Masterflex SE (ISIN: DE0005492938) held its 2026 Annual General Meeting on June 10, 2026, where shareholders approved a dividend increase of 11% to EUR 0.30 per share for the 2025 financial year, up from EUR 0.27 in the prior year. The total distribution amounts to EUR 2,885,500.20, with the remaining balance of 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 the strategic progress under the HERO@ZERO future strategy, emphasizing the largest engineering and framework agreement in the Masterflex Group's history, signed in the previous year. Serial production is set to begin by the end of 2026, with full ramp-up in 2027, expected to generate annual recurring revenues in the mid-single-digit million-euro range. This project strengthens the company's technological position in the strategic target industry groups "Life" and "Tech."
Dr. Bastin also highlighted the expansion of cleanroom capacities in medical technology, with a planned 20% increase in controlled cleanroom space by the end of 2026. This expansion responds to strong demand from medical and laboratory technology sectors, creating additional capacity for growth in this future market. Additionally, the company is expanding its aviation business internationally through its subsidiary Matzen & Timm, with a groundbreaking ceremony for a new plant in Morocco's Midparc free trade zone near Casablanca. The facility will produce highly specialized hose and connection systems.
Dr. Bastin noted, "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. With the largest order in our company’s history, the expansion of our cleanroom capacities, and the groundbreaking of our new plant in Morocco, we are strengthening our position in attractive future markets."
Voting presence at the Annual General Meeting was 66.25%. Detailed voting results and further information are available at www.masterflexgroup.com in the Investor Relations section.
