investor press releases

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Press releases

Check the latest updates of Flexopack Group since your last visit.

26May23 Announcement of Regulated Information – Notification of Transactions

23May23 Announcement for Share Capital Amount

22May23 Announcement of Regulated Information – Notification of Transactions
22May23 Announcement of Regulated Information – Notification of Transactions

19May23 Αnalysts Annual Presentation

19May23 Announcement for Analysts Annual Briefing

12May23 Announcement Of New Shares Admission From Share Capital Increase Due To Stock Option Plan

03May23 Document with Information for Share Capital Increase due to Stock Option Plan

24Apr23 Stock Option Plan Exercise Announcement

12Apr23 Press release about financial results 2022

07Dec22 Announcement of Regulated Information – Transaction Notification

01Dec22 Performance and Results for the period ended 30 September 2022

29Nov22 Issuance of Common Bond Loan of total nominal value of € 12.913.202

22Nov22 Announcement of regulated information – Transaction notification

17Nov22 Announcement of regulated information – Transaction notification

17Oct22 Issuance of tax certificate for the fiscal year 2021

23Sep22 Announcement of regulated information – Transaction notification

22Sep22 Announcement of regulated information – Transaction notification

16Sep22 Performance and results of the first semester of 2022

12Sep22 Announcement of Regulated Information – Transaction Notification

24Aug22 Announcement of Regulated Information – Transaction Notification

22July22 Announcement of Regulated Information – Transaction Notification

17June22  Announcement of Regulated Information – Transaction Notification

17June22 Announcement for Dividend Payment

14June22 Resolutions of the Annual Ordinary General Meeting 10.06.2022

09June22 Issuance of common bond loan with nominal value 9.000.000€

02June22 Announcement of Regulated Information – Transaction Notification

27May22 Announcement for Share Capital Amount

27May22 Announcement of Regulated Information – Transaction Notification

25May22 Announcement of Regulated Information – Notification of Transactions

19May22 Announcement of New Shares Admission from Share Capital Increase due to Stock Option Plan

10May22 Document with Information for Share Capital Increase due to Stock Option Plan

10May22 Analysts’ Annual Presentation

10May22 Announcement for Analysts’ Annual Briefing

9May22 Stock Option Plan Exercise Announcement

29Apr22  Share Capital Increase of FLEXOPACK POLSKA Sp.z.o.o

20Apr22 Press release about financial results 2021

19Nov2021 Issuance of Common Bond Loan with Nominal Value 7.000.000 €

19Nov2021 Performance and results for the period ended 30 September 2021

25Oct21 Issuance of tax certificate for the fiscal year 2020

11Oct21 Establishment of new legal entity in Denmark

20Sep21 Performance and results of the first semester of 2021

15July21 Announcement for the formation of the Remuneration and Nomination Committee into body

30June21 Announcement for dividend payment

29June21 Announcement for the Formation of the Audit Committee into Body

28June21 Announcement for the Formation of the BoD into Body

28June21 Resolutions of the Annual ordinary General Meeting 25.06.2021

28May21 Announcement for Analysts’ Annual Briefing

28May21 Analysts’ Annual Presentation

18May21 Stock option plan announcement

29Apr21 Press release about financial results 2020

28Apr21 Establishment of new legal entity in the Republic of Ireland

02Dec20 Performance and results for the period ended 30 September 2020
04Nov20 Issuance of Tax Certificate for the fiscal year 2019
16Sep20 Performance and Results of the First Semester of 2020
23Jul20 Announcement for purchase of own shares
14Jul20 Commencement of Share Buyback Program
09Jul20 Announcement for dividend payment
29Jun20 Resolutions of the Annual Ordinary General Meeting
30Apr20 Analysts Annual Briefing
30Apr20 Announcement for Analysts Annual Briefing
27Apr20 Establishment of Flexopack USA
24Apr20 Press Release about Financial Results 2019
06Apr20 Share Capital Increase 0f Flexopack International LTD
09Mar20 Issuance of common bond loan with nominal value 4.500.000 €
17Fev20 Announcement of regulated information: Notification of Transactions
30Jan20 Announcent of regulated information: Notification of change in shares percentage
30Jan20 Announcement of regulated information: Notification of transactions
20Dec19 Stock option plan announcement
04Nov19  Issuance of tax certificate for the fiscal year 2018
13Sep19 Performance and results of the first semester of 2019
27Aug19 Capital return announcement
01Jul19 Resolution of the Annual Ordinary General Meeting 28.6.2019
14May19 Corporate presentation 2018
14May19 Announcement for analysts’ annual briefing
23Apr19 Press release about Financial Results 2018
27Dec18 Issuance of common bond loans with total nominal value amounting to 11.000.000€
06Dec18 Resolutions of the Extraordinary General Meeting 6.12.2018
12Oct18 Issuance of tax certificate for the fiscal year 2017
12Oct18 Establishment of new legal entity in France
14Sep18 Performance and results of the first semester of 2018
27Jul18 Announcement of capital return
02Jul18 Resolutions of the Annual Ordinary General Meeting 29.06.2018
22Jun18 Notification about replacement of Member of the Board of Directors
22May18 Invitation to the Annual Ordinary General Meeting 29.06.2018
21May18 CORPORATE PRESENTATION 2017
21May18 Announcement for analysts’ annual briefing
16May18 Amendment of Financial Calendar 2018
19Apr18 Press release about Financial Results 2017
17Apr18 FINANCIAL CALENDAR 2018

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Flexosystems doo Beograd je deo Flexopack Grupe.

FLEXOPACK je značajan evropski proizvodjač fleksibilne ambalaže, koji nudi širok asortiman proizvoda, sa posebnim naglaskom na koekstruziji barijernih i nebarijernih folija.
Kompanija ima snažnu tehničku bazu u ekstruziji, izradi kesa i štampanju.
Primarno tržište FLEXOPACK-a je prehrambena industrija, pretežno: mesa, živine, sira i ribe. Ostala tržišta uključuju industriju štampanja/konverzije i ambalaže za ličnu negu.