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MM reappoints Peter Oswald as Chairman of the Management Board and CEO

Peter Oswald reappointed as Chairman of the Management Board and CEO. Management Board expanded to include Packaging Manager Roman Billiani. The Supervisory Board of Mayr-Melnhof Karton AG has unanimously reappointed Peter Oswald (61) as Chairman of the Management Board and CEO until May 31, 2029 following his first period of office, which expires on March 31, 2025. At the same time, the Management Board, which currently includes CFO Franz Hiesinger (58) alongside him, will be expanded to three members. ....

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Mayr Melnhof Karton : Proposed resolutions as to the items 2-10 -April 03, 2024 at 02:11 am EDT

Mayr-Melnhof Karton Aktiengesellschaft


Vienna, Commercial Register No. 81906 a


Resolutions proposed by the Management Board and

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Mayr Melnhof Karton : Remuneration Report 2023 -April 03, 2024 at 02:11 am EDT

TOGETHER







Remuneration Report




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Mayr Melnhof Karton : Consolidated Corporate Governance Report 2023 -April 03, 2024 at 02:11 am EDT

TOGETHER







Consolidated Corporate Governance Report


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City Of , United Kingdom , Andreas Hemmer , Ferdinand Mayr Melnhof Saurau , Gerhard Novotny , Georg Mayr Melnhof , Alexander Leeb , Hinteregger Rechtsanw , Johannes Goess Saurau , Rainer Zellner , Franz Hiesinger , Wolfgang Eder , Klaus Rabel , Nikolaus Ankershofen , Oskar Vogl Privatstiftung , Georg Eckert , Peter Oswald , Company Management Board , Group Auditor , University Professor Of Corporate Valuation , Audit Committee , Mm Group , Institute Of Corporate Accounting , Supervisory Board Of Mayr Melnhof Holz Holding , Innsbruck University , Board Of Trustees ,

Mayr Melnhof Karton : Report by the Management Board concerning agenda item 9 -April 03, 2024 at 02:11 am EDT

Report of the Management Board


of


Mayr-Melnhof Karton Aktiengesellschaft


Vienna, FN 81906 a,


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