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 AG:
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
31. March 2020
Publication of the annual report 2019
27. May 2020
Annual general meeting of Müller - Die lila Logistik AG
Müller - Die lila Logistik SE
Ferdinand-Porsche-Str. 6
74354 Besigheim
Germany
