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.
Listed below you will find relevant information on the general meeting of shareholders for Müller - Die lila Logistik SE:
01 Invitation to the Annual General Meeting 2022
02 Group annual financial report 2021
03 Annual financial report 2021
04 Notes on the rights of shareholders 2022
05 Information on data protection 2022
06 Information on the HV 2022 Implementing Regulation
11 Information on the paying agent 2022
01 Invitation to the 2023 Annual General Meeting
02 Group annual financial report 2022
03 Separate financial statements 2022
04 Explanation of shareholders' rights
05 Information on data protection
06 Information according to implementing regulation
08 Termination and settlement agreement and supporting reasons Marcus Hepp 2022
01 Invitation to the 2024 Annual General Meeting
02 Group annual financial report 2023
03 Separate financial statements 2023
04 Explanation of shareholders' rights
05 Information on data protection
06 Information according to implementing regulation
08 Articles of Association Müller - Die lila Logistik SE
09.1 MLSO domination and profit and loss transfer agreement
01 Invitation to the Annual General Meeting 2021
02 Group annual financial report 2020
03 Annual financial report 2020
04 Form for powers of attorney and instructions
05 Notes on the rights of shareholders
06 Information on data protection
08 Information according to implementing regulation
09 Countermotion A to item 2 of the 2021 Annual General Meeting
01 Invitation to the annual meeting 2020
02 Supplementary information on agenda 1
03 Report of the board on agenda 7
04 Report of the board on agenda 8
05 Report on the amount of shares and voting rights
06 Statues of Müller – Die lila Logistik AG
07 Financial report 2019 according to the HGB
08 Corporate financial report 2019
09 Financial report 2018 according to the HGB
10 Corporate financial report 2018
11 Financial report 2017 according to the HGB
12 Corporate financial report 2017
13 Tranformation plan Müller - Die lila Logistik (AG in SE)
14 Transformation certificate SE
15 Tranformation report SE
16 Report on the proof the asset coverage
17 Statues of Müller – Die lila Logistik SE
18 Proxy authorization form and proxy voting instructions form
19 Explanation of the rights of shareholders
20 Information on the privacy policy for shareholders
21 Information on the payment office
01. Invitation to the annual meeting on 05/27/2019
02. Supplementary information on item 1
03. Information on the total amount of the shares and voting rights
04. Annual financial report 2018 HGB incl. the status report of the Müller - Die lila Logistik AG
05. Corporate financial report 2018 HGB incl. the status report and the report of the supervisory board
06. Proxy form representatives and instruction form voting proxy
07. Supplementary information on the rights of share holders
08. Information on data protection
09. Information on item 7 - the CVs of the supervisory board members
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
08.03. 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
01. Invitation to Annual General Meeting on May 30th, 2017
02. Explanation of Agenda Item 1, according to §124a Satz 1 Nr. 2 AktG
03. Total Number of Voting Rights
04. 2016 HGB Financial Report for Müller – Die lila Logistik AG
05. 2016 IFRS Report for the Lila Logistik Gruppe
06. Proxy Form and Instructions 2017
01. Invitation for the Annual General Meeting on June 14th, 2016
02. Explanation of Agenda Point 1, according to §124a Satz 1 Nr. 2 AktG
03. 2015 HGB Annual Report for Müller – Die lila Logistik AG
04. 2015 IFRS Report for Lila Logistik Gruppe
05. Total Number of Voting Rights
06. Proxy Form and Instructions 2016
The General Meeting for Müller - Die lila Logistik AG is on June 4th, 2014 at 11 o'clock in the Haus der Wirtschaft, Stuttgart.
01. Invitation and Agenda 2014
02. Annual Report for Müller - Die lila Logistik AG 2013 (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
09.3 Annual Report for Müller - Die lila Logistik AG 2011 (with Management Report)
09.4 Annual Report for Müller - Die lila Logistik AG 2012 (with Management Report)
09.5 Annual Report for Müller - Die lila Logistik AG 2013 (with Management Report)
09.6 Annual Report for 2013 Müller - Die lila Logistik Böblingen GmbH
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
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)
09.07 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
16. August 2024
Publication of the consolidated half-year financial report 2024
Müller - Die lila Logistik SE
Ferdinand-Porsche-Str. 6
74354 Besigheim
Germany
