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- get_appInformation about credit ratingMASTERPLAST Nyrt. fulfils its obligation to give extraordinary information as follows: Scope Ratings changed its issuer rating on Masterplast Nyrt. from B/Negative to CCC/under review for a possible downgrade. The senior unsecured debt rating was changed from B to CCC/under review for a possible downgrade.Updated:
2024.11.15. 19:30
- get_appInformation on the decision of the Vienna Stock ExchangeMasterplast Nyrt. hereby informs the Investors that the Company has been informed that the Vienna Stock Exchange has decided to change the composition of the CECE index, the regional index of Central and Eastern European shares.Updated:
2024.09.19. 14:50
- get_appInformation on the preparation of a share capital increaseMasterplast Nyrt. hereby informs the honourable Investors that pursuant to the authorization of the resolution of the General Meeting 16/2023. (04.27.), the Company starts the preparation of the increase of its share capital against a contribution in cash, in the framework of which it will initiate preliminary discussions with industry players.Updated:
2024.09.05. 12:22
- get_appInformation on the launch of the Hungarocell Renovation Program and the conclusion of the agreement on the transfer of certified energy savingsMasterplast Nyrt. hereby informs the honourable Investors that the MASTERPLAST Hungária Kft. solely owned by the Company will launch a national facade insulation discount program on 9 September 2024. In connection with the program, MASTERPLAST Hungária Kft. concluded a strategic agreement on the future transfer of Certified Energy Savings (HEM).Updated:
2024.09.04. 10:50
- get_appInformation on the decision of MNBMasterplast Nyrt. hereby informs the honourable Investors that the Magyar Nemzeti Bank (MNB), by its resolution No. H-PJ-III-B-20/2024 dated 2 August 2024 has issued the following provisions in the context of the exercise of its continuing supervision over the Company.Updated:
2024.08.03. 15:22
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 3.000 pieces of MASTERPLAST common shares on 21 June 2024, at an average price of HUF 3,082 per shares and had purchased 1.510 pieces of MASTERPLAST common shares on 24 June 2024, at an average price of HUF 3,166 per shares on the Budapest Stock ExchangeUpdated:
2024.06.24. 15:34
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honourable investors that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company, MASTERPLAST Nyrt. had purchased 6,964 pieces of Masterplast common shares on 20 June 2024, at an average price of HUF 2,995. - per shares on the Budapest Stock Exchange with the assistance of Concorde Értékpapír Zrt. as an investment service provider. As a result, the Company will have 8,564 treasury shares on the settlement date of 24 June 2024 (day T+2), which is 0.05% of the issued share volume.Updated:
2024.06.21. 15:06
- get_appInformation on the purchase of treasury sharesMASTERPLAST Nyrt. hereby informs the honourable investors that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company, MASTERPLAST Nyrt. had purchased 1,600 pieces of Masterplast common shares on 19 June 2024, at an average price of HUF 2,950. - per shares on the Budapest Stock Exchange with the assistance of Concorde Értékpapír Zrt. as an investment service provider. As a result, the Company will have 1,600 treasury shares on the settlement date of 21 June 2024 (day T+2), which is 0.01% of the issued share volume.Updated:
2024.06.20. 20:20
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 4600 pieces of MASTERPLAST common shares on 18 June 2024, at an average price of HUF 2,950 per shares on the Budapest Stock Exchange.Updated:
2024.06.19. 11:25
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1960 pieces of MASTERPLAST common shares on 17 June 2024, at an average price of HUF 2,963 per shares on the Budapest Stock Exchange.Updated:
2024.06.18. 12:40
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 460 pieces of MASTERPLAST common shares on 14 June 2024, at an average price of HUF 2,941 per shares on the Budapest Stock Exchange.Updated:
2024.06.17. 13:16
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 760 pieces of MASTERPLAST common shares on 13 June 2024, at an average price of HUF 2,969 per shares on the Budapest Stock Exchange.Updated:
2024.06.14. 13:46
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 10 June 2024, at an average price of HUF 2,970 per shares on the Budapest Stock Exchange.Updated:
2024.06.11. 15:15
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1,120 pieces of MASTERPLAST common shares on 7 June 2024, at an average price of HUF 2,959 per shares on the Budapest Stock Exchange.Updated:
2024.06.10. 13:32
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 900 pieces of MASTERPLAST common shares on 6 June 2024, at an average price of HUF 2,955 per shares on the Budapest Stock Exchange.Updated:
2024.06.07. 10:36
- get_appArticles of AssociationActual Articles of Association of Masterplast Nyrt. 2024.Updated:
2024.06.06. 15:33
- get_appInformation on the registration of changes to the company’s register according to the resolutions of the AGMMASTERPLAST 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.Updated:
2024.06.06. 15:20
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 600 pieces of MASTERPLAST common shares on 5 June 2024, at an average price of HUF 2,950 per shares on the Budapest Stock Exchange.Updated:
2024.06.06. 12:50
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 320 pieces of MASTERPLAST common shares on 4 June 2024, at an average price of HUF 2,962 per shares on the Budapest Stock Exchange.Updated:
2024.06.05. 10:50
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 200 pieces of MASTERPLAST common shares on 03 June 2024, at an average price of HUF 2,960 per shares on the Budapest Stock Exchange.Updated:
2024.06.04. 14:04
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 29 May 2024, at an average price of HUF 2,983 per shares on the Budapest Stock Exchange.Updated:
