MAYR-MELNHOF KARTON AG overview

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Miscellaneous Mayr-Melnhof Karton AG: Realignment of cartonboard and folding carton production at the Hirschwang site 07.09.2020 / 10:55 The issuer is solely responsible for the content of this announcement. A comprehensive examination of the framework conditions has shown that it is not possible to continue production economically on the board machine in Hirschwang, Lower Austria. The age and design of the machine (year of construction 1952) as...

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Half Year Results Mayr-Melnhof Karton AG: Results for the 1st Half-Year 2020 20.08.2020 / 08:00 The issuer is solely responsible for the content of this announcement. Solid business performance Operating profit slightly below previous year Focus on optimizing structural costs and deepening market penetration through innovation and product portfolio adjustments Earnings in 2 nd half-year expected to be further below previous year The Mayr-Melnhof...

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Personnel Mayr-Melnhof Karton AG: Franz Hiesinger reappointed CFO 09.07.2020 / 10:11 The issuer is solely responsible for the content of this announcement. The Supervisory Board of Mayr-Melnhof Karton AG has reappointed Franz Hiesinger (54), Chief Financial Officer of the Company since October 2017, for a five-year term of office. The new Management Board mandate starts on October 1, 2020 and ends on September 30, 2025. For further information...

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Quarter Results Mayr-Melnhof Karton AG: Results for the first quarter of 2020 14.05.2020 / 08:00 The issuer is solely responsible for the content of this announcement. Broadly continuous business development Profit increase due to significantly improved margin at MM Karton MM Packaging at previous year's level Due to short-term visibility no forecast for the current year The Mayr-Melnhof Group was able to close the first quarter of 2020 with a...

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Personnel Mayr-Melnhof Karton AG: Andreas Blaschke reappointed to the Management Board 09.04.2020 / 21:41 The issuer is solely responsible for the content of this announcement. The Supervisory Board of Mayr-Melnhof Karton AG has reappointed Andreas Blaschke (58), 28 years with MM and since 2002 on the Board, for a further period of five years as Member of the Management Board. The new term will start on May 15, 2020 and will end on April 30, 2025....

DGAP-News: Mayr-Melnhof Karton AG / Announcement of the Convening of the General Meeting Mayr-Melnhof Karton AG: Information on the virtual Shareholders' Meeting 08.04.2020 / 20:35 Announcement of the Convening of the General Meeting, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Mayr-Melnhof Karton Aktiengesellschaft Vienna, Commercial Register No. 81906 a ISIN AT0000938204 Virtual Ordinary Shareholders' Meeting on...

DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Dividend Mayr-Melnhof Karton AG: 2019 dividend to remain on previous year's level 07.04.2020 / 18:15 The issuer is solely responsible for the content of this announcement. The Management Board and Supervisory Board of Mayr-Melnhof Karton AG will propose to the 26 th Ordinary Shareholders' Meeting on April 29, 2020, despite a good current order situation, a dividend on the previous year's level of EUR 3.20 per share for the 2019 financial year...

DGAP-News: Mayr-Melnhof Karton AG / Announcement of the Convening of the General Meeting Mayr-Melnhof Karton AG: Convening of the 26th Ordinary Shareholders' Meeting 01.04.2020 / 09:00 Announcement of the Convening of the General Meeting, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Mayr-Melnhof Karton Aktiengesellschaft Vienna, Commercial Register No. 81906 a ISIN AT0000938204 Convening of the 26 th Ordinary...