YOUR BUSINESS SERVICE PARTNER
PROVIDING INSULATION SOLUTIONS
YOUR BUSINESS SERVICE PARTNER
PROVIDING INSULATION SOLUTIONS
YOUR BUSINESS SERVICE PARTNER
PROVIDING INSULATION SOLUTIONS
YOUR BUSINESS SERVICE PARTNER
PROVIDING INSULATION SOLUTIONS
YOUR BUSINESS SERVICE PARTNER
PROVIDING INSULATION SOLUTIONS
Publications


masterplast_alapszabalya_2018.pdf

Descripton: A Masterplast Nyrt. Alapszabálya 2018
Size: 2 913 KB
Uploading date: 2018.07.09. 17:45

masterplast_announcement_20180709.pdf

Descripton: Information on the registration of changes to the company's register corresponding to the resolutions of the Annual General Meeting.
Size: 724 KB
Uploading date:  2018.07.09. 17:35

masterplast_announcement_20180704.pdf

Descripton: Connecting to the Company’s incentive scheme 42 pieces of Masterplast shares were transferred to the Employee Stock Ownership Plan (ESOP) Association on 4th of July 2018.
Size: 554 KB
Uploading date: 04.07.2018. 21:06

masterplast_voting_rights_20180630.pdf

Description: 30.06.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 602 KB
Uploading date: 02.07.2018. 08:41

masterplast_announcement_20180613.pdf

Description: Masterplast Plc. hereby informs the Respected Investors that the District Prosecution Office of Fejér County by a decision made on May 25, 2018 terminated the investigation against the employees of Masterplast Ltd.
Size: 483 KB
Uploading date:  13.06.2018. 19:26

masterplast_voting_rights_20180531.pdf

Description: 31.05.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 602 KB
Uploading date:  13.06.2018. 09:16

masterplast_q1_en_20180517.pdf

Description: Masterplast Plc. interim management report 17 may 2018
Size: 637 KB
Uploading date: 17.05.2018. 18:02

masterplast_voting_rights_20180430.pdf

Description: 30.04.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 571 KB
Uploading date: 02.05.2018. 08:17

masterplast_summary_report_20180428.pdf

Description: Masterplast PLC hereby informs the Investors about the published information of the Company from 1th of January 2017 to 27th of April 2018.
Size: 641 KB
Uploading date: 28.04.2018. 01:02

masterplast_plc_IFRS_annual_report_2017_20180428.pdf

Description: Masterplast PLC annual financial statements for the year ended 31 December 2017 in accordance with International Financial Reporting Standards (IFRS)(as adopted by the EU)
Size: 2 962 KB
Uploading date: 28.04.2018. 00:19

masterplast_plc_management_and_business_report_2017_20180428.pdf

Description: Masterplast PLC management and business report 2017
Size: 306 KB
Uploading date: 28.04.2018. 00:15

masterplast_group_annual_report_2017_20180427.pdf

Description: Masterplast annual report 2017
Size: 3 833 KB
Uploading date27.04.2018. 23:46

masterplast_consolidated_management_and _business_report_2017_20180427.pdf

Description: Masterplast PLC consolidated management and business report 2017
Size: 244 KB
Uploading date: 27.04.2018. 23:42

masterplast_corporate_governance_report_2017_20180427.pdf

Description: The Corporate Governance Report of the MASTERPLAST PLC 2017
Size: 124 KB
Uploading date27.04.2018. 22:20

masterplast_kgyhat_EN_20180427.pdf

Description: The MASTERPLAST PLC hereby informs its Shareholders that the Company on its Annual General Meeting dated 27 April 2018, - after election of the person appointed to witness the minutes and official vote counters and the decision making on the manner of the voting - made the following resolutions.
Size: 748 KB
Uploading date: 27.04.2018. 22:16

masterplast_announcement_20180410.pdf

Description: MASTERPLAST PLC hereby informs the Investors that connecting to the Company’s incentive scheme 36 pieces of Masterplast shares were transferred to the Employee Stock Ownership Plan (ESOP) Association on 10th of April 2018.
Size: 524 KB
Uploading date: 10.04.2018.19:24

