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- get_appInformation about investor forumMASTERPLAST Nyrt. hereby informs the honorable Investors that on 18 January 2022 (Tuesday) at 10:30 AM an Investor forum will be held about the refreshed strategy of the Company. The manner to hold the event: in person or online video conference. The announcement of the intention to participate is possible until 24:00 on 17 January 2022.Updated:
2021.12.21. 11:55
- 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 2021 - published on December 16, 2020 - will be changed, it will be held on January 18, 2022. The date of Publication of Q1-Q3 2021 results and interim management report remains unchanged.Updated:
2021.11.03. 16:20
- get_appInformation on the purchase of a business share and a long-term strategy business development agreement in GermanyMASTERPLAST Nyrt. hereby informs the honorable Investors that the Company has acquired a 50% business share in Masterplast Nonwoven GmbH from BÜMO-Schrauben GmbH, which is wholly owned by Hartmut Layer, on 20 October 2021, by which the Subsidiary has become 100% owned by the Company. Simultaneously with the sale and purchase of the business share, the Company entered into a long-term strategic business development agreement with the BWK Group, which is indirectly owned by Hartmut Layer. The BWK Group undertook to market the building material products of the Masterplast Group through its existing Western European customer network in Germany, France, Switzerland and Austria.Updated:
2021.10.20. 15:25
- get_appInformation on transaction by person discharging material responsibilityDezse Margaret Elizabeth, Member of the Board of Directors of the Company, informed the Company on October 14, 2021, that on October 13, 2021, she bought 1 300 MASTERPLAST ordinary shares in stock exchange.Updated:
2021.10.14. 17:50
- 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 11 October 2021 and determined the 12 months target price of the MASTERPLAST ordinary shares to 6 152,- HUF. The complete analysis of DR. KALLIWODA RESEARCH GmbH can be accessed on the following link: http://kalliwoda.com/pdf/Masterplast_Nyrt_Kalliwoda_Analysis_2021_Q2.pdfUpdated:
2021.10.11. 17:15
- get_appModification of the result forecast published in the document related to the Investor forum on 12 January 2021MASTERPLAST Nyrt. hereby informs the honorable Investors that the management of the Company - based on the profit and tendencies of the first 8 months - has reviewed the forecast of the strategic result published at the time of the investor meeting of 12 January 2021, and is amended for the year 2021.Updated:
2021.09.07. 11:00
- 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. The participation in the Program is subject to that the bonds to be issued shall be rated as at least as B+ by a credit rating agency registered by the European Securities and Markets Authority (ESMA). The Scope Ratings GmbH carried out the rating during which it calculated with the issuance of bonds up to HUF 9.0 billion, and as a result the previously issued bonds' B + rating was upgraded to BB - regarding to the bonds to be issued now, which is in line with the requirements of the MNB bond program.Updated:
2021.08.16. 09:20
- get_appAnnouncement with respect to taking initial steps to participate in the Bond Funding for Growth ProgramMASTERPLAST Nyrt. hereby informs the honorable Investors that the Company has taken initial steps to participate in the Bond Funding for Growth Scheme of the National Bank of Hungary at the 10 years segment. The decision of the Company on the potential issue of bonds – provided that such approval is granted on the aggregate amount of the bonds to be issued, together with the applicable interest rates and the timing of the bond issuance – shall be determined at a later date and shall be communicated in due course.Updated:
2021.07.14. 14:40
- get_appMasterplast starts an XPS production investment in SuboticaMASTERPLAST Nyrt. hereby informs the honorable Investors that the Company is starting a project to be done by the Masterplast Proisvodnja DOO seated at Subotica and established by MASTERPLAST Kft. - with the subsidy of the Hungarian State - in order to start the production of XPS based insulation materials.Updated:
2021.06.25. 15:50
- get_appArticles of AssociationsActual Articles of Associations of MASTERPLAST Nyrt. 2021.Updated:
2021.06.07. 18:30
- get_appInformation on the registration of changes to the company’s register according 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 has registered in the company register the changes corresponding to the resolutions made on 29 April 2021 of the Board of Directors acting in the competence of the Annual General Meeting – according to the regulations of the Government Decree 502/2020. (XI.16.)Updated:
2021.06.07. 18:27
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 10 674 pieces of Masterplast ordinary shares were purchased by the Company on 04 June 2021 at an average price of 3 639,- HUF on the Budapest Stock Exchange.Updated:
2021.06.04. 21:50
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 15 956 pieces of Masterplast ordinary shares were purchased by the Company on 03 June 2021 at an average price of 3 646,- HUF on the Budapest Stock Exchange.Updated:
2021.06.03. 18:35
