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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 2020-06-22 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 OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 1% confidence The document is an official announcement detailing the decisions made at the company's Annual General Meeting (AGM), including board appointments, remuneration policies, auditor selection, and share issuance authorizations. While it summarizes the outcomes of the meeting, it is a formal announcement of these results rather than the full meeting transcript or the full annual report. Given the specific focus on the results of the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-06-22 Finnish
RESOLUTIONS OF AFARAK GROUP PLC’S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document explicitly states it contains the "RESOLUTIONS OF AFARAK GROUP PLC’S ANNUAL GENERAL MEETING". It details the outcomes of the AGM, including the adoption of financial statements, the decision on dividends, the election/re-election of Board members, remuneration details for the Board, the re-election of the Auditor, and the authorization granted to the Board regarding share issuance. This content is characteristic of the official minutes or summary of an Annual General Meeting, which aligns perfectly with the AGM Information (AGM-R) definition.
2020-06-22 English
Afarak Group PLC_Remuneration Policy_FI.pdf
Remuneration Information Classification · 1% confidence The document is titled 'TOIMIELINTEN PALKITSEMISPOLITIIKKA' (Remuneration Policy for Governing Bodies) for Afarak Group Oyj. It details the principles, decision-making processes, and structures for compensating the Board of Directors and the CEO. This content aligns directly with the definition of a Remuneration Information document, which is categorized under the code 'DEF 14A' in the provided schema.
2020-05-29 Finnish
AFARAK GROUP: 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. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming AGM. This document is a proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2020-05-29 Finnish
Afarak Group PLC_Remuneration Policy_EN.pdf
Remuneration Information Classification · 1% confidence The document is a 'Remuneration Policy' for Afarak Group Plc, which outlines the framework for compensating the Board of Directors and executive management. It details the decision-making process, specific remuneration structures for the Board and CEO, and requirements for policy deviation. This content aligns directly with the definition of 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors.
2020-05-29 English
AFARAK GROUP: INVITATION TO THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official '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 formal invitation and proxy-related material sent to shareholders to inform them of the meeting details and how to exercise their voting rights, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-05-29 English

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