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- get_appExtraordinary announcement with respect to the issue and settlement of MASTERPLAST bondsWith regards to the MASTERPLAST 2027/I HUF bonds (ISIN kód: HU0000360219) issued by MASTERPLAST Nyrt., the company hereby informs its Investors that the issue and settlement of the bonds occurred on 21 December 2020.Updated:
2020.12.21. 20:05
- get_appA major health industry investment begins at MasterplastMASTERPLAST Nyrt. hereby informs the honorable Investors that the subsidiary of the Company, MASTERPLAST Kft. is launching a major investment in the healthcare industry by establishing a production plant for the production of raw materials for the production of protective equipment, supported by the Hungarian State. The Project will be implemented at the Company's headquarters in Sárszentmihály, with the construction of a new production plant and the installation of a vlies production technology. The new factory to be established is fully suitable for the supply of raw materials for manufacturers of medical protective clothing, mouth masks and other hygiene devices used in healthcare for pandemic. protection.Updated:
2020.12.16. 11:55
- get_appInformation about investor forumMASTERPLAST Nyrt. hereby informs the Investors that on 12 January 2021 (Tuesday) at 9:30 AM in Hungarian and at 11:00 AM in English an Investor forum will be held about the Company's updated strategy, to which it hereby invites the honorable Investors interested in the Company. The manner to hold the Investor forum: online videoconferencing. The announcement of the intention to participate is possible until 11 AM on 11 January 2021. Presenting shareholders certification or any other action is not necessary for attending at the event.Updated:
2020.12.14. 18:10
- get_appResolutions of the Board of Directors made within the competence of the General MeetingMASTERPLAST Nyrt. hereby informs the honorable Investors that pursuant to Government Decree 502/2020 (XI.16.), the Board of Directors of the Company, acting in the competence of the General Meeting, made the following resolutions on 14 December 2020.Updated:
2020.12.14. 17:20
- get_appThe analysis of DR. KALLIWODA RESEARCH GmbH about the MASTERPLAST NyrtMASTERPLAST Nyrt. informs the honorable Investors that the Frankfurt-based DR. KALLIWODA RESEARCH GmbH – mandated by the company – made an analysis of MASTERPLAST Nyrt on 4 December 2020 and determined the target price of the MASTERPLAST ordinary shares to 1 999,- HUF. The complete analysis of DR. KALLIWODA RESEARCH GmbH is published at the same time as this announcement, and can be accessed by clicking on the link below: http://kalliwoda.com/pdf/Masterplast_Nyrt_Kalliwoda_Analysis_2020.pdf.Updated:
2020.12.04. 19:40
- get_appProposal related to item 3 of the agenda of the meeting of the Board of Directors acting within the competence of the General MeetingMASTERPLAST Nyrt. informs its Shareholders on the proposal related to the third item of the meeting agenda of the Board of Directors of the Company – which is acting in the competence of the General Meeting - held on 14 December 2020. The proposals related to the first and second items of the agenda were published on 20 November 2020.Updated:
2020.12.01. 19:35
- get_appInformation on extraordinary general meeting – IIMASTERPLAST Nyrt. on 20 November 2020 informed the honorable Investors that the Extraordinary General Meeting could not be held. And in matters on the published agenda of the General Meeting will be decided by the Board of Directors of the Company. By present document, the Board of Directors announces the date of its decision and - within the deadline for the publication of the invitation to the General Meeting - supplements the agenda and consolidates the original invitation with this notice.Updated:
2020.11.23. 21:40
- get_appGM – ProposalsMASTERPLAST Nyrt. hereby informs its Shareholders of the proposals of the Company regarding to the planned resolutions on the grounds of the agenda of the extraordinary General Meeting dated December 11, 2020 with such remark that the decisions will be made by the Board of Directors acting in the competence of the General Meeting according to the Government Decree 502/2020. (XI.16.) on the reintroduction of different provisions for the operation of personal and property unifying organizations in the event of state of emergency.Updated:
2020.11.20. 18:25
