Masterflex SE (ISIN: DE0005492938) held its 2026 Annual General Meeting on June 10, where shareholders approved a dividend increase of approximately 11% to EUR 0.30 per share for the 2025 financial year, up from EUR 0.27 in the previous year. The total distribution from net retained earnings 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 shareholder confidence in the Management and Supervisory Boards.
During the meeting, CEO Dr. Andreas Bastin detailed the strategic progress under the HERO@ZERO future strategy. A key milestone is the largest engineering and framework agreement in the company's history, signed in the previous year. Serial production is set to begin at the end of 2026, with full ramp-up planned for 2027. This project is expected to generate annual recurring revenues in the mid-single-digit million-euro range and strengthen Masterflex's technological position in the strategic target industry groups “Life” and “Tech”.
Dr. Bastin also highlighted the expansion of cleanroom capacities in the medical technology business area. By increasing controlled cleanroom space by approximately 20% by the end of 2026, Masterflex is responding to strong demand from medical and laboratory technology sectors, creating additional capacity for growth in this future market.
Another strategic focus is the international expansion of the aviation business. Through its subsidiary Matzen & Timm, Masterflex is building a state-of-the-art production facility in the Midparc free trade zone near Casablanca, Morocco. The groundbreaking ceremony has already taken place, laying the foundation for expanded activities in the aviation industry.
Dr. Andreas Bastin, CEO of the Masterflex Group, commented: “2025 was a year of significant strategic progress for the Masterflex Group. Despite economic headwinds in several customer industries, we achieved new record levels in revenue and earnings while simultaneously 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. Our HERO@ZERO strategy is increasingly generating tangible economic opportunities.”
Voting presence at the Annual General Meeting was 66.25%. Further information, including detailed voting results, is available for download at www.masterflexgroup.com in the Investor Relations section.
