Home
/
Documents

Downloads

Corporate governance documents
/
Corporate governance documents

Remuneration Policy
Remuneration Policy of MASTERPLAST Nyilvánosan Működő Részvénytársaság
- pdf
Updated:
2024.04.25. 19:17
CG Declaration
The Masterplast Nyrt hereby inform the investors about the CORPORATE GOVERNANCE REPORT in accordance with the Corporate Governance Recommendations of Budapest Stock Exchange.
- pdf
Updated:
2024.04.25. 18:56
Articles of Associations
Articles of Association of MASTERPLAST Public Limited Company (In a consolidated form)
- pdf
Updated:
2024.03.14. 16:13
Remuneration Policy
Remuneration Policy of MASTERPLAST Nyrt. 2023.
- pdf
Updated:
2023.04.27. 18:52
Rules of Procedure of the Board of Directors
Masterplast Nyrt. Rules of Procedure of the Board of Directors
- pdf
Updated:
2023.04.27. 18:40
Articles of Associations
Actual Articles of Associations of MASTERPLAST Nyrt. 2023.
- pdf
Updated:
2023.04.27. 15:11
Articles of Associations
Actual Articles of Associations of MASTERPLAST Nyrt. 2022.
- pdf
Updated:
2022.10.24. 14:32
Articles of Associations
Actual Articles of Associations of MASTERPLAST Nyrt. 2022.
- pdf
Updated:
2022.07.25. 13:08
Articles of Associations
Actual Articles of Associations of MASTERPLAST Nyrt. 2022.
- pdf
Updated:
2022.06.22. 14:53
Articles of Associations
Actual Articles of Associations of MASTERPLAST Nyrt. 2021.
- pdf
Updated:
2021.06.07. 18:30
Remuneration Policy
Remuneration Policy of Masterplast Nyrt. 2020.
- pdf
Updated:
2020.07.09. 18:35
masterplas_nyrt_igazgatotanacsanak_ugyrendje_2019
A MASTERPLAST Nyilvánosan Működő Részvénytársaság Igazgatótanácsának ügyrendje 2019
- pdf
Updated:
2019.04.29. 17:50
masterplast_plc_board_rules_of_procedure_2019
MASTERPLAST Public Limited Company Rules of Procedure of the Board of Directors 2019
- pdf
Updated:
2019.04.29. 17:49
masterplast_nyrt_audit_bizottsaganak_uygrendje_2019
A MASTERPLAST Nyilvánosan Működő Részvénytársaság Audit Bizottságának ügyrendje 2019
- pdf
Updated:
2019.04.29. 17:48
masterplast_plc_audit_committee_-rules_of_procedure_2019
MASTERPLAST Public Limited Company Audit Committee Rules of Procedure 2019
- pdf
Updated:
2019.04.29. 17:44
Articles of Association
Actual Articles of Associations of MASTERPLAST Nyrt. 2018.
- pdf
Updated:
2018.07.09. 17:45
masterplast_nyrt_igazgatotanacsanak_ugyrendje
A MASTERPLAST Nyilvánosan Működő Részvénytársaság Igazgatótanácsának ügyrendje
- pdf
Updated:
2011.09.03. 14:09
masterplast_nyrt_audit_bizottsaganak_ugyrendje
A MASTERPLAST Nyilvánosan Működő Részvénytársaság Auditbizottságának ügyrendje
- pdf
Updated:
2011.09.03. 14:08

Downloads

Documents

How can we help?