.1 MLN PLN
Konsolidierte Umsatzerlöse
422.4 MLN PLN
Gewinn netto
*Daten zum 30. September 2022
nformationsmaterialien
Zusammensetzung der Aktionäre
Anteil am Stammkapital mit der gleichen Anzahl von Stimmen in der Hauptversammlung der Aktionäre
Aktionäre
Aktionärsstruktur
Der Mehrheitsaktionär der Gesellschaft ist Cajamarca Holland B.V. Sie hält 10 242 726 Aktien, was 42,69% des Stammkapitals der Gesellschaft entspricht und ihr das Recht gibt, 42,69% der Gesamtzahl der Stimmen in der Hauptversammlung auszuüben.
HAUPTVERSAMMLUNGEN
Kontakt
Kontakt zur Abteilung Investor Relations
Agencja Tauber Promotion Mariusz Skowronek
Tel: 22 833 35 02, 0 698 612 866
Email: mskowronek@tauber.com.pl
MLP Group ul. 3 Maja 8, 05-800 Pruszków
Tel: 22 738 30 10, 738 30 11
Email: info@mlpgroup.com, ir@mlpgroup.com
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