Skip to main content
Afarak Group logo

Afarak Group — Investor Relations & Filings

Ticker · AFAGR ISIN · FI0009800098 LEI · 743700KOUL1GQQQREP40 HE Manufacturing
Open in API
Filings indexed 1,537 across all filing types
Latest filing 2023-05-31 Proxy Solicitation & In…
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
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 board proposals for the upcoming AGM. This document is a proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-05-31 Finnish
Afarak_Remuneration Report 2022.pdf
Remuneration Information Classification · 1% confidence The document is titled 'AFARAK GROUP SE REMUNERATION REPORT FOR GOVERNING BODIES 2022'. It provides detailed information regarding the compensation, salary, bonuses, and share-based incentives for the Board of Directors and the Group CEO. This content aligns perfectly with the definition of a Remuneration Information report, which is categorized under the DEF 14A code in the provided schema.
2023-05-31 English
NOTICE TO THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal 'Notice to the Annual General Meeting' for Afarak Group SE. It outlines the agenda, meeting logistics, voting procedures, and board proposals for the upcoming AGM. While it contains information about board proposals and remuneration, it is fundamentally a proxy solicitation document (PSI) as it provides shareholders with the necessary information to vote on matters at the meeting and includes instructions for proxy representation.
2023-05-31 English
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, proposed resolutions (including dividend policy, board elections, and share issuance authorizations), and instructions for shareholders to participate. This document is a standard proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-05-31 Finnish
NOTICE TO THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE TO THE ANNUAL GENERAL MEETING' and details the agenda, date (21 June 2023), location, and procedures for shareholder participation, voting, and proxy representation. It covers items typically found in a notice for an AGM, such as the presentation of annual accounts, resolutions on profit distribution/dividends, election of directors/auditors, and amendments to the Articles of Association. This content directly corresponds to the definition of AGM Information.
2023-05-31 English
Selvennyksiä 12.5.2023 julkaistun tiedotteen jälkeen
Regulatory Filings Classification · 1% confidence The document is a follow-up announcement regarding a previously disclosed merger agreement between Afarak Group SE and LL Resources GmbH. It provides additional financial details, clarifies ownership dilution, and addresses shareholder questions. Since it relates to a merger proposal and takeover-related transaction, it falls under the M&A Activity category. It is not a full report but an announcement, and it fits the definition of TAR (M&A Activity) as it details the specifics of a merger transaction.
2023-05-16 Finnish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.