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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 2019-06-25 Declaration of Voting R…
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 PLC’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 Afarak Group Plc's Annual General Meeting (AGM). It covers the adoption of financial statements, board elections, auditor appointments, share issuance authorizations, and changes to the company's legal form. While it summarizes the outcomes of the meeting, it is not the full presentation deck (AGM-R) nor a proxy statement (PSI), but rather the official record of the meeting's results and resolutions, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-06-25 English
SPECIFICATIONS RELATING TO THE INVITATION TO THE ANNUAL GENERAL MEETING OF AFARAK GROUP PLC REGARDING THE NUMBER OF BOARD MEMBERS, THE BOARD MEMBER CANDIDATES AND THE REMUNERATION OF THE BOARD MEMBERS
Remuneration Information Classification · 1% confidence The document explicitly discusses proposals related to the Annual General Meeting (AGM), specifically concerning the re-election of board members, the proposed composition of the board, and the remuneration packages for the board members. This content directly relates to the governance and administrative matters presented to shareholders for approval at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is detailed enough to be the material itself, not just an announcement of the meeting.
2019-06-24 English
TÄSMENNYKSIÄ AFARAK GROUP OYJ:N VARSINAISTA YHTIÖKOKOUSTA KOSKEVAAN KOKOUSKUTSUUN HALLITUKSEN JÄSENTEN LUKUMÄÄRÄÄ, HALLITUKSEEN EHDOLLA OLEVIA HENKILÖITÄ JA HALLITUKSEN JÄSENTEN PALKKIOTA KOSKIEN
AGM Information Classification · 1% confidence The document is a clarification regarding the agenda for an upcoming Annual General Meeting (AGM), specifically detailing board member nominations, the number of board members, and remuneration proposals. Since it provides information to shareholders regarding items to be voted on at the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2019-06-24 Finnish
SPECIFICATIONS RELATING TO THE INVITATION TO THE ANNUAL GENERAL MEETING OF AFARAK GROUP PLC REGARDING THE NUMBER OF BOARD MEMBERS, THE BOARD MEMBER CANDIDATES AND THE REMUNERATION OF THE BOARD MEMBERS
Proxy Solicitation & Information Statement Classification · 1% confidence The document provides specific details regarding board member nominations, candidate profiles, and proposed remuneration packages for an upcoming Annual General Meeting (AGM). It functions as supplementary information provided to shareholders to inform their voting decisions for the meeting. As it contains proxy-related information regarding board composition and compensation, it falls under the Proxy Solicitation & Information Statement category.
2019-06-24 English
SUPPLEMENT TO THE OFFER DOCUMENT BY AFARAK GROUP PLC DATED JUNE 7, 2019 REGARDING THE PUBLIC TENDER OFFER FOR OWN SHARES
Transaction in Own Shares Classification · 1% confidence The document is a stock exchange release announcing a supplement to an existing public tender offer document for the company's own shares. It provides details on where the supplement can be accessed and includes standard regulatory disclaimers regarding the tender offer. While it relates to a tender offer, it is an announcement of the availability of the supplement document rather than the full offer document itself. Therefore, it fits best as a Regulatory Filing (RNS) or a Report Publication Announcement (RPA). Given the nature of the announcement regarding a specific regulatory filing supplement, RNS is the most appropriate classification.
2019-06-18 English
SUPPLEMENT TO THE OFFER DOCUMENT BY AFARAK GROUP PLC DATED JUNE 7, 2019 REGARDING THE PUBLIC TENDER OFFER FOR OWN SHARES
Transaction in Own Shares Classification · 1% confidence The document is a stock exchange release announcing a supplement to an existing public tender offer document for the company's own shares. It provides details on where the supplement can be accessed and includes standard regulatory disclaimers regarding the tender offer. While it relates to a tender offer, it is an announcement of the availability of the supplement document rather than the full offer document itself. Therefore, it fits best as a Regulatory Filing (RNS) or a Report Publication Announcement (RPA). Given the nature of the announcement regarding a specific regulatory filing supplement, RNS is the most appropriate classification.
2019-06-18 English

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