MASTERFLEX – Technische Schläuche & Verbindungen

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MASTERFLEX – Technische Schläuche & Verbindungen

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MASTERFLEX – Technische Schläuche & Verbindungen
MASTERFLEX – Technische Schläuche & Verbindungen
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News & Events

Here you will find the latest news that may influence the performance of Masterflex shares. As well as dates for (partially) public communication on the share. Older news can be found in the archive.

Notification of Voting Rights  Directors Dealings

Ad hoc-Release: Masterflex AG increases dividend for fiscal year 2004

Suggestion for the AGM

 

Gelsenkirchen, 12. April 2005. After having established the annual financial statement as of December 31,2004 of Masterflex AG (ISIN DE0005492938) and approved the consolidated annual financial statement as of December 31, 2004 as well as the positive prospects for the company's further development, Supervisory Board and Managing Board of Masterflex AG resolved to propose to the Annual Shareholders' Meeting a dividend increase by 0.20 EUR to 0.80 EUR (previous year 0.60 EUR) per ordinary bearer share.

MBT Wirtschaftstreuhand GmbH, D-Lohne, appointed by the Annual General Meeting in June 9, 2004 as the Company's auditor, audited the annual financial statements and manangement report of Masterflex AG as well as the consolidated financial statement and the group report for 2004, including the accounting, and gave each an unqualified audit opinion.

IR-NewsMasterflex GroupAd-hoc Announcements