masterplast_announcement_2_20180406.pdf

Description: The proposal of the Board of Directors of MASTERPLAST PLC for the 4. item of the agenda of the General Assembly 27 April 2018.
Size:141 KB
Uploading date:  06.04.2018.19:18

masterplast_announcement_20180406.pdf

Description: The MASTERPLAST PLC hereby informs its Shareholders of the proposals of the Company regarding to the future resolutions of the Company on the grounds of the agenda of the Annual General Meeting dated 27th of April 2018.
Size:787 KB
Uploading date:  06.04.2018. 19:14

masterplast_voting_rights_20180331.pdf

Description: 31.03.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 571 KB
Uploading date:  03.04.2018.  08:21

masterplast_announcement_20180327.pdf

Description: The Masterplast PLC hereby publishes all cash and non-cash remuneration granted to the members of the Board of Directors, listed per member and by the title of the remuneration, regarding to 2017.
Size: 683 KB
Uploading date: 2018.03.27.  18:13

invitation_of_masterplast_general_meeting_20180327.pdf

Description: The Masterplast PLC convenes its Annual General Meeting at 11.00 a.m. on April 27, 2018.
Size: 771 KB
Uploading date: 2018.03.27.  18:05

masterplast_announcement2_20180326.pdf

Description: Notification and public disclosure of transaction by persons discharging managerial responsibilities in accordance with the requirements of the 596/2014 EU regulation.
Size: 296 KB
Uploading date: 26.03.2018. 22:13

masterplast_announcement_20180326.pdf

Description: Dávid Tibor, the Chairman of the Board on 26th March 2018 sold 499.550 pieces of MASTERPLAST ordinary shares at an average price of HUF 600,06 per share on the Budapest Stock Exchange.
Size:1 133 KB
Uploading date: 26.03.2018. 22:09

masterplast_announcement_20180322.pdf

Description: On 23th March 2018 the KELER Zrt. will generate 858.318 pieces new, series ’A’, dematerialized MASTERPLAST ordinary shares based on the capital increase of 15th January 2018.
Size: 1 259 KB
Uploading date: 22.03.2018. 19:02

masterplast_announcement_20180309.pdf

Description: The court of Registration of Székesfehérvár Region Court has registered the capital increase of Masterplast Nyrt.
Size: 490 KB
 Uploading date: 09.03.2018.  17:45

masterplast_voting_rights_20180228.pdf

Description: 28.02.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 572 KB
 Uploading date:  01.03.2018. 9:31

masterplast_interim_management_2017_1_12_EN_20180227.pdf

Description: MASTERPLAST PLC.Interim management report 2017, consolidated, not audited, according to International Financial and Reporting Standards (IFRS)
Size: 606 KB
 Uploading date:  27.02.2018. 18:01

masterplast_voting_rights_20180131.pdf

Description: 31.01.2018- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 572 KB
 Uploading date:  01.02.2018. 12:29

masterplast_announcement 20180116.pdf

Description: The Board of Directors of MASTERPLAST hereby informs the Investors that on 15th of January 2018 the Board of Directors decided to increase the share capital to 1.460.127.900 HUF through private offering of 858.318 pieces of new dematerialized ordinary shares where all rights attached to the new shares shall be identical to the previously issued ordinary shares (series ‘A”) with nominal value of 100,-HUF per shares, on issue price of 607,-HUF per shares, and registered to the shareholder’s name.
Size: 522 KB
Uploading date:16.01.2018.  18:21

masterplast_konyvizsgaloi_jelentes 20180116.pdf

Description: Független könyvizsgálói jelentés a Masterplast Nyrt. tulajdonosainak.
Size: 963 KB
Uploading date: 16.01.2018. 18:11 

masterplast_announcement 20180109.pdf

Description: That connecting to the Company’s incentive scheme 93 pieces of Masterplast shares were transferred to the Employee Stock Ownership Plan (ESOP) Association on 9th of January 2018.
Size: 406 KB
 Uploading date: 09.01.2018.  15:45