- get_appInformation on extraordinary general meetingMASTERPLAST Nyrt. informs its honorable Shareholders that the Extraordinary General Meeting - to be held with the personal appearance of the shareholders - on December 11, 2020 cannot be held. And the Extraordinary General Meeting - to be held using electronic communication device - on December 15, 2020 cannot be held as well. Pursuant to Section 9 paragraph (1) and (2) of the Government Decree 502/2020 (XI.16.), the management (in relation to the Company, the Board of Directors) is entitled to decide on matters included in the published agenda of the General Meeting.Updated:
2020.11.20. 17:45
- get_appGM – InvitationThe Company notifies the honorable Shareholders that the Government of Hungary has issued the Government Decree 478/2020. (XI. 3.) (hereinafter: the Decree) by which it repeatedly declared a state of emergency for the entire territory of Hungary as of 4 November 2020, for a period of 30 days. Government Decree 484/2020 (XI. 10.) on the second phase of protection measures to be applied in the event of an emergency stipulated the restrictions that come into force during the emergency. Restrictions are an obstacle to holding events with a personal appearance. The Decree will expire after 30 days, so the extraordinary General Meeting of the Company on 11 December 2020 will be held - in the absence of an extension of the emergency. However, in the event that the emergency situation is extended, the Company convenes an extraordinary General Meeting as follows: on 15 December 2020, 9.00 AM. The manner to hold the General Meeting: Participation by means of an electronic communication device (Microsoft Skype videoconferencing).Updated:
2020.11.13. 19:25
- get_appExtraordinary information about credit ratingThe Company hereby informs the honorable Investors that it intends to issue bonds in the framework of the Growth Bond Program announced by the National Bank of Hungary (hereinafter referred to as „MNB”).. At the request of MNB, the Scope Ratings GmbH carried out the rating during which it calculated with the issuance of bonds up to HUF 6.0 billion in nominal value, and which resulted a B+ rating of the bonds to be issued, which is in line with the requirements of the MNB bond program. The Company plans to issue the bonds by the end of December 2020.Updated:
2020.11.13. 08:35
- get_appChanging of corporate action timetableMASTERPLAST Nyrt. hereby informs the honorable Investors that the forecasted date of the Investor event in the Company's corporate action timetable for 2020 - published on December 19, 2019 - will be changed, it will be held on January 12, 2021. The date of Publication of Q1-Q3 2020 results and interim management report remains unchanged.Updated:
2020.10.22. 15:17
- get_appModification of the result forecast in the document related to the Investor forum on 9th December 2019MASTERPLAST Nyrt. hereby informs the honorable Investors that after the first two months operation of the plant in Germany, the management of the Company has reviewed the forecast of the strategic result published at the Investor forum on December 9, 2019 and amends for 2020.Updated:
2020.09.17. 07:55
- get_appExtraordinary information about credit ratingScope Ratings GmbH has carried out an annual review of the Company’s corporate bond issued in December 2019 in the framework of Growth Bond Program. Scope Ratings has affirmed the B+ issuer rating of Masterplast Nyrt. with the Outlook revised to Positive from Stable. The senior unsecured debt rating was affirmed at B+.Updated:
2020.09.01. 18:10
- get_appInformation on the successful subsidy application of Masterplast KftMASTERPLAST Nyrt. hereby informs the honorable Investors that Masterplast Kft has successfully applied to the subsidy of HIPA National Investment Agency Non-profit Private Limited Company – under identification number VNT2020-1 - for competitiveness-enhancing support.Updated:
2020.07.17. 19:35
- get_appInformation on the acquisition of a Hungarian production companyMASTERPLAST Nyrt. - by a share purchase agreement signed on 1 July 2020 - acquired the 100% share in the Fidelis BAU Építőipari Kft. With the acquisition of Fidelis BAU Kft the production technology required for the recycling of polystyrene waste and all official permits are available within the Masterplast Group, thus the Masterplast Group implements a circular production system called the “Hungarocell Green Program”.Updated:
2020.07.01. 17:35
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 900 pieces of Masterplast ordinary shares were purchased by the Company on 30 June 2020 at an average price of 610,- HUF on the Budapest Stock Exchange.Updated:
