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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 2019-05-15 Report Publication Anno…
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
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is very short (1469 characters) and explicitly states that it is an 'Announcement on the release of an Interim report' and provides links where the 'Interim report Q1' is available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement pointing to the actual report should be classified as a Report Publication Announcement (RPA). The content confirms the release of an 'Interim report Q1', which aligns with the definition of an Interim/Quarterly Report (IR), but the document itself is the announcement of that release.
2019-05-15 English
Mayr-Melnhof Karton AG: Results for the first quarter of 2019
Earnings Release Classification · 100% confidence The document is titled 'Mayr-Melnhof Karton AG: Results for the first quarter of 2019' and contains key financial indicators (Sales, EBITDA, Profit for the period) specifically for '1Q/2019'. This clearly indicates a report covering a period shorter than a full year (quarterly results). The document presents the actual financial figures and analysis, not just an announcement that a report is available. Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it contains detailed tables and analysis, suggesting it is the comprehensive report itself, rather than just the initial highlights press release. Q1 2019
2019-05-15 English
Transaction in Own Shares 2019
Transaction in Own Shares Classification · 99% confidence The document explicitly details a resolution passed by the Ordinary Shareholders' Meeting (AGM) concerning the authorization for the Management Board to acquire treasury shares. This relates to capital structure management and shareholder voting outcomes regarding corporate actions. Since the text is a formal publication of a resolution from a general meeting, it strongly aligns with the scope of an AGM-related document. While it involves share transactions, the primary context is the authorization granted by the shareholders' meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is the official record of the meeting's decision. It is not a general announcement of a transaction (POS) but the authorization for future transactions stemming from the meeting.
2019-04-24 English
AGM Information 2019
AGM Information Classification · 99% confidence The document is a formal publication from Mayr-Melnhof Karton Aktiengesellschaft detailing a resolution passed at the Annual General Meeting (Hauptversammlung) on April 24, 2019. The resolution specifically grants the Management Board authorization to acquire the company's own shares (share repurchase) under specific legal provisions (§ 65 AktG). This action—the authorization for the company to buy back its own stock—falls directly under the definition of 'Transaction in Own Shares' (POS). Although it originates from an AGM resolution, the core subject matter is the share repurchase authorization, making POS the most specific classification over AGM-R or DVA (which deals with voting results, not the substance of the resolution itself). The document length is short (2842 chars), but it contains the substantive resolution, not just an announcement that a resolution was passed.
2019-04-24 German
Mayr-Melnhof Karton AG:
AGM Information Classification · 99% confidence The document is a 'News Details' announcement from Mayr-Melnhof Karton AG, dated April 24, 2019, disseminated via DGAP. The key subject is the 'Publication of the resolution of the Ordinary Shareholders’ Meeting' concerning the authorization to acquire treasury shares (share buyback). This resolution details the terms and duration for the Management Board to execute share repurchases. Since the document announces the outcome of a shareholder meeting regarding corporate action (share buyback authorization), it relates to corporate governance and capital structure changes. However, the core content is the resolution passed at the AGM regarding share buybacks. The closest specific category is 'Transaction in Own Shares' (POS) as it authorizes share buybacks, or potentially 'AGM Information' (AGM-R) as it publishes a resolution from the AGM. Given the explicit focus on the authorization for share repurchase, POS is highly relevant. If the document were the full minutes or presentation, AGM-R would fit better. Since it is a formal announcement of a specific resolution authorizing share transactions, POS is the most precise fit for the subject matter, although it originates from an AGM. I will classify it as POS because the substance is the share buyback authorization, which is a transaction in own shares, and it is a formal regulatory news release (RNS/DGAP). Given the options, POS captures the economic substance better than AGM-R, which is usually for the meeting materials themselves. The length (4642 chars) is substantial enough that it's not just a placeholder RPA.
2019-04-24 English
Mayr-Melnhof Karton AG: Franz Rappold resigns from the Management Board
Board/Management Information Classification · 100% confidence The document is a short news announcement from Mayr-Melnhof Karton AG, dated April 24, 2019. The key subject matter, indicated by the title and content, is the resignation of a Management Board member, Franz Rappold. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-24 English

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