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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 2018-09-27 Director's Dealing
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: NOTIFICATION OF MANAGERS’ TRANSACTIONS
Director's Dealing Classification · 1% confidence The document is titled 'NOTIFICATION OF MANAGERS’ TRANSACTIONS' and explicitly details a share disposal by a person in a senior position (Aida Djakov) at Afarak Group. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2018-09-27 English
INVITATION TO THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) for Afarak Group Plc. It outlines the agenda, including proposals for share repurchases, dismissal of the board, and election of a new board, along with instructions for shareholder participation. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on specific corporate matters at an upcoming meeting.
2018-09-21 English
INVITATION TO THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document explicitly states it is an "INVITATION TO THE EXTRAORDINARY GENERAL MEETING" and details the agenda, including proposals for authorizing the Board to repurchase shares and dismiss/elect the Board of Directors. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, EGMs.
2018-09-21 English
KUTSU YLIMÄÄRÄISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (Kutsu ylimääräiseen yhtiökokoukseen) issued by Afarak Group Oyj. It outlines the agenda for the meeting, including proposals for share buybacks and changes to the board of directors, and provides instructions for shareholders on how to participate, register, and vote. This document serves as the official proxy solicitation and meeting information statement provided to shareholders to request their attendance and votes for the upcoming meeting.
2018-09-21 Finnish
INVITATION TO THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Invitation to the Extraordinary General Meeting' issued by Afarak Group Plc. It outlines the agenda, voting proposals, and instructions for shareholders to attend the meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting matters and request their participation/votes.
2018-09-21 English
AFARAK GROUPILLE PYYNTÖ YLIMÄÄRÄISEN YