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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 2024-05-02 Director's Dealing
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: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding 'transactions by persons discharging managerial responsibilities' (PDMRs). Section 1 identifies the person, Section 2 confirms the nature of the notification, and Section 4 details the 'Acquisition' of shares, including price, volume, and transaction date (30/04/2024). This content directly matches the definition for Director's Dealing.
2024-05-02 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces the 'Results of the General Meeting' held on April 24th, 2024. It details the resolutions passed regarding the authorization for the Management Board to acquire and sell treasury shares. This content directly relates to the outcomes and decisions made during a shareholder meeting. While it is an announcement of results, the core subject matter is the formal resolutions passed at the AGM, which aligns best with the 'AGM Information' category (AGM-R), as it is reporting the specific outcomes of that meeting, rather than just announcing the meeting's schedule or proxy materials (PSI) or general voting results (DVA, which is usually just the tally). Since it is reporting the specific resolutions passed at the Ordinary Shareholders' Meeting, AGM-R is the most precise fit.
2024-04-24 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is an official announcement ('Bekanntmachung') from Mayr-Melnhof Karton AG, distributed via EQS News, detailing the resolutions passed during the Annual General Meeting ('Hauptversammlung') held on April 24, 2024. Specifically, it details resolutions concerning the authorization for the acquisition and resale of own shares (treasury stock). Since the document explicitly reports the results and resolutions of the General Meeting, it falls under the category of AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI); it is the outcome announcement of the meeting itself.
2024-04-24 German
Mayr-Melnhof Karton AG: Resolutions on the authorisation to acquire and to sell treasury shares
AGM Information Classification · 99% confidence The document explicitly states it is an "Announcement of the Results of the General Meeting" held on April 24th, 2024. It details the specific resolutions adopted by the Ordinary Shareholders’ Meeting regarding the authorization to acquire and sell treasury shares. This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). While it announces results, the core content is the set of resolutions passed, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. It is not a general voting result announcement (DVA) but the specific outcome of the meeting itself.
2024-04-24 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter of 2024 (1Q 24) for Mayr-Melnhof Karton AG. It contains detailed financial statements, including consolidated balance sheets, income statements, cash flow analysis, and divisional performance indicators. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-23 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly report for Mayr-Melnhof Karton AG for Q1 2024. It contains detailed financial statements, including a consolidated income statement, balance sheet, cash flow analysis, and divisional performance metrics (Board & Paper and Packaging). It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-23 German

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