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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 2023-06-21 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
AFARAK GROUP SE:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 1% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Afarak Group SE held on June 21, 2023. It covers board elections, auditor appointments, remuneration reports, amendments to the articles of association, and share issuance authorizations. While it reports on the results of the meeting, it is a summary announcement of the proceedings rather than the full proxy statement or the raw voting data file. Given the content focuses on the outcomes and resolutions of the AGM, it is classified as AGM-R.
2023-06-21 Finnish
RESOLUTIONS OF AFARAK GROUP SE'S ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the resolutions passed at the Afarak Group SE Annual General Meeting (AGM) held on 21 June 2023. It covers the adoption of financial statements, board elections, remuneration decisions, changes to the articles of association, and share issuance authorizations. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA) as it reports the outcomes of shareholder votes and meeting resolutions.
2023-06-21 English
AFARAK GROUP SE:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Afarak Group SE held on June 21, 2023. It covers board elections, remuneration, auditor appointment, amendments to the articles of association, and share issuance authorizations. While it summarizes the meeting outcomes, it is a formal announcement of the results rather than the full meeting presentation materials (AGM-R) or a proxy statement (PSI). It fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA) as it explicitly lists the decisions made by the shareholders.
2023-06-21 Finnish
RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document explicitly states it contains the "RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING" and details the outcomes of the AGM held on June 21, 2023, including the adoption of financial statements, board elections, remuneration decisions, and changes to the Articles of Association. This content directly corresponds to the purpose of an Annual General Meeting (AGM) material, which is classified as AGM-R.
2023-06-21 English
AFARAK GROUP SE - JOHDON LIIKETOIMET
Director's Dealing Classification · 1% confidence The document is a formal notification of 'Johdon liiketoimet' (Management Transactions) for Afarak Group SE. It details specific share transactions (disposals) by a person discharging managerial responsibilities (the CEO, Guy Konsbruck) and a closely associated entity (GK Consulting S.A.R.L.). This aligns perfectly with the definition of a Director's Dealing report, which tracks insider trades and share transactions by company executives.
2023-06-12 Finnish
AFARAK GROUP SE - MANAGERS' TRANSACTIONS
Director's Dealing Classification · 1% confidence The document is titled 'AFARAK GROUP SE - MANAGERS' TRANSACTIONS' and follows the standard regulatory format for reporting share transactions by persons discharging managerial responsibilities (PDMRs). It lists specific transaction dates, venues, instrument types, volumes, and unit prices for disposals of shares by a closely associated person of the CEO. This falls directly under the 'Director's Dealing' category.
2023-06-12 English

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