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Information on shareholder's meeting

The annual general meeting of Müller - Die lila Logistik provides information about company-related events as well as the passing of resolutions. We cordially invite all shareholders and interested parties to participate and exchange views with each other and with the Management Board or Supervisory Board. 

Information on the annual general meeting 

Listed below you will find relevant information on the general meeting of shareholders for Müller - Die lila Logistik AG:

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010

2018

01. Invitation to Annual General Meeting on May 15th, 2018 ▸

02. Explanation of Agenda Item 1 ▸

03. Information on Total Number of Shares and Voting Rights ▸

04. 2017 HGB Financial Report, Including Management Report for Müller – Die lila Logistik AG ▸

05. 2017 Annual Group Report, Including Management Report and Supervisory Report ▸

06. Proxy Form and Instructions 2017 ▸

07. Explanation of Shareholder Rights ▸

08.01. Domination and Profit/Loss Transfer Agreement Between Müller – Die lila Logistik AG and  MSG Verwaltung GmbH Based in Besigheim ▸

08.02. Joint Report of Management Board at Müller – Die lila Logistik AG and Management at MSG Verwaltung GmbH ▸

08.03. 2015 Annual Report, Including Management Report for Müller – Die lila Logistik AG ▸

08.04. 2015 IFRS Report, Including Management and Supervisory Board Report ▸

08.05. 2016 HGB Annual Report, Including Management Report for Müller – Die lila Logistik AG ▸

08.06. 2016 IFRS Report, Including Management and Supervisory Board Reports ▸

08.07. 2017 HGB Annual Report, Including Management Report for Müller – Die lila Logistik AG ▸

08.08. 2017 IFRS Report, Including Management and Supervisory Board Reports - Copy ▸

08.09. Financial Statements from Müller – Die lila Logistik Service GmbH & Co. KG 2015 ▸

08.10. Financial Statements from Müller – Die lila Logistik Service GmbH & Co. KG 2016 ▸

08.11. Financial Statements from Müller – Die lila Logistik Service GmbH & Co. KG 2017 ▸

08.12. Financial Statements from MSG Verwaltung GmbH 2015 ▸

08.13. Financial Statements from MSG Verwaltung GmbH 2016 ▸

08.14. Financial Statements from MSG Verwaltung GmbH 2017 ▸

Voting Results from 2018 General Meeting on May 15th ▸

2013

01. Invitation and Agenda ▸

02. Annual Report for Müller - Die lila Logistik AG 2012 (with Management Report) ▸

04. Explanation, according to § 124a Nr. 2 Aktiengesetz ▸

05. Total Number of Shares and Voting Rights ▸

06. Explanation of Shareholder Rights ▸

07. Proxy Form and Instructions ▸

08. Proxy Form ▸

09.01 Domination and Profit-Loss Transfer Agreement Between Müller – Die lila Logistik AG and Müller – Die lila Logistik West GmbH, in Herne ▸

09.02 Joint Board Report from Müller – Die lila Logistik AG and Müller – Die lila Logistik West GmbH, in Herne ▸

09.03 Annual Report for Müller – Die lila Logistik AG 2010 (with Management Report) ▸

09.04 Annual Report for Müller – Die lila Logistik AG 2011 (with Management Report) ▸

09.05 Annual Report for Müller – Die lila Logistik AG 2012 (with Management Report) ▸

09.06 Annual Group Report for Müller – Die lila Logistik AG 2010 (with Management and Supervisory Board Report) ▸

09.07 Annual Group Report for Müller – Die lila Logistik AG 2011 (with Management and Supervisory Board Report) ▸

09.08 Annual Group Report for Müller – Die lila Logistik AG 2012 (with Management and Supervisory Board Report) ▸

09.09 Annual Report for  Müller – Die lila Logistik West GmbH, in Herne, 2010 ▸

09.10 Annual Report for  Müller – Die lila Logistik West GmbH, in Herne, 2011 ▸

09.11 Annual Report for Müller – Die lila Logistik West GmbH, in Herne, 2012 ▸

Voting Results from the General Meeting on May 8th, 2013 ▸