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Masterplast : CG Declaration - MarketScreener

CORPORATE GOVERNANCE REPORT

in accordance with the Corporate Governance Recommendations of Budapest Stock Exchange

25 APRIL 2024

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Masterplast : GM - Resolutions - MarketScreener

MASTERPLAST Nyrt.

A MASTERPLAST Nyilvánosan Működő Részvénytársaság hereby informs its honourable Shareholders that the Company on its Annual General. ....

Kleine Horendonk , Region Flamande , Ilona Farkas , Lea Heestermans , Margaret Elizabeth Dezse , Erika Seres , Andrea Kinga Moln , Dirk Theuns , Audit Committee Of The Company , Articles Of Association , Remuneration Policy Of The Company , Chamber Registration , Board Of Directors The Company , Chairperson Of The Audit Committee , Audit Committee , Employee Stock Ownership Program , International Financial Reporting Standards , Chamber Registry Number , Meeting Of The Company , Annual General Meeting , General Meeting , Corporate Governance Report , Remuneration Report , Remuneration Policy , Elvira Kov , Kiss Henriett ,

Masterplast : GM - Resolutions | MarketScreener

MASTERPLAST Nyrt.

A MASTERPLAST Nyilvánosan Működő Részvénytársaság hereby informs its honourable Shareholders. | April 27, 2023 ....

Kleine Horendonk , Region Flamande , Ilona Farkas , Dirk Theuns , Erika Seres , Lea Heestermans , Margaret Elizabeth Dezse , Board Of Directors The Company , Budapest Stock Exchange , Masterplast Group , International Financial Reporting Standards , Meeting Of The Company , Remuneration Policy Of The Company , Articles Of Association , Employee Stock Ownership Program , Audit Committee Of The Company , Audit Committee , Annual General Meeting , General Meeting , Corporate Governance Report , Remuneration Report , Elizabeth Dezse , Remuneration Policy , Civil Code , Budapest Stock , Capital Market Act ,