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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 2018-03-27 AGM Information
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
AGM Information 2018
AGM Information Classification · 99% confidence The document is explicitly titled 'Announcement of the Convening of the General Meeting' and details the date, time, and location for the '24th Annual General Meeting' of Mayr-Melnhof Karton Aktiengesellschaft. It outlines the agenda items, which include the presentation of financial statements and resolutions regarding profit allocation and board approval, all typical components of a notice for an AGM. The document also details shareholder rights regarding proxy voting and submitting agenda additions/proposals, which are standard procedures associated with convening a general meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2018-03-27 English
AGM Information 2018
AGM Information Classification · 100% confidence The document title explicitly states 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting). The content details the date, time, and agenda for the 24th ordinary General Meeting ('24. ordentlichen Hauptversammlung') of Mayr-Melnhof Karton Aktiengesellschaft. It also outlines procedures for shareholder participation, voting rights, proxy appointments, and shareholder rights regarding agenda additions and proposals (§§ 109, 110, 118, 119 AktG). This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-03-27 German
Mayr-Melnhof Karton AG: Convening of the 24th Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is an 'Announcement of the Convening of the General Meeting' for Mayr-Melnhof Karton AG, scheduled for April 25th, 2018. It details the agenda, record date, voting procedures, and shareholder rights related to the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and materials. Therefore, the classification is AGM-R.
2018-03-27 English
Mayr-Melnhof Karton AG: Annual Results 2017
Earnings Release Classification · 100% confidence The document is titled "Mayr-Melnhof Karton AG: Annual Results 2017" and contains key financial indicators (Sales, Operating Profit, Profit for the year) comparing 2017 results to 2016. It explicitly discusses the full year's performance and proposes a dividend based on these results. This content strongly indicates a summary or initial release of annual financial performance. Although it mentions the full Annual Report 2017 will be available later (suggesting it's not the 10-K itself), the detailed summary of annual results aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). It is too detailed for just an RPA, and it is clearly about the results, not just the announcement of the results being available later. FY 2017
2018-03-20 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the first three quarters (1-3Q) of 2017 for Mayr-Melnhof Karton AG. It includes detailed financial statements, balance sheet data, income statements, cash flow analysis, and management commentary on divisional performance. Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2017
2017-11-15 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bericht zum 3. Quartal' (Report for the 3rd Quarter) for Mayr-Melnhof Karton AG. It contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow developments, and divisional performance analysis for the first nine months of 2017. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2017
2017-11-15 German

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