- 29.04.2026, 15:11:14
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EQS-News: Mayr-Melnhof Karton AG: Board mandate of Roman Billiani extended
EQS-News: Mayr-Melnhof Karton AG / Key word(s): Personnel Mayr-Melnhof Karton AG: Board mandate of Roman Billiani extended (news with additional features) 29.04.2026 / 15:10 CET/CEST The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ The Supervisory Board of Mayr-Melnhof Karton AG has extended the Management Board mandate of Roman Billiani (52), who is responsible for the MM Food & Premium Packaging Division, for a further term of three years. The new mandate will commence on 1 May 2027 and run until 30 April 2030. Attached to this mailing is also picture material of Roman Billiani. For further information, please contact: Stephan Sweerts-Sporck, Investor Relations Mayr-Melnhof Karton AG, Brahmsplatz 6, A-1040 Vienna, Austria Tel.: +43 (0) 1 501 36 – 91180, e-mail: [email protected] Website: www.mm.group ══════════════════════════════════════════════════════════════════════════ Additional features: File: [1]Roman Billiani_Board Member MM Group ══════════════════════════════════════════════════════════════════════════ 29.04.2026 CET/CEST This Corporate News was distributed by [2]EQS Group View original content: [3]EQS News ══════════════════════════════════════════════════════════════════════════ Language: English Company: Mayr-Melnhof Karton AG Brahmsplatz 6 1040 Wien Austria Phone: 0043 1 501 36 91180 Fax: 0043 1 501 36 91391 E-mail: [email protected] Internet: www.mm.group ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Frankfurt (Basic Board), Munich, Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official Market) EQS News ID: 2317198 End of News EQS News Service 2317198 29.04.2026 CET/CEST https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2317198&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d35ff8a9850bf165a10b02cbd74dfb4a&application_id=2317198&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news 2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2317198&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news 3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7517c3d61d72f4a525f324a96c8d6d5a&application_id=2317198&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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