2020.06.30. 17:35
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 29 June 2020 at an average price of 612,- HUF on the Budapest Stock Exchange.Updated:
2020.06.29. 17:35
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 320 pieces of Masterplast ordinary shares were purchased by the Company on 26 June 2020 at an average price of 617,- HUF on the Budapest Stock Exchange.Updated:
2020.06.26. 21:30
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 900 pieces of Masterplast ordinary shares were purchased by the Company on 25 June 2020 at an average price of 610,- HUF on the Budapest Stock Exchange.Updated:
2020.06.25. 20:47
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 24 June 2020 at an average price of 620,- HUF on the Budapest Stock Exchange.Updated:
2020.06.24. 19:50
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 23 June 2020 at an average price of 620,- HUF on the Budapest Stock Exchange.Updated:
2020.06.23. 17:30
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 1 584 pieces of Masterplast ordinary shares were purchased by the Company on 22 June 2020 at an average price of 626,- HUF on the Budapest Stock Exchange.Updated:
2020.06.22. 20:05
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 19 June 2020 at an average price of 626,- HUF on the Budapest Stock Exchange.Updated:
2020.06.19. 21:10
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 18 June 2020 at an average price of 624,- HUF on the Budapest Stock Exchange.Updated:
2020.06.18. 20:30
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 17 June 2020 at an average price of 622,- HUF on the Budapest Stock Exchange.Updated:
2020.06.17. 18:47
- get_appInformation about the content of the Option agreement between the MASTERPLAST Nyrt and the Masterplast MRP OrganizationMASTERPLAST Nyrt hereby informs the honorable Investors that on 17 June 2020 the Company concluded an option agreement with the Organization of Masterplast Employee Stock Ownership Program in connection with its remuneration policy for the year 2020-2021.Updated:
2020.06.17. 17:40
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 16 June 2020 at an average price of 624,- HUF on the Budapest Stock Exchange.Updated:
2020.06.16. 18:00
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 485 pieces of Masterplast ordinary shares were purchased by the Company on 15 June 2020 at an average price of 615,- HUF on the Budapest Stock Exchange.Updated:
2020.06.15. 20:20
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 148 pieces of Masterplast ordinary shares were purchased by the Company on 12 June 2020 at an average price of 631,- HUF on the Budapest Stock Exchange.Updated:
2020.06.12. 19:25
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 900 pieces of Masterplast ordinary shares were purchased by the Company on 11 June 2020 at an average price of 638,- HUF on the Budapest Stock Exchange.Updated:
2020.06.11. 20:00
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 10 June 2020 at an average price of 650,- HUF on the Budapest Stock Exchange.Updated:
2020.06.10. 20:40
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 9 June 2020 at an average price of 645,- HUF on the Budapest Stock Exchange.Updated:
2020.06.09. 21:30
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 8 June 2020 at an average price of 656,- HUF on the Budapest Stock Exchange.Updated:
2020.06.08. 20:00
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 1 000 pieces of Masterplast ordinary shares were purchased by the Company on 5 June 2020 at an average price of 630,- HUF on the Budapest Stock Exchange.Updated:
2020.06.05. 18:45
- get_appInformation on the registration of changes to the company’s register corresponding to the resolutions of the Board of Directors in the scope of the AGMMASTERPLAST Nyrt. hereby informs the honorable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10- 001342/155. has registered in the company register the changes corresponding to the resolutions made on 23 April 2020 of the Board of Directors acting in the competence of the Annual General Meeting – according to the regulations of the Government Decree 102/2020 (IV.10.).Updated:
2020.06.05. 18:25
- get_appInformation on establishing a company in GermanyMASTERPLAST Nyrt. hereby informs the honorable Investors that in connection with the agreement on acquiring a plant in Germany - which was announced on 21 May 2020 - the Company established the Masterplast Nonwoven GmbH (registered office: Daimlerstrasse 2, 06449 Aschersleben, Germany; hereinafter referred to as “the Subsidiary”) on 4 June 2020. In accordance with the previously announced agreement, the Company acquired a 50% stake and exclusive management rights in the Subsidiary.Updated:
