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- get_appInformation on the termination of the investigation against MASTERPLAST Romania S.R.L.MASTERPLAST Nyrt. hereby informs the honourable Investors that in connection with the previously reported investigation which was launched by the Romanian tax authority to an assumed tax claim, on 21 December 2023 the Company was informed by its legal representative that 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 - and has ordered the release of the lock on assets applied as an insurance measure.Updated:
2023.12.22. 20:20
- get_appInformation about credit ratingMASTERPLAST Nyrt. fulfils its obligation to give extraordinary information on the grounds of Act CXX 2001 on Capital Market (hereinafter referred to as „Tpt”) as follows: Scope Ratings GmbH has carried out a periodic review of the Company’s corporate bond issued in the framework of Growth Bond Program, and the results were announced on 16 November 2023. Scope Ratings changed its issuer rating on Masterplast Nyrt. from BB-/Negative to B+. The senior unsecured debt rating was changed from BB- to B+.Updated:
2023.11.16. 18:43
- get_appInformation on the share capital increase of PIMCO Kft.MASTERPLAST Nyrt. hereby informs the honourable Investors that in view of the fulfilment of the terms of the investment agreement with Selena FM S.A. the share capital of PIMCO Kft. was increased on 6 November 2023.Updated:
2023.11.06. 21:26
- get_appInformation on changes to the management structureA MASTERPLAST Nyrt. informs the honourable Investors that as for 2 October 2023, the management structure of the MASTERPLAST Group will be extended with the addition of members of the Group Management for an indefinite period.Updated:
2023.10.02. 19:02
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 1114 pieces of MASTERPLAST common shares on 28 June 2023, at an average price of HUF 2,429 per shares on the Budapest Stock Exchange.Updated:
2023.06.29. 16:11
- get_appInformation on the strategic cooperation with Selena FM S.A.MASTERPLAST Nyrt. hereby informs the honourable Investors that on 28 June 2023, the Company and Selena FM S.A. have decided to implement an investment in the production of glass wool in the framework of a strategic cooperation in a joint document.Updated:
2023.06.29. 08:27
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that MRP Organization had purchased 2.000 pieces of MASTERPLAST common shares on 27 June 2023, at an average price of HUF 2.494 per shares on the Budapest Stock Exchange.Updated:
2023.06.28. 09:26
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 200 pieces of MASTERPLAST common shares on 26 June 2023, at an average price of HUF 2,470 per shares on the Budapest Stock Exchange.Updated:
2023.06.27. 14:34
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 750 pieces of MASTERPLAST common shares on 23 June 2023, at an average price of HUF 2,428 per shares on the Budapest Stock Exchange.Updated:
2023.06.26. 15:24
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 100 pieces of MASTERPLAST common shares on 22 June 2023, at an average price of HUF 2,495 per shares on the Budapest Stock Exchange.Updated:
2023.06.23. 13:35
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 700 pieces of MASTERPLAST common shares on 21 June 2023, at an average price of HUF 2,460 per shares on the Budapest Stock Exchange.Updated:
2023.06.22. 11:09
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 331 pieces of MASTERPLAST common shares on 20 June 2023, at an average price of HUF 2,490 per shares on the Budapest Stock Exchange.Updated:
2023.06.21. 15:10
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 500 pieces of MASTERPLAST common shares on 19 June 2023, at an average price of HUF 2,500 per shares on the Budapest Stock Exchange.Updated:
2023.06.20. 19:32
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 401 pieces of MASTERPLAST common shares on 16 June 2023, at an average price of HUF 2,500 per shares on the Budapest Stock Exchange.Updated:
2023.06.19. 12:10
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 800 pieces of MASTERPLAST common shares on 15 June 2023, at an average price of HUF 2,486 per shares on the Budapest Stock Exchange.Updated:
2023.06.16. 11:12
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 800 pieces of MASTERPLAST common shares on 14 June 2023, at an average price of HUF 2,495 per shares on the Budapest Stock Exchange.Updated:
2023.06.15. 11:17
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 680 pieces of MASTERPLAST common shares on 13 June 2023, at an average price of HUF 2,500 per shares on the Budapest Stock Exchange.Updated:
2023.06.14. 18:13
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 1300 pieces of MASTERPLAST common shares on 12 June 2023, at an average price of HUF 2,508 per shares on the Budapest Stock Exchange.Updated:
