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Actual Articles of Association of Masterplast Nyrt. 2024.

MASTERPLAST Nrt. hereby informs the honourable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/180. has registered in the company register the changes corresponding to the resolutions made on 25 April 2024 by the Annual General Meeting.

MASTERPLAST 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.