Mayr Melnhof Karton : Proposal for the allocation of profit (MM Allocation of profits 2025)

About this update from Mayr-melnhof Karton Ag

Mayr-Melnhof Karton Aktiengesellschaft Vienna, Commercial Register No. 81906 a Allocation of profits The annual financial statements of Mayr-Melnhof Karton Aktiengesellschaft as of December 31, 2025, shows balance sheet profits of EUR 100,000,000.00. Of this, it is proposed to distribute a dividend of EUR 2.00 per dividend-bearing share. Dividend payment date is May 13, 2026. Ex-dividend day is May 6, 2026. Record date "Dividends" is May 7, 2026. The amount remaining after payment of the dividend is to be carried forward onto new account. Vienna, March, 2026 Management Board Peter Oswald m.p. Chairman Roman Billiani m.p. Member Franz Hiesinger m.p. Member

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