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