2023.06.13. 13:42
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 1017 pieces of MASTERPLAST common shares on 9 June 2023, at an average price of HUF 2,461 per shares on the Budapest Stock Exchange.Updated:
2023.06.12. 14:28
- get_appInformation on the joint venture of MASTERPLAST Nyrt. and MARKET Építő Zrt.MASTERPLAST Nyrt. informs the honourable investors that on the basis of the agreement reported on 9 December 2022, the Company acquired a 50% stake in MIP Alapanyaggyártó Zártkörűen Működő Részvénytársaság on 9 June 2023, with producing shares by KELER Zrt., as a result of which MASTERPLAST Nyrt. has 50% ownership in MIP Zrt., and the other shareholder of MIP Zrt. with 50% ownership is MARKET Építő Zrt.Updated:
2023.06.09. 15:55
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 800 pieces of MASTERPLAST common shares on 8 June 2023, at an average price of HUF 2,434 per shares on the Budapest Stock Exchange.Updated:
2023.06.09. 10:42
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 200 pieces of MASTERPLAST common shares on 7 June 2023, at an average price of HUF 2,450 per shares on the Budapest Stock Exchange.Updated:
2023.06.08. 15:09
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 110 pieces of MASTERPLAST common shares on 6 June 2023, at an average price of HUF 2,435 per shares on the Budapest Stock Exchange.Updated:
2023.06.07. 13:52
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 700 pieces of MASTERPLAST common shares on 5 June 2023, at an average price of HUF 2,420 per shares on the Budapest Stock Exchange.Updated:
2023.06.06. 13:06
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 1200 pieces of MASTERPLAST common shares on 2 June 2023, at an average price of HUF 2,413 per shares on the Budapest Stock Exchange.Updated:
2023.06.05. 20:25
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 1000 pieces of MASTERPLAST common shares on 1 June 2023, at an average price of HUF 2,403 per shares on the Budapest Stock Exchange.Updated:
2023.06.02. 12:58
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 200 pieces of MASTERPLAST common shares on 31 May 2023, at an average price of HUF 2,444 per shares on the Budapest Stock Exchange.Updated:
2023.06.01. 13:43
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 300 pieces of MASTERPLAST common shares on 30 May 2023, at an average price of HUF 2,448 per shares on the Budapest Stock Exchange.Updated:
2023.05.31. 09:57
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 500 pieces of MASTERPLAST common shares on 26 May 2023, at an average price of HUF 2, 476 per shares on the Budapest Stock Exchange.Updated:
2023.05.30. 11:52
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 800 pieces of MASTERPLAST common shares on 25 May 2023, at an average price of HUF 2, 464 per shares on the Budapest Stock Exchange.Updated:
2023.05.26. 14:21
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 2,000 pieces of MASTERPLAST common shares on 24 May 2023, at an average price of HUF 2,475 per shares on the Budapest Stock Exchange.Updated:
2023.05.25. 14:42
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST MRP Organization informed the Company that the MRP Organization had purchased 100 pieces of MASTERPLAST common shares on 23 May 2023, at an average price of HUF 2,375 per shares on the Budapest Stock Exchange.Updated:
2023.05.24. 14:09
- get_appInformation on the transaction of person discharging managerial responsibilitiesMASTERPLAST Nyrt. hereby informs the honourable investors that on 24 May 2023, Róbert Nádasi Deputy CEO on the grounds of exercising option right (Option value of HUF 2,370) - which were transferred without consideration by the MASTERPLAST Munkavállalói Résztulajdonosi Program Szervezete to him according to the Employee Stock Ownership Program 2021-2022 of the Company – acquired 23.414 pieces MASTERPLAST common shares in return for payment of the nominal value, by which his MASTERPLAST Nyrt. ordinary shares increased to 129.034 pieces.Updated:
2023.05.24. 10:36
- get_appInformation on the acquisition and transfer of treasury sharesMASTERPLAST Nyrt. informs the honourable investors of the following: The MASTERPLAST Employee Stock Ownership Plan Organisation returned 74,274 unused MASTERPLAST common shares to the Company for no consideration, which increased the number of its treasury shares to 144,811. The Company by the MASTERPLAST Employee Share Ownership Plan Organisation granted to the participants of the MRP 23,414 pieces; and transferred 121,397 pieces of MASTERPLAST common shares to the MASTERPLAST Employee Stock Ownership Plan Organisation As a result of the above, the Company does not own treasury shares.Updated:
2023.05.22. 21:40
