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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 2022-04-06 Annual Report
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
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht' (Annual Financial Report) for the MM Gruppe for the year 2021. It contains a detailed 'Konzernlagebericht' (Group Management Report), 'Konzernabschluss' (Consolidated Financial Statements), and 'Corporate Governance-Bericht'. Since it is a comprehensive annual report covering the full fiscal year and financial performance, it is classified as a 10-K (Annual Report). FY 2021
2022-04-06 German
Report Publication Announcement 2022
Report Publication Announcement Classification · 100% confidence The document is very short (1644 characters) and explicitly states: 'Mayr-Melnhof Karton AG hereby announces that the Annual financial report is immediately available under the following internet address:'. It specifies the 'Report Type: Annual financial report according to § 124 BörseG' and provides links to the actual report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement pointing to the full report should be classified as a Report Publication Announcement (RPA), not the report itself (10-K).
2022-04-06 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'Announcement of the Convening of the General Meeting' for 'Mayr-Melnhof Karton Aktiengesellschaft' scheduled for April 27th, 2022. It details the procedures for a 'virtual Ordinary Shareholders' Meeting' under COVID-19 regulations, outlines the agenda items (including resolutions on profit allocation, discharge of board members, and capital changes), and specifies the record date and requirements for participation. This content directly relates to calling and providing necessary information for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions documents like the 'Annual Report 2021' will be available, the primary purpose of this specific filing is the convening notice itself.
2022-03-30 English
AGM Information 2022
AGM Information Classification · 98% confidence The document is an official notice titled "Einberufung der 28. ordentlichen Hauptversammlung" (Convocation of the 28th Annual General Meeting) for Mayr-Melnhof Karton Aktiengesellschaft. It details the date (April 27, 2022), location (virtual format due to COVID-19 laws), agenda items (including approval of 2021 financial statements, dividend proposal, board discharge, and capital authorization), and instructions for shareholder participation, voting via designated proxies, and exercising rights. This content directly relates to the formal meeting of shareholders and the materials required for it. This fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the formal convocation notice itself, which often includes key AGM materials and procedures.
2022-03-30 German
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details an 'Acquisition' transaction involving shares of Mayr-Melnhof Karton AG by an individual associated with the management ('Dr. Nikolaus Ankershofen'). This type of mandatory disclosure regarding personal share transactions by directors and executives is specifically defined as Director's Dealing.
2022-03-30 English
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document is titled 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a 'Kauf' (Purchase) transaction of shares by an individual related to the supervisory board ('Aufsichtsrat') of Mayr-Melnhof Karton AG. This type of filing, reporting insider transactions by directors or management, directly corresponds to the definition of Director's Dealing (DIRS). The structure and content are typical of mandatory regulatory disclosures regarding insider trading.
2022-03-30 German

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