Annual General Meeting

Here you will find information and documents.

Annual Shareholders' Meeting

The annual general meeting of MÜLLER | DIE LILA LOGISTIK serves to provide information on company-related matters and to pass resolutions. We cordially invite all shareholders to attend.

 

Information on the Annual Shareholders' Meeting

Below you will find relevant information regarding the Annual Shareholders’ Meeting of MÜLLER | DIE LILA LOGISTIK:

 

INVESTOR-PORTAL
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2026

01 Invitation to the 2026 Annual Shareholders’ Meeting

02 2025 Group Annual Report (Consolidated Financial Statements in accordance with IFRS)

03 2025 SE Annual Report (Annual Financial Statements in accordance with the German Commercial Code (HGB))

04 2025 Sustainability Statement

05 2025 Compensation Report 

06 Explanation of Shareholders’ Rights

07 Information on Data Protection

08 Disclosures in accordance with the Implementing Regulation

09 Articles of Incorporation of Müller - Die lila Logistik SE

10 MLO Domination and Profit Transfer Agreement

11 Report on the MLO Control and Profit Transfer Agreement

12 MLO Summary Report 2023

13 MLO Summary Report 2024

14 MLO Summary Report 2025

15 Voting Results, 2026 Annual General Meeting

2025

01 Invitation to the 2025 Annual Shareholders’ Meeting

02 2024 Group Annual Report (Consolidated Financial Statements in accordance with IFRS)

03 2024 SE Annual Report (Annual Financial Statements in accordance with the German Commercial Code (HGB))

04 2024 Sustainability Statement

05 2024 Compensation Report 

06 Compensation System for Members of the Board of Directors 

07 Report on the Exclusion of Subscription Rights in Connection with Authorized Capital

08 Report on the Exclusion of Subscription Rights in Connection with the Authorization to Acquire and Sell Treasury Stock 

09 Explanation of Shareholders’ Rights

10 Information on Data Protection

11 Disclosures pursuant to Implementing Regulation (EU) 2018/1212

12 Articles of Incorporation

13 Voting Results of the 2025 Annual Shareholders’ Meeting

2024

01 Invitation to the 2024 Annual Shareholders’ Meeting

02 2023 Consolidated Annual Financial Report

03 2023 Non-Consolidated Financial Statements

04 Explanation of Shareholders’ Rights

05 Information on Data Protection

06 Disclosure pursuant to the Implementing Regulation

07 Compensation Report 2023

08 Articles of Incorporation of Müller - Die lila Logistik SE

09.1 MLSO Domination and Profit Transfer Agreement

09.2 MLSO Report 2024

09.3 MLSO 2021 Summary Report

09.4 MLSO 2022 Summary Report

09.5 MLSO 2023 Summary Report

10.1 MLOP Domination and Profit Transfer Agreement

10.2 MLOP 2024 Report

10.3 MLT1 2021 Summary Report

10.4 MLT1 2022 Summary Report

10.5 MLT1 2023 Summary Report

11 Voting Results of the 2024 Annual General Meeting

2023

01 Invitation to the 2023 Annual Shareholders’ Meeting

02 2022 Consolidated Annual Financial Report

03 2022 Non-Consolidated Financial Statements

04 Explanation of Shareholders’ Rights

05 Information on Data Protection

06 Disclosure pursuant to the Implementing Regulation

07 2022 Remuneration Report

08 Termination and Settlement Agreement and Statement of Reasons for Marcus Hepp 2022

09 Articles of Incorporation of Müller - Die lila Logistik SE

10 Voting Results of the 2023 Annual General Meeting

2022

01 Invitation to the 2022 Annual Shareholders’ Meeting

02 2021 Consolidated Annual Financial Report

03 2021 Annual Financial Report

04 Explanatory Notes on Shareholder Rights 2022

05 Information on Data Protection 2022

06 Information on the Implementing Regulation for the Annual Shareholders’ Meeting 2022

07 Proxy Form 2022

08 Compensation Report

09 AGM Voting Results 2022

10 Dividend Announcement 2022

11 Information on the Paying Agent 2022

 

