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Afarak Group — Investor Relations & Filings

Ticker · AFAGR ISIN · FI0009800098 LEI · 743700KOUL1GQQQREP40 HE Manufacturing
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Filings indexed 1,537 across all filing types
Latest filing 2024-05-31 AGM Information
Country FI Finland
Listing HE AFAGR

About Afarak Group

https://afarak.com/

Afarak Group is a vertically-integrated producer of specialty alloys. The company's operations span the entire value chain, from the extraction and processing of minerals to the marketing and trading of specialized metals. Its core business focuses on the production and development of chromium-based specialty alloys and ferroalloys. Afarak supplies these materials to leading industrial companies worldwide, serving various sectors that require high-performance metal products.

Recent filings

Filing Released Lang Actions
RESOLUTIONS OF AFARAK GROUP SE'S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is an official announcement detailing the resolutions passed at the Afarak Group SE Annual General Meeting (AGM) held on May 31, 2024. It covers the adoption of financial statements, board elections, remuneration policies, auditor appointments, and share issue authorizations. While it reports on the results of the meeting, it is a summary announcement of the proceedings rather than the full meeting presentation materials (AGM-R) or a standalone voting results filing (DVA). Given the comprehensive nature of the resolutions and the context of the meeting, it fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA) as it explicitly lists the outcomes of the shareholder votes.
2024-05-31 English
RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is an official announcement detailing the resolutions passed at the company's Annual General Meeting (AGM), including board elections, remuneration approvals, and share issuance authorizations. While it reports on the meeting's outcomes, it is a summary announcement of the proceedings rather than the full meeting materials or a standalone voting results report (DVA). Given the focus on the AGM resolutions and the context of the meeting, it fits the AGM-R category.
2024-05-31 English
AFARAK GROUP SE:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 1% confidence The document is titled 'AFARAK GROUP SE:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET' (Decisions of the Annual General Meeting of Afarak Group SE). It explicitly details the decisions made during the Annual General Meeting (AGM) held on May 31, 2024, including the approval of financial statements, election/re-election of board members, decisions on director remuneration, and authorization for future share issues. This content directly corresponds to the purpose of an AGM meeting material or the results thereof. Since it details the decisions made at the meeting, 'AGM Information' (AGM-R) is the most appropriate classification, as it covers the outcomes and related governance decisions made during that specific event.
2024-05-31 Finnish
Toimielinten palkitsemispolitiikka.pdf
Remuneration Information Classification · 1% confidence The document is a formal 'Remuneration Policy' (Palkitsemispolitiikka) for Afarak Group SE, covering the period 2024-2027. It details the principles, decision-making processes, and components of compensation for the Board of Directors and the CEO. In the context of financial filings, documents detailing executive and director compensation policies are classified under 'Remuneration Information' (DEF 14A).
2024-05-10 Finnish
KUTSU VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Afarak Group SE. It outlines the agenda, meeting logistics, voting procedures, and instructions for shareholders to participate in the upcoming AGM. This document is the official invitation/notice sent to shareholders prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement as it provides the necessary information for shareholders to exercise their voting rights.
2024-05-10 Finnish
Remuneration policy.pdf
Remuneration Information Classification · 1% confidence The document is titled 'AFARAK GROUP SE REMUNERATION POLICY FOR GOVERNING BODIES 2024 - 2027'. It outlines the framework, decision-making processes, and components of remuneration for the Board of Directors and the executive management team. This content specifically aligns with the definition of 'Remuneration Information' (DEF 14A), which covers reports detailing compensation policies and structures for top executives and directors.
2024-05-10 English

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