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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▸
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