This corresponds to a total distribution of EUR 2,596,950.18 with retained earnings of EUR 26,011,917.69. The remaining profit amount will be allocated to retained earnings. The Masterflex SE Annual General Meeting 2025 also confirmed the Executive Board and Supervisory Board by a large majority after CEO Dr. Andreas Bastin highlighted the company's strong operating performance with EBIT of EUR 12.7 million and an EBIT margin of 13%.
Masterflex SE Annual General Meeting 2025: Innovation, internationalization & outlook
The Masterflex SE Annual General Meeting 2025 also provided insights into the strategic direction: the construction of a new plant in Morocco (start of production in 2026), major projects from the end of 2025 and the introduction of innovative hose solutions such as Master PUR DualFlow and the AMPIUS® digital system reflect the Group's focus on sustainability and technical development. This is complemented by targeted M&A activities.
Masterflex SE Annual General Meeting 2025: Supervisory Board with proven team and new member.
A central topic of the Masterflex SE Annual General Meeting 2025 was the regular election of the Supervisory Board. After nine years, the term of office of Jan van der Zouw, who stepped down from the Board, came to an end. Georg van Hall and Dr. Gerson Link were re-elected - they thus remain part of the proven management team. Rein Groot, Managing Director Benelux & France at Ammega Group BV, was newly elected. The Supervisory Board then re-elected Georg van Hall as Chairman at its constituent meeting in order to ensure continuity and experience on the Board.
In his speech of thanks, van Hall paid tribute to Jan van der Zouw's many years of commitment and also welcomed the future collaboration with Rein Groot.
The shareholder turnout was 64.01% - a further sign of the strong support and confidence of investors in the corporate strategy of Masterflex SE Annual General Meeting 2025.
