Masterflex SE (ISIN: DE0005492938) held its 2026 Annual General Meeting on June 10, where shareholders approved a dividend increase to EUR 0.30 per share for the 2025 financial year, up 11% from EUR 0.27 in the prior year. The total distribution amounts to EUR 2,885,500.20, with the remaining EUR 28,884,973.27 carried forward. All agenda items were approved by a large majority, reflecting confidence in the Management and Supervisory Boards.
CEO Dr. Andreas Bastin outlined strategic progress under the HERO@ZERO strategy, including the largest engineering and framework agreement in the Group's history, signed last year. Serial production is set to begin at the end of 2026, with full ramp-up in 2027, expected to generate annual recurring revenues in the mid-single-digit million-euro range and strengthen the company's position in the 'Life' and 'Tech' target industry groups.
Dr. Bastin also highlighted a 20% expansion of cleanroom capacities by end-2026 to meet strong demand from medical and laboratory technology sectors. Additionally, the Group broke ground on a new plant in Morocco via its subsidiary Matzen & Timm, located in the Midparc free trade zone near Casablanca, to expand its aviation business.
Dr. Bastin stated: '2025 was a year of significant strategic progress for the Masterflex Group. Despite economic headwinds, we achieved new record levels in revenue and earnings while laying the groundwork for further profitable growth.'
Voting presence at the meeting was 66.25%. Detailed voting results and further information are available at www.masterflexgroup.com in the Investor Relations section. Masterflex shares have been listed in the Prime Standard of the German Stock Exchange since 2000.