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 19 674 pieces of Masterplast ordinary shares were purchased by the Company on 02 June 2021 at an average price of 3 577,- HUF on the Budapest Stock Exchange.Updated:
2021.06.02. 19:40
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 14 751 pieces of Masterplast ordinary shares were purchased by the Company on 01 June 2021 at an average price of 3 522,- HUF on the Budapest Stock Exchange.Updated:
2021.06.01. 22:50
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 9 109 pieces of Masterplast ordinary shares were purchased by the Company on 31 May 2021 at an average price of 3 473,- HUF on the Budapest Stock Exchange.Updated:
2021.05.31. 18:45
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 18 494 pieces of Masterplast ordinary shares were purchased by the Company on 28 May 2021 at an average price of 3 472,- HUF on the Budapest Stock Exchange.Updated:
2021.05.28. 19:25
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 15 727 pieces of Masterplast ordinary shares were purchased by the Company on 27 May 2021 at an average price of 3 490,- HUF on the Budapest Stock Exchange.Updated:
2021.05.27. 21:20
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 12 000 pieces of Masterplast ordinary shares were purchased by the Company on 26 May 2021 at an average price of 3 561,- HUF on the Budapest Stock Exchange.Updated:
2021.05.26. 19:00
- get_appMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 17 905 pieces of Masterplast ordinary shares were purchased by the Company on 25 May 2021 at an average price of 3 500,- HUF on the Budapest Stock Exchange.Updated:
2021.05.26. 09:20
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 18 070 pieces of Masterplast ordinary shares were purchased by the Company on 21 May 2021 at an average price of 3 551,- HUF on the Budapest Stock Exchange.Updated:
2021.05.21. 17:51
- get_appInformation on the transfer of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that - according to the MASTERPLAST's Employee Co-ownership Program 2021-2022 (MRP) - the Company transferred today 30 000 pieces own shares to the MASTERPLAST Munkavállalói Résztulajdonosi Program Szervezete without consideration, as property contribution of the founder.Updated:
2021.05.21. 17:00
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 20 640 pieces of Masterplast ordinary shares were purchased by the Company on 20 May 2021 at an average price of 3 572,- HUF on the Budapest Stock Exchange.Updated:
2021.05.20. 20:00
- get_appInformation on the buying of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 21 000 pieces of Masterplast ordinary shares were purchased by the Company on 19 May 2021 at an average price of 3 492,- HUF on the Budapest Stock Exchange.Updated:
2021.05.19. 18:40
- get_appInformation on the purchase of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 21 000 pieces of Masterplast ordinary shares were purchased by the Company on 18 May 2021 at an average price of 3 507,- HUF on the Budapest Stock Exchange.Updated:
2021.05.18. 20:12
- get_appInformation on the purchase of own sharesMASTERPLAST Nyrt. hereby informs the honorable Investors that for securing the shares volume needed for the Employees’ Stock Ownership Program of the Company 20 000 pieces of Masterplast ordinary shares were purchased by the Company on 17 May 2021 at an average price of 3 427,- HUF on the Budapest Stock Exchange.Updated:
2021.05.17. 19:25
- get_appInformation on time-scheduled share buy-back program in relation to Employee Stock Ownership Program (MRP)MASTERPLAST Nyrt. in connection with the Company's Employee Stock Ownership Programs for 2020-2021 and 2021-2022 (MRP) - informs the honorable Investors about the rules for the acquisitions of own shares required for the fulfillment of the MRP under a time-scheduled buy-back program as follows.Updated:
2021.05.14. 22:10
- get_appInformation on transfer of own shares to MRP OrganizationMASTERPLAST Nyrt. hereby informs the honorable Investors that - according to the MASTERPLAST's Employee Co-ownership Program 2021-2022 (MRP) - the Company transferred today 63,330 pieces own shares to the MASTERPLAST Munkavállalói Résztulajdonosi Program Szervezete without consideration, as property contribution of the founder.Updated:
2021.05.07. 17:36
- get_appInformation on transaction by person discharging material responsibilityMASTERPLAST Nyrt. hereby informs the honorable Shareholders that Róbert Nádasi CEO on the grounds of exercising option right which were transferred by the MASTERPLAST Munkavállalói Résztulajdonosi Program Szervezete to him according to the Employee Stock Ownership Program 2019-2020 of the Company, acquired 33 935 pieces MASTERPLAST ordinary shares. By which his MASTERPLAST ordinary shares increased to 67 799 pieces.Updated:
2021.05.04. 19:15
- get_appInformation on the transfer of own sharesMASTERPLAST Nyrt. hereby informs the honorable Shareholders that on the grounds of exercising option rights which were transferred by the MASTERPLAST Munkavállalói Résztulajdonosi Program Szervezete to the participants, the Company transferred 176 874 pieces own shares. As a result, the number of the Company's own shares decreased to 63,330, which is 0.43% of the issued shares.Updated:
2021.05.04. 18:50
- get_appAnnual ReportMASTERPLAST NYRT. MANAGEMENT AND BUSINESS REPORT 2020Updated:
2021.04.29. 19:40
- get_appAnnual ReportMASTERPLAST NYRT. CONSOLIDATED MANAGEMENT AND BUSINESS REPORT 2020Updated:
