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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 2021-05-18 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Mayr-Melnhof Karton AG for the first quarter of 2021. It contains detailed financial statements, including consolidated sales, EBITDA, operating profit, balance sheet data, cash flow analysis, and divisional performance breakdowns. It is not an announcement of a report (RPA) or a simple earnings release (ER), as it provides substantive financial analysis and data tables. Therefore, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-18 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Mayr-Melnhof Karton AG for the year 2020. It includes a 'Konzernlagebericht' (Group Management Report), 'Konzernabschluss' (Consolidated Financial Statements), 'Lagebericht und Jahresabschluss' (Management Report and Annual Financial Statements), and 'Corporate Governance-Bericht'. The document length and content (detailed financial and operational analysis) confirm it is the full Annual Report. FY 2020
2021-04-07 German
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT MAYR-MELNHOF KARTON AG' and contains comprehensive sections including a Management Report, Consolidated Financial Statements, and Corporate Governance Report. It covers the full fiscal year 2020 and provides detailed financial and operational analysis, fitting the definition of an Annual Report (10-K). FY 2020
2021-04-07 English
Annual Report (ESEF) 2020
Annual Report (ESEF) Classification · 100% confidence FY 2020
2021-04-07 German
AGM Information 2021
AGM Information Classification · 100% confidence The document is titled "Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG" (Convocation to the General Meeting according to § 107 Para. 3 AktG) and explicitly details the date, time, and location (as a virtual meeting) for the "27. ordentlichen Hauptversammlung" (27th Annual General Meeting) of Mayr-Melnhof Karton Aktiengesellschaft. It outlines the agenda (Tagesordnung), requirements for shareholder participation (Nachweisstichtag, Depotbestätigung), and procedures for voting via designated proxies, which are all characteristic elements of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2021-03-30 German
AGM Information 2021
AGM Information Classification · 99% confidence The document is explicitly titled 'Invitation to the General Meeting' and details the convening of the '27th Ordinary Shareholders' Meeting' for a specific date (April 28th, 2021). It discusses the logistics of holding the meeting virtually due to COVID-19 regulations, outlines the agenda items (including presentation of annual financial statements and voting on discharges), and specifies requirements for shareholder participation, voting proxies, and information provision. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-30 English

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