- get_appInformation on the registration of changes to the company’s register according to the resolutions of the AGMMASTERPLAST Nyrt. hereby informs the honourable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/169. has registered in the company register the changes corresponding to the resolutions made on 27 April 2023 of by the Annual General Meeting.Updated:
2023.05.19. 11:12
- get_appInformation on changes to the management structureThe MASTERPLAST Nyrt. informs the honourable Investors that the Board of Directors of the Company, at its meeting of 27 April 2023, elected Dávid Tibor, President of the Board of Directors, as Chief Executive Officer (CEO) of the Company for an indefinite term. CEO Dávid Tibor has decided on the appointment of Deputy CEOs for an indefinite period from 27 April 2023, Deputy CEOs of the Company: Balázs Ács, Vice-President of the Board of Directors and Róbert Nádasi.Updated:
2023.04.27. 19:34
- get_appRemuneration ReportRemuneration Report of MASTERPLAST Nyrt. for the financial year 2022.Updated:
2023.04.27. 18:42
- get_appArticles of AssociationsActual Articles of Associations of MASTERPLAST Nyrt. 2023.Updated:
2023.04.27. 15:11
- get_appAnnual ReportMasterplast Plc hereby publishes its Annual Report 2022.Updated:
2023.04.27. 15:11
- get_appGM – ResolutionsMASTERPLAST 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 27 April 2023 at 11:00 a.m.Updated:
2023.04.27. 14:35
- 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 27 April 2023 at 11:00 a.m.Updated:
2023.04.06. 20:16
- get_appChanging of corporate action timetableMASTERPLAST Nyrt. hereby informs the honourable Investors that, in addition to the events in the Company's Corporate Action Timetable published on 16 December 2022, the Corporate Action Timetable will be extended to include an Investor forum on 27 April 2023.Updated:
2023.03.27. 19:01
- get_appInformation about investor forumMASTERPLAST Nyrt. hereby informs the honourable Investors that it will hold an investor forum on the updated strategy and revised forecast of the Company on 27 April 2023 (Thursday) at 14:00, to which the Investors interested in the Company are hereby invited. On-site registration for the event will take place at 13:30.Updated:
2023.03.27. 18:51
- get_appInformation on the acquisition of a stake in the Serbian subsidiaryMASTERPLAST Nyrt. informs the honourable investors that on 21 March 2023, the Company entered into share transfer agreement for the acquisition of shares in MASTERWOOL MW-1 d.o.o., representing 49% of the registered capital of MASTERWOOL MW-1 d.o.o., with a nominal value of RSD 144.011.000. As a result of the share transfer, MASTERPLAST Nyrt. becomes a 100%, sole shareholder of MASTERWOOL MW-1 d.o.oUpdated:
2023.03.21. 17:11
- get_appInformation on the acquisition of a stake in the Italian subsidiaryMASTERPLAST Nyrt. informs the honourable investors that on 16 March 2023, the Company entered into share transfer agreement for the acquisition of shares in MASTERPLAST Italia S.r.l., representing 44,5% of the registered capital of MASTERPLAST Italia S.r.l., with a nominal value of EUR 89.000. As a result of the share transfer, MASTERPLAST Nyrt. becomes a 95.5% shareholder of MASTERPLAST Italia S.r.l.Updated:
2023.03.16. 19:50
- get_appInformation on the transfer of sharesMASTERPLAST Nyilvánosan Működő Részvénytársaság informs the honourable investors that on 15 February 2023, the Company entered into share transfer agreement for the sale of shares in Master Modul Korlátolt Felelősségű Társaság, representing 25% of the registered capital of Master Modul Kft., with a nominal value of HUF 750,000.Updated:
2023.02.15. 16:55
- get_appInformation on the strategic cooperation agreement between MASTERPLAST Nyrt. and KÉSZ Holding Zrt.MASTERPLAST Nyrt. informs the honourable investors that on 31 January 2023, the Company entered into a strategic cooperation agreement with KÉSZ Holding Zrt. for the joint development of the steel frame system of modular buildings to be manufactured by MASTERPLAST Modulhouse Kft. 100% owned by MASTERPLAST Nyrt.Updated:
2023.01.31. 10:11
- get_appInformation on the purchase of a project company for the development of glass wool productionMASTERPLAST Nyrt. informs the honourable investors that on 18 January 2023, the Company entered into a sales and purchase agreement for the acquisition of 100% of the shares PIMCO Korlátolt Felelősségű Társaság. This makes MASTERPLAST the sole shareholder of PIMCO Kft.Updated:
2023.01.18. 17:16
- get_appUpdated forecast of 2022 resultsMASTERPLAST Nyrt. informs the honourable investors that based on the preliminary summary data and trends for the fourth quarter of 2022 and for the financial year 2022, the Company's management amends its earnings forecast for the year 2022 published in its investor conference presentation on 20 September 2022 (slide 40) and in the registration document of the Simplified Prospectus approved by the Magyar Nemzeti Bank (Hungarian National Bank) on 26 September 2022, point 6.2 (page 60).Updated:
2023.01.06. 13:07