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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 2022-05-09 Remuneration 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_Palkitsemisraportti 2021.pdf
Remuneration Information Classification · 1% confidence The document is titled 'Palkitsemisraportti 2021' (Remuneration Report 2021) for Afarak Group Oyj. It details the compensation structure, policies, and specific payments made to the Board of Directors and the CEO for the fiscal year 2021. This type of report is a standard regulatory requirement for public companies to disclose executive and board remuneration, which falls under the 'Remuneration Information' category (DEF 14A).
2022-05-09 Finnish
Kutsu Afarak Group Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (varsinainen yhtiökokous) of Afarak Group Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate via proxy or advance voting. This is a standard proxy solicitation and meeting notice document, which falls under the category of Proxy Solicitation & Information Statement.
2022-05-09 Finnish
Afarak_Remuneration Report 2021.pdf
Remuneration Information Classification · 1% confidence The document is a 'Remuneration Report' for Afarak Group Plc for the year 2021. It details the compensation structure, policies, and specific payments made to the Board of Directors and the Group CEO. This type of document, which provides detailed information on executive and director compensation, is classified under the 'DEF 14A' category in the provided schema, which covers Remuneration Information.
2022-05-09 English
Notice of Afarak Group Plc's Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Afarak Group Plc. It outlines the agenda, meeting procedures, and instructions for shareholders to participate via proxy or advance voting. This document is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM to inform them of the meeting details and voting items.
2022-05-09 English
Notice of Afarak Group Plc's Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Afarak Group Plc. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming meeting. This document is a classic proxy solicitation material, as it provides shareholders with the necessary information to vote on board elections, remuneration, and other corporate matters. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-05-09 English
Kutsu Afarak Group Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 1% confidence The document is titled "Kutsu Afarak Group Oyj:n varsinaiseen yhtiökokoukseen" which translates to 'Invitation to the Annual General Meeting of Afarak Group Plc'. It details the agenda for the meeting (including presentation of 2021 financial statements, deciding on dividends, electing board members, and authorizing share issues) and provides instructions for shareholder participation via advance voting due to COVID-19 restrictions. This content is characteristic of a formal notice or invitation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-09 Finnish

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