2021

01 Invitation to the 2021 Annual Shareholders’ Meeting

02 2020 Consolidated Annual Financial Report

03 2020 Annual Financial Report

04 Form for Proxies and Instructions

05 Explanatory Notes on Shareholders’ Rights

06 Information on Data Protection

07 Articles of Incorporation

08 Disclosure pursuant to the Implementing Regulation

09 Counterproposal A Regarding Item 2 of the 2021 Annual Shareholders’ Meeting

10 Voting Results of the 2021 Annual General Meeting

11 Compensation System

12 Dividend Announcement

13 Information on the Paying Agent

2020
01 Invitation to the 2020
Annual Shareholders’ Meeting 02 Explanation of Agenda Item 1
03 Report of the Executive Board on Agenda Item 7
04 Report of the Executive Board on Agenda Item 8
05 Information on the Total Number of Shares and Voting Rights
06 Notarized Articles of Association of Müller – Lila Logistik AG
07 2019 Annual Financial Report in accordance with the German Commercial Code (HGB)
08 2019
Consolidated Annual Financial Report 09 2018 Annual Financial Report in accordance with the German Commercial Code (HGB)
10 Consolidated Annual Financial Report 2018
11 Annual Financial Report 2017 in accordance with the German Commercial Code (HGB)
12 Consolidated Annual Financial Report 2017
13 Conversion Plan for MLL (AG to SE)
14 Notarized Certification of the SE
Conversion Plan 15 SE
Conversion Report 16 Report on the Audit of Capital Adequacy
17 Articles of Association of Müller - Die lila Logistik SE
18 Proxy Form for Representatives and Instruction Form for Proxy Holders
19 Explanation of Shareholders’
Rights 20 Information on Data Protection for Shareholders
21 Details on the Paying Agent
22 Amendment to the Proposed Resolution on Agenda Item 2
23 Voting Results of the Annual General Meeting on May 27, 2020
2019

01. Invitation to the Annual General Meeting on May 27, 2019

02. Explanation of Agenda Item 1

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

04. 2018 Annual Financial Report (HGB), including the Management Report, Müller – Die Lila Logistik AG

05. 2018 Consolidated Annual Financial Report (IFRS), including the Management Report and the Supervisory Board

Report 06. Proxy Form for Representatives and Instruction Form for Proxy Holders

07. Explanations Regarding Shareholders’

Rights 08. Information on Data Protection

09. Information on Agenda Item 7: Resumes of Supervisory Board Candidates

10. Information on the Paying Agent for 2019

11. Voting Results of the Annual General Meeting on May 27, 2019

2018
01. Invitation to the Annual General Meeting on May 15, 2018
02. Explanation of Agenda Item 1
03. Information on the Total Number of Shares and Voting Rights
04. 2017 Annual Financial Report (HGB), including the Management Report of Müller – Lila Logistik AG
05. 2017 Consolidated Annual Financial Report (IFRS), including the Management Report and the Supervisory Board
Report 06. Proxy Form for Representatives and Instruction Form for Proxy Voters 2017
07. Explanatory Notes on Shareholders’
Rights 08.01. Control and Profit Transfer Agreement between Müller – Die lila Logistik AG and MSG Verwaltung GmbH, headquartered in Besigheim
08.02. Joint Report of the Executive Board of Müller – Die lila Logistik AG and the Management of MSG Verwaltung GmbH
08.03. 2015 Annual Financial Report (HGB), including the Management Report, Müller – Die Lila Logistik AG
08.04. 2015 Consolidated Annual Financial Report (IFRS), including the Management Report and the Supervisory Board
Report May 8, 2016 Annual Financial Report (HGB), including the Management Report of Müller – Lila Logistik AG
June 8, 2016 Consolidated Annual Financial Report (IFRS), including the Management Report and the Supervisory Board
Report, July 8, 2016. 2017 Annual Financial Report (HGB), including Management Report, Müller – Die Lila Logistik AG
, August 8, 2017. 2017 Consolidated Annual Financial Report (IFRS), including Management Report and Supervisory Board Report – Copy
09/08. 2015
Annual Financial Statements of Müller – Die Lila Logistik Service GmbH & Co. KG 10/08. Annual Financial Statements of Müller – Die Lila Logistik Service GmbH & Co. KG for 2016
, August 11 Annual Financial Statements of Müller – Die Lila Logistik Service GmbH & Co. KG for 2017
, August 12 Financial Statements of MSG Verwaltung GmbH for 2015
August 13 Financial Statements of MSG Verwaltung GmbH for 2016
08.14. MSG Verwaltung GmbH’s 2017
Annual Financial Statements Voting Results from the Annual Shareholders’ Meeting on May 15, 2018
2017

01. Notice of the Annual Shareholders’ Meeting on May 30, 2017

02. Explanation Regarding Agenda Item 1 Pursuant to Section 124a, Sentence 1, No. 2 of the German Stock Corporation Act (AktG)

03. Total Number of Voting Rights

04. 2016 Annual Financial Report of Müller – Die Lila Logistik AG (HGB)

05. 2016 Consolidated Annual Financial Report of the Lila Logistik Group (IFRS)

06. Proxy Form for Representatives and Instruction Form for Proxy Holders 2017

07. Explanatory Notes on Shareholders’ Rights

Voting Results of the Annual General Meeting of May 30, 2017