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- get_appRemuneration PolicyRemuneration Policy of MASTERPLAST Nyilvánosan Működő RészvénytársaságUpdated:
2024.04.25. 19:17
- get_appRemuneration ReportRemuneration Report of MASTERPLAST Nyrt. for the financial year 2023.Updated:
2024.04.25. 19:07
- get_appGM – ResolutionsMASTERPLAST Nyrt. hereby informs its honourable Shareholders that the Company on its Annual General Meeting after appointed to keeping the minutes and official verifier of the minutes and and the voting method, adopted the following resolutions on 25 April 2024.Updated:
2024.04.25. 18:10
- get_appInformation on agenda items 1-2 of the Annual General MeetingMASTERPLAST Nyrt. hereby publishes the main data of its standalone and consolidated financial statement for the year 2023, which are expected to be final according to the state of the audit, in connection with the items 1-2 of the agenda of the Annual General Meeting convened for 25 April 2024 at 11:00 a.m.Updated:
2024.04.23. 09:32
- get_appGM – ProposalsMASTERPLAST Nyrt. hereby informs its honourable Shareholders of the proposals of the Company regarding to the future resolutions of the Company on the grounds of the agenda of the Annual General Meeting announced for the date 25 April 2024 at 11:00 a.m.Updated:
2024.04.04. 20:09
- get_appInformation on the registration of changes in the companies register in accordance with the decisions of the Board of Directors of the CompanyMASTERPLAST Nyrt. hereby informs the honourable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/174. has registered in the company register the changes corresponding to the resolutions adopted on 28th February 2024 by the Board of Directors of the Company.Updated:
2024.03.14. 16:04
- get_appInformation on the correction of the credit rating agency’s reportMASTERPLAST Nyrt. informs the honourable Investors that the Scope Ratings GmbH’s report published on 28 February 2024 included inaccurate statements regarding the terms of the Company's bond. The Scope Ratings GmbH corrected its report on the evening of 7 th of March 2024, removing these statements.Updated:
2024.03.08. 11:21
- get_appInformation on the establishment of a branch officeMASTERPLAST Nyrt. informs the honourable Investors that the Board of Directors of the Company unanimously decided on 28 February 2024 to establish a branch office at the property located at 3350 Kál, Jászapáti úti ipartelep 1., which is the sole property of the Company.Updated:
2024.02.28. 20:05
- get_appInformation about credit ratingMASTERPLAST Nyrt. fulfils its obligation to give extraordinary information as follows: Scope Ratings GmbH changed its issuer rating on Masterplast Nyrt. from B+/under review for a possible downgrade to B/Negative. The senior unsecured debt rating was changed from B+/under review for a possible downgrade to B.Updated:
2024.02.28. 19:56
- get_appInformation on the legally binding termination of the investigation against MASTERPLAST Romania S.R.L.MASTERPLAST Nyrt. announced on 22 December 2023 that in a case related to imports of products subject to anti-dumping affecting the suppliers of the Company's Romanian subsidiary, extended to MASTERPLAST Romania S.R.L. and its executive officials, the Prosecutor's Office of Court of Appeal of Bihor County and Oradea has terminated the investigation in the above case without any indictment - in the absence of evidence that an offence has been committed, non-legally binding - and has ordered the release of the lock on assets applied as an insurance measure. The Company informs the honourable Investors that on 22 February 2024 the Company was informed by its legal representative that the above-mentioned order became legally binding.Updated:
2024.02.22. 18:15
- get_appInformation on changes to the management structureMASTERPLAST Nyrt. hereby informs the honourable Investors that Chief Executive Officer Dávid Tibor has appointed Illés Jancsó as Deputy Chief Executive Officer of the Company for an indefinite term from 22 January 2024.Updated:
2024.01.22. 15:19