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The Annual General Meeting of Masterflex SE will take place on Wednesday, 12 June 2024, starting at 10 a.m. in Gelsenkirchen.
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The Annual General Meeting of Masterflex SE took place on Tuesday, 14 June 2022, starting at 11 a.m., at the Company's business premises in Gelsenkirchen, Willy-Brandt-Allee 300, 45891 Gelsenkirchen.
The Annual General Meeting was held in the form of a virtual Annual General Meeting within the meaning of Article 2 section 1(2) of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law" (BGBI Part I 2020, p. 569), i.e. without the physical presence of shareholders and their proxies.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Information according to List 8 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO 2018/1212)
- Annual Report 2021
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The Annual General Meeting of Masterflex SE took place on Wednesday, 19 May 2021, starting at 11 a.m., at the company's business premises in Gelsenkirchen, Willy-Brandt-Allee 300, 45891 Gelsenkirchen.
The Annual General Meeting was held in the form of a virtual Annual General Meeting within the meaning of Article 2 section 1 (2) of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law" (BGBI Part I 2020, p. 569), i.e. without the physical presence of shareholders and their proxies.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Information according to List 8 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO 2018/1212)
- Annual Report 2020
The Annual General Meeting of Masterflex SE took place on Tuesday, 23 June 2020, starting at 11 a.m., at the Company's business premises in Gelsenkirchen, Willy-Brandt-Allee 300, 45891 Gelsenkirchen.
The Annual General Meeting was held in the form of a virtual Annual General Meeting within the meaning of Article 2 section 1(2) of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law" (BGBI Part I 2020, p. 569), i.e. without the physical presence of shareholders and their proxies.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Annual Report 2019
The Annual General Meeting (AGM) took place on 28th of May 2019 in Gelsenkirchen.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Impressions of the AGM
- Annual Report 2018
The Annual General Meeting (AGM) took place on 26th of June 2018 in Gelsenkirchen.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Impressions of the AGM
- Annual Report 2017
The AGM 2017 took place on 27th of June 2017 at Schloss Horst in Gelsenkirchen.
Results
- Results (only available in German language)
- Dividend announcement (only available in German language)
- Impressions of the 2017 AGM
- Annual Report 2016
The AGM 2016 took place on 14th June 2016 at Schloss Horst, Gelsenkirchen/Germany.
Results
- Impressions of the AGM
- Invitation for the Annual General Meeting (only in German language available)
- Financial Statements for the FY 2015 (only in German language available)
- CV for the Candidate for the Supervisory Board, Dr. Link
- CV for the Candidate for the Supervisory Board, van der Zouw
- Annual Report 2015
The Annual General Meeting 2014 took place on 24th June 2014 at Schloss Horst in Gelsenkirchen.
You can find here an impression of the AGM (available only in German language).
The AGM took place on 11th June 2013 at Schloss Horst in Gelsenkirchen.
You can find here the (available only in German language):
For a quick look to the AGM, please use this link here.
