Masterplast : Information on changes to the management structure
October 02, 2023 at 04:19 pm
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MASTERPLAST Nyrt.
A MASTERPLAST Nyilvánosan Működő Részvénytársaság (registered seat: 8143 Sárszentmihály, Árpád u. 1/A., hereinafter referred to as the "Company", "Issuer") informs the honourable Investors that as for 2 October 2023, the management structure of the MASTERPLAST Group will be extended with the addition of members of the Group Management for an indefinite period. The nominated Group Management members are Tivadar Bunford, Illés Jancsó, Flórián László Lukács and László Pécsi.
Based on the above appointments, the table showing the Company's executive officers and the (strategic) employees who have an impact on the MASTERPLAST Group's operations as of 2 October 2023 is as follows:
TSZ2. Executives and (strategic) employees who influence the Issuer's operations
Mandate
Status
Name
Position
start
end/
termination
IT
Dávid Tibor
President of the Board
03/04/2008
30/04/2024
IT
Balázs Ács
Vice-president of the Board
03/04/2008
30/04/2024
IT
Dirk Theuns
Member of the Board
01/05/2014
30/04/2024
IT
Margaret Elizabeth
Member of the Board
Dezse
01/05/2020
30/04/2024
IT
Bálint Fazekas
Member of the Board
01/05/2022
30/04/2024
SP
Dávid Tibor
Chief Executive Officer
27/04/2023
indefinite
SP
Balázs Ács
Deputy Chief Executive
Officer
27/04/2023
indefinite
SP
Róbert Nádasi
Deputy Chief Executive
Officer
27/04/2023
indefinite
SP
Tivadar Bunford
Member of Group
Management
02/10/2023
indefinite
SP
Illés Jancsó
Member of Group
Management
02/10/2023
indefinite
SP
Flórián László Lukács
Member of Group
Management
02/10/2023
indefinite
SP
László Pécsi
Member of Group
Management
02/10/2023
indefinite
IT: Member of the Board of Directors
SP: Employee in a Strategic Position
MASTERPLAST Nyrt. • H-8143 Sárszentmihály, Árpád u. 1/A •
MASTERPLAST Nyrt. published this content on 02 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2023 15:18:15 UTC.
Masterplast Nyrt is a Hungary-based company active in construction sector. The company is a producer and distributor of construction industry products. Its product portfolio includes facade insulation systems and components, roofing underlay and roofing accessories, bituminous corrugated sheets and shingles, thermal-sound and water insulation materials, dry construction elements, as well as plaster profiles and accessories, polypropylene foils and bags and foam tapes. It has two production plants, based in Kal, Hungary and Subotica, Serbia.The Company sells its products domesticaly and exports it to Estonia, France, Greece, the Netherlands, Italy, Latvia, Lithuania, the Russian Federation, Sloveania and Turkey.
MASTERPLAST NYRT. 