2021.04.29. 19:40
- get_appResolutions of the Board of Directors made within the competence of the General MeetingMASTERPLAST 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 502/2020. (XI.16.)) dated 29 April 2021, - after election of the persons appointed to keeping the minutes and official verifier of the minutes and the decision making on the manner of the voting - made the following resolutions.Updated:
2021.04.29. 18:50
- get_appInformation related to a press article that will be publishedMASTERPLAST Nyrt. hereby informs the honorable Investors that at the request of the business newspaper Világgazdaság, CEO Róbert Nádasi gave an interview on the current prospects of the Company. The full text of the article can be read in the newspaper Világgazdaság and on the vg.hu website.Updated:
2021.04.27. 19:45
- get_appAgreement for the supply of medical protective clothingMASTERPLAST Nyrt. hereby informs the honorable Investors that the Company has today entered into a contract with the National Directorate of Hospitals - which is authorized by the Operative Staff - for the supply of protective coveralls for the control of the coronavirus epidemic. Pursuant to the agreement, the Company will supply protective clothing with a total value of approximately HUF 4.464 billion to the Hungarian healthcare by September 2021.Updated:
2021.04.26. 17:00
- get_appInformation on the establishment of a joint ventureMASTERPLAST Nyrt. informs the honorable Investors that today the Master Modul Korlátolt Felelősségű Társaság has been registered with a 25% ownership share of the Company. The new company was established for the production of modular buildings with a total share capital of HUF 3,000,000.Updated:
2021.04.12. 18:35
- get_appGM – Proposals: Corporate Governanace ReportThe proposal of the Board of Directors of MASTERPLAST Nyrt. for the 4. item of the agenda of the General Meeting 29 April 2021 ("Approval of the Corporate Governance Report of 2020 on the grounds of the proposal of the Board of Directors."),Updated:
2021.04.07. 19:36
- get_appInvestment in production of finished healthcare products at MasterplastThe subsidiary of the MASTERPLAST Nyrt., MASTERPLAST Kft. is launching a new investment in the healthcare industry to create a finished product manufacturing capacity for personal protective equipment for the health industry, supported by the Hungarian State. The Project will be implemented at the Company's headquarters in Sárszentmihály. With the creation of the new production capacity, it will be possible to produce finished health care products such as protective coveralls, medical gowns, disposable medical suits, foot bags, head protection and isolation sheets. The Project is closely related to the large investment in the production of raw materials for the healthcare industry, which started in December 2020.Updated:
2021.03.31. 15:40
- get_appGM – InvitationMASTERPLAST Nyrt. hereby informs the honorable Investors that - on the grounds of 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 (hereinafter referred to as „Decree”) Section 9 § paragraph (1) and (2) – on the agenda of the Annual General Meeting of the Company, scheduled for 29 April 2021, and published in the Company's 2021 Calendar of Events, the Board of Directors is entitled to make decisions. However, the Company is required to publish an invitation to the General Meeting. The Annual General Meeting of the Company, scheduled for 29 April 2021, 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: 11.00 a.m. on 29 April 2021 The place of the General Meeting: Sárszentmihály H-8143, Árpád u. 1/A., HungaryUpdated:
2021.03.29. 17:40
- 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 2 March 2021 and determined the 12 months target price of the MASTERPLAST ordinary shares to 4 876,- HUF. The complete analysis of DR. KALLIWODA RESEARCH GmbH is published at the same time as this announcement, and can be accessed on the link: http://kalliwoda.com/pdf/Master2021.pdf.Updated:
2021.03.03. 07:45
- get_appAnnouncement with respect to the registration of bondsWith regards to the MASTERPLAST 2027/I bonds (ISIN kód: HU0000360219) 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 19 February 2021.Updated:
2021.02.17. 17:25
- get_appInformation on the publication the video of the online investor forum of 12 January 2021MASTERPLAST Nyrt. hereby informs the honorable Investors that the full video recordings of the Company's online investor forum held on 12 January 2021 - in Hungarian and English - are available.Updated:
2021.01.14. 21:45
- get_appMasterplast is starting a new fiberglass manufacturing developmentMASTERPLAST Nyrt. hereby informs the honorable Investors that the Company is starting a project to be implemented at the Company’s subsidiary, MASTERPLAST YU D.o.o. located at Subotica, with the subsidy of the Hungarian State, in order to further development of the production of fiberglass fabrics. With the Project, the glass fabric production capacity will be expanded by 25 percent, the existing weaving and coating machine park will be modernized, a modern warehouse base and a prefabrication department will be established. With the new machines based mainly on modern German technology and renewable manufacturing, logistics and assembly services, the Group will be able to serve the market of premium quality products with the highest quality.Updated:
2021.01.08. 12:55