2020.06.05. 17:05
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 4 June 2020 at an average price of 626,- HUF on the Budapest Stock Exchange.Updated:
2020.06.04. 19:45
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 900 pieces of Masterplast ordinary shares were purchased by the Company on 3 June 2020 at an average price of 626,- HUF on the Budapest Stock Exchange.Updated:
2020.06.03. 21:35
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 869 pieces of Masterplast ordinary shares were purchased by the Company on 2 June 2020 at an average price of 628,- HUF on the Budapest Stock Exchange.Updated:
2020.06.02. 22:56
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 29 May 2020 at an average price of 612,- HUF on the Budapest Stock Exchange.Updated:
2020.05.29. 21:25
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 500 pieces of Masterplast ordinary shares were purchased by the Company on 28 May 2020 at an average price of 606.- HUF on the Budapest Stock Exchange.Updated:
2020.05.28. 20:20
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 2 800 pieces of Masterplast ordinary shares were purchased by the Company on 27 May 2020 at an average price of 606.- HUF on the Budapest Stock Exchange.Updated:
2020.05.27. 19:50
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 500 pieces of Masterplast ordinary shares were purchased by the Company on 26 May 2020 at an average price of 602.- HUF on the Budapest Stock Exchange.Updated:
2020.05.26. 20:25
- get_appFurther information on acquisition of German plantThe Company on 20 May 2020 concluded and entered into a binding agreement in the framework of acquiring a plant in Aschersleben (Germany, Saxony-Anhalt Province) which had been published before. The agreement concerns the acquisition of the Aschersleben plant and its entire business. As a member of the MASTERPLAST Group, the main activity of the newly established company includes the production of special fleeces and multilayer membranes for the healthcare and construction industries.Updated:
2020.05.21. 19:10
- get_appAnnual Report 2019 (consolidated)Masterplast Nyrt. Annual Report 2019 (consolidated)Updated:
2020.04.23. 21:52
- get_appCG DeclarationThe Board of Directors of the MASTERPLAST Nyrt. with the approval of 4/2020. (04.23.) resolution of the Board of Directors in the competence of the General Meeting according to the Government Decree 102/2020. (IV.10) - makes the following declaration and gives the following information specified hereunder on the behalf of the Company.Updated:
2020.04.23. 21:33
- get_appResolutions of the Board of Directors made within the competence of the General MeetingThe MASTERPLAST Nyrt. hereby informs its Shareholders that the Company by the decisions of its Board of Directors made within the competence of the General Meeting (according to the Government Decree 102/2020. (IV.10.)) dated 23 April 2020, made the following resolutions.Updated:
2020.04.23. 21:30
- get_appAnnouncement on General MeetingThe Annual General Meeting of the Company, scheduled for April 23, 2020, published in the Company's 2020 Calendar of Events, will only be held in person in accordance with the Articles of Association of the Company, If there will not be a prohibition by law in effect on the day of the General Meeting.In the event that the General Meeting becomes viable due to a change in law, the Board of Directors shall convene the Annual General Meeting of the Company under this condition as follows: The date of the General Meeting on April 23th 2020.Updated:
2020.03.23. 20:20
- get_appInformation on aquisition of German plantMASTERPLAST Nyrt. hereby informs its honorable Investors that the Company is acquiring a plant in Aschersleben (Germany, Saxony-Anhalt Province) from a recognized German building material manufacturer and for this purpose concluded an agreement on 12 March 2020.Updated:
2020.03.12. 16:55
- get_appmasterplast_-_announcement_registration_of_bondsWith regards to the MASTERPLAST 2026/I HUF bonds issued by MASTERPLAST Nyrt., the company hereby informs the Investors that the registration of the bonds on the XBond multilateral trading platform operated by the Budapest Stock Exchange has been approved by the Chief Executive Officer of the Budapest Stock Exchange. Trading in the bonds on the XBond multilateral trading platform commences on 18 February 2020.Updated:
2020.02.14. 13:45