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Mayr-Melnhof Karton AG — Investor Relations & Filings

Ticker · MMK ISIN · AT0000938204 LEI · 5299001AMHDLKUM80611 VI Manufacturing
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Filings indexed 858 across all filing types
Latest filing 2022-12-16 Environmental & Social …
Country AT Austria
Listing VI MMK

About Mayr-Melnhof Karton AG

https://www.mm.group/en/

Mayr-Melnhof Karton AG, operating as MM Group, is a leading global producer of consumer packaging. The company specializes in the production of cartonboard and paper, as well as converted packaging products. Its primary offerings include a comprehensive range of cartonboard, such as coated recycled and virgin fiber grades, which are manufactured into folding cartons. The product portfolio is further extended by kraft papers, uncoated fine papers, leaflets, and labels. MM Group focuses on providing sustainable and innovative packaging solutions for the consumer goods market, serving a diverse international customer base with a significant operational footprint in Europe.

Recent filings

Filing Released Lang Actions
Mayr-Melnhof Karton AG: MM Packaging divests production sites in Russia
Environmental & Social Information Classification · 99% confidence The document is a news release from Mayr-Melnhof Karton AG, distributed via EQS-News, announcing the divestment (sale) of its two Packaging sites in Russia. The key event is a significant corporate transaction involving the sale of assets for approximately EUR 134 million. This type of announcement, detailing a major corporate action like a disposal or acquisition, falls under Merger & Acquisition (M&A) activity. The corresponding code is TAR (M&A Activity). It is not a standard regulatory filing like 10-K or IR, nor is it a general regulatory announcement (RNS), as it describes a specific, material corporate event.
2022-12-16 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is an official announcement titled "Convening of the Extraordinary Shareholders' Meeting" for Mayr-Melnhof Karton Aktiengesellschaft, scheduled for December 22nd, 2022. It details the agenda, procedures for participation (especially as a virtual meeting due to COVID-19 regulations), record dates, and requirements for voting via special proxies. This content directly relates to the formal process of calling and organizing a General Meeting of shareholders. The most specific category for materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) is AGM-R (AGM Information). Although it contains procedural details often found in Proxy Statements (PSI), the primary purpose here is the formal convening notice for the meeting itself, which aligns best with AGM-R.
2022-12-01 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is an official announcement titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) for Mayr-Melnhof Karton AG, scheduled for December 22, 2022. It details the procedures for holding the meeting as a 'virtuelle Hauptversammlung' (virtual general meeting) under COVID-19 regulations, outlines the agenda (Tagesordnung), and specifies shareholder rights regarding participation, voting via proxies, and submitting agenda item requests (§ 109 AktG). The key purpose is to formally call shareholders to the meeting and provide all necessary preparatory information, including deadlines for proving share ownership (Nachweisstichtag) and appointing voting representatives. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM) process, specifically the formal notice of the meeting itself, which falls under the AGM Information category (AGM-R). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial call/convocation.
2022-12-01 German
Mayr-Melnhof Karton AG: Invitation to the General Meeting according to art. 107 para. 3 Companies Act
AGM Information Classification · 99% confidence The document is explicitly titled 'Mayr-Melnhof Karton AG: Invitation to the General Meeting' and contains sections detailing the 'Convening of the Extraordinary Shareholders’ Meeting' for a specific date (December 22nd, 2022). It outlines procedures for virtual participation, voting via special proxies, and the agenda items to be discussed at the meeting. This content directly relates to the formal notice and materials provided to shareholders ahead of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-12-01 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first three quarters of 2022 (1-3Q 22) for Mayr-Melnhof Karton AG. It contains detailed financial statements, including consolidated sales, EBITDA, operating profit, balance sheet data, cash flow analysis, and management commentary on business performance and outlook. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2022
2022-11-03 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bericht zum 3. Quartal 2022' (Report for the 3rd Quarter 2022) for Mayr-Melnhof Karton AG. It contains detailed financial statements, including a consolidated income statement, balance sheet data, cash flow analysis, and management commentary on business performance and outlook. Since it covers a period shorter than a full fiscal year (Q1-Q3) and provides substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2022
2022-11-03 German

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