2024.05.30. 14:07
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 28 May 2024, at an average price of HUF 2,972 per shares on the Budapest Stock Exchange.Updated:
2024.05.29. 15:54
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 27 May 2024, at an average price of HUF 2,980 per shares on the Budapest Stock Exchange.Updated:
2024.05.28. 11:08
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 24 May 2024, at an average price of HUF 2,952 per shares on the Budapest Stock Exchange.Updated:
2024.05.27. 11:18
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 23 May 2024, at an average price of HUF 2,943 per shares on the Budapest Stock Exchange.Updated:
2024.05.24. 10:53
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 22 May 2024, at an average price of HUF 2,893 per shares on the Budapest Stock Exchange.Updated:
2024.05.23. 09:55
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 21 May 2024, at an average price of HUF 2,924 per shares on the Budapest Stock Exchange.Updated:
2024.05.22. 10:20
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 16 May 2024, at an average price of HUF 2,900 per shares on the Budapest Stock Exchange.Updated:
2024.05.17. 10:07
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 780 pieces of MASTERPLAST common shares on 15 May 2024, at an average price of HUF 2,974 per shares on the Budapest Stock Exchange.Updated:
2024.05.16. 14:53
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 14 May 2024, at an average price of HUF 2,909 per shares on the Budapest Stock Exchange.Updated:
2024.05.15. 10:35
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 13 May 2024, at an average price of HUF 2,905 per shares on the Budapest Stock Exchange.Updated:
2024.05.14. 13:20
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 350 pieces of MASTERPLAST common shares on 10 May 2024, at an average price of HUF 2,880 per shares on the Budapest Stock Exchange.Updated:
2024.05.13. 10:32
- get_appInformation on share purchasing by MASTERPLAST Employee Stock Ownership Program OrganizationMASTERPLAST Nyrt. hereby informs the honourable investors that the MASTERPLAST Employee Stock Ownership Program Organization (hereinafter: “MRP Organization”) informed the Company that in order to ensure the necessary number of shares for the fulfilment of the Employees’ Stock Ownership Program of the Company 2024-2025, the MRP Organization had purchased 1.120 pieces of MASTERPLAST common shares on 9 May 2024, at an average price of HUF 2,891 per shares on the Budapest Stock Exchange.Updated:
2024.05.10. 13:50
- get_appRemuneration PolicyRemuneration Policy of MASTERPLAST Nyilvánosan Működő RészvénytársaságUpdated:
2024.04.25. 19:17
- get_appRemuneration ReportRemuneration Report of MASTERPLAST Nyrt. for the financial year 2023.Updated:
2024.04.25. 19:07
- get_appGM – ResolutionsMASTERPLAST Nyrt. hereby informs its honourable Shareholders that the Company on its Annual General Meeting after appointed to keeping the minutes and official verifier of the minutes and and the voting method, adopted the following resolutions on 25 April 2024.Updated:
2024.04.25. 18:10
- get_appInformation on agenda items 1-2 of the Annual General MeetingMASTERPLAST 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.Updated:
2024.04.23. 09:32
- 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 25 April 2024 at 11:00 a.m.Updated:
2024.04.04. 20:09
- get_appInformation on the registration of changes in the companies register in accordance with the decisions of the Board of Directors of the CompanyMASTERPLAST Nyrt. hereby informs the honourable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/174. has registered in the company register the changes corresponding to the resolutions adopted on 28th February 2024 by the Board of Directors of the Company.Updated:
2024.03.14. 16:04
- get_appInformation on the correction of the credit rating agency’s reportMASTERPLAST Nyrt. informs the honourable Investors that the Scope Ratings GmbH’s report published on 28 February 2024 included inaccurate statements regarding the terms of the Company's bond. The Scope Ratings GmbH corrected its report on the evening of 7 th of March 2024, removing these statements.Updated:
2024.03.08. 11:21
- get_appInformation on the establishment of a branch officeMASTERPLAST Nyrt. informs the honourable Investors that the Board of Directors of the Company unanimously decided on 28 February 2024 to establish a branch office at the property located at 3350 Kál, Jászapáti úti ipartelep 1., which is the sole property of the Company.Updated:
2024.02.28. 20:05
- get_appInformation about credit ratingMASTERPLAST Nyrt. fulfils its obligation to give extraordinary information as follows: Scope Ratings GmbH changed its issuer rating on Masterplast Nyrt. from B+/under review for a possible downgrade to B/Negative. The senior unsecured debt rating was changed from B+/under review for a possible downgrade to B.Updated:
2024.02.28. 19:56
- get_appInformation on the legally binding termination of the investigation against MASTERPLAST Romania S.R.L.MASTERPLAST Nyrt. announced on 22 December 2023 that in a case related to imports of products subject to anti-dumping affecting the suppliers of the Company's Romanian subsidiary, extended to MASTERPLAST Romania S.R.L. and its executive officials, 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, non-legally binding - and has ordered the release of the lock on assets applied as an insurance measure. The Company informs the honourable Investors that on 22 February 2024 the Company was informed by its legal representative that the above-mentioned order became legally binding.Updated:
2024.02.22. 18:15
- get_appInformation on changes to the management structureMASTERPLAST Nyrt. hereby informs the honourable Investors that Chief Executive Officer Dávid Tibor has appointed Illés Jancsó as Deputy Chief Executive Officer of the Company for an indefinite term from 22 January 2024.Updated:
2024.01.22. 15:19