masterplast_voting_rights_20171231.pdf

Description: 31.12.2017- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size:216 KB
 Uploading date: 02.01.2018.  11:21

masterplast_announcement 20171229.pdf

Description: Masterfoam Ltd. signed a contract with the Ministry of National Economy about a 251 million HUF non-refundable subsidy, within the terms of the Large Corporation Investment Support program.
Size: 248 KB
 Uploading date: 29.12.2017.  21:05

masterplast_announcement_20171221.pdf

Description: MASTERPLAST PLC from 1st of January 2018 László Piry Chief Executive Officer and Róbert Nádasi Chief Financial Officer will be reported as members of the top management.
Size: 256 KB
 Uploading date: 21.12. 2017.  15:38

masterplast_conference 20171207 EN.pdf

Description: Presentation of Masterplast conference.
Size: 4 180 KB
  Uploading date: 07.12.2017. 09:09

masterplast_voting_rights_20171130.pdf

Description: 30.11.2017- publishment of the number of voting rights attached to its shares and the share capital of the Company.
Size: 216 KB
  Uploading date: 01.12. 2017.  08:14

masterplast_investor_forum_invitation_20171121.pdf

Description: A MASTERPLAST Nyrt. hereby informs the Investors that on December 7th at 11:30 AM an Investor forum will be held. Registration opens at 11:00 AM.
Size: 259 KB
Uploading date: 21.11.2017.  12:20

masterplast_announcement_20171116.pdf

Description: Gábor Csokló Production and Technical Director on 16th of November 2017 informed the Company, that 6.300 pieces of Masterplast Nyrt. shares were sold on 16th of November 2017 on the Budapest Stock Exchange.
Size: 277 KB

Uploading date: 16.11.2017.  20:31


Masterplast Q3 interim management report 20171115.pdf

Description: MASTERPLAST PLC. Interim management report 15 November 2017 Consolidated, not audited According to Inernational Financial and Reporting Standards (IFRS)
Size: 465 KB
Uploading date: 15.11.2017. 18:50

masterplast_announcement_20171103.pdf

Description: The Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/117 dated 27th October 2017 has registered the change of the personally responsible auditor of the Company in the company register.
Size: 214 KB
Uploading date: 03.11.2017. 11:05

masterplast_voting_rights_20171031.pdf

Description: 31.10.2017- MASTERPLAST Nyrt. meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, hereby publishes the number of voting rights attached to its shares and the share capital of the Company.
Size: 220 KB
Uploading date: 02.11.2017  11:43

masterplast_the_corporate _governance_report_20181019.pdf

Description: The Corporate Governance Report of the MASTERPLAST Public Limited Company.
Size: 290 KB 

Uploading date: 19.10.2017  14:52


masterplast_eventschedule_20171018.pdf

Description: MASTERPLAST hereby publishing the corporate action timetable for 2017 and 2018.
Size: 266 KB
  Uploading date: 18.10.2017  08:44


26th April 2011.
Invitation to the General Assembly of Masterplast Plc.
Downloadable PDF document

30th April 2011.
Number of voting rights at Masterplast Plc.as of 30th April 2011.
As of the 2001. CXX Law 54.§ (9) about capital markets Masterplast Plc. informs the investors about the Company’s voting rights concerning the shares and about the size of the capital.
Downloadable PDF document

31st May 2011.
Number of voting rights at Masterplast Plc. as of 31st May 2011.
As of the 2001. CXX Law 54.§ (9) about capital markets Masterplast Plc. informs the investors about the Company’s voting rights concerning the shares and about the size of the capital.
Downloadable PDF document

31st Jul 2011.
Number of voting rights at Masterplast Plc. as of 31st May 2011.
As of the 2001. CXX Law 54.§ (9) about capital markets Masterplast Plc. informs the investors about the Company’s voting rights concerning the shares and about the size of the capital.
Downloadable PDF document