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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 2024-03-26 Major Shareholding Noti…
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
Major Shareholding Notification 2024
Major Shareholding Notification Classification · 99% confidence The document is titled "EQS Stimmrechtsmitteilung" (EQS Shareholding Notification) and explicitly references German stock exchange regulations (§§ 130 bis 134 BörseG 2018). It details the acquisition/disposal of voting rights (Stimmrechten) by a specific person (FMR LLC) in the issuer (Mayr-Melnhof Karton AG), including the date the threshold was crossed (22.3.2024) and the resulting percentage holding (4.04%). This structure perfectly matches the definition of a Director's Dealing or Insider Transaction report, which in this context, is best classified as 'Director's Dealing' (DIRS) as it reports personal share transactions by executives/insiders, even if the reporting entity here is an institutional shareholder crossing a threshold, which is a common regulatory filing type related to insider ownership changes. However, looking strictly at the provided definitions, 'Director's Dealing' (DIRS) is for transactions by directors/executives. A more general category for significant shareholding changes is 'Major Shareholding Notification' (MRQ). Since this document explicitly reports crossing a voting rights threshold (Schwellenberührung) and details the resulting position, MRQ is the most accurate fit among the options, as DIRS is usually reserved for natural persons who are directors/executives, whereas this is an institutional holder (FMR LLC) reporting a change in significant ownership.
2024-03-26 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing 'Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018'. It reports on the acquisition/disposal of voting rights by FMR LLC, crossing a threshold, and provides a detailed breakdown of the resulting shareholding percentage (4.04%). This directly corresponds to the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), although the content is specifically a notification of a change in major shareholding, which is closely related to voting rights.
2024-03-26 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Convening of the 30th Ordinary Shareholders' Meeting' and details the agenda, record date, requirements for participation, and procedures for appointing a proxy for the upcoming meeting. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-26 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) for Mayr-Melnhof Karton AG and explicitly details the agenda, date (April 24, 2024), location, and procedures for shareholder participation, voting, and proxy appointments. This content directly corresponds to the notice required before an Annual General Meeting (AGM). Although it mentions the presentation of the 2023 Annual Financial Statements (Jahresabschluss), the primary purpose and structure of the document is the formal call for the meeting itself, not the financial report (10-K or IR). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-26 German
Mayr-Melnhof Karton AG: Invitation to the General Meeting according to art. 107 para. 3 Companies Act
AGM Information Classification · 99% confidence The document is explicitly titled 'Invitation to the General Meeting according to art. 107 para. 3 Companies Act' and refers to the 'Convening of the 30th Ordinary Shareholders’ Meeting'. It details the agenda, record date, requirements for participation, and procedures for appointing a proxy, which are all standard components of a notice for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions that reports like the Annual Report 2023 will be available, the primary purpose and content of this specific document is the formal convening and invitation to the AGM.
2024-03-26 English
Mayr-Melnhof Karton AG: MM Group on CDP Supplier Engagement Leaderboard
Environmental & Social Information Classification · 99% confidence The document is a short news release dated March 20, 2024, announcing that Mayr-Melnhof Karton AG's MM Group has been recognized on the CDP Supplier Engagement Leaderboard for its performance on climate change issues reported through CDP questionnaires. The key terms are 'Sustainability', 'CDP', 'Supplier Engagement Leaderboard', and 'climate change action'. This type of announcement, focusing on ESG performance and external recognition, fits best under the Environmental & Social Information category (SR). It is not a full report (10-K, IR), a management discussion (MDA), or a general regulatory filing (RNS), as it specifically addresses sustainability performance metrics.
2024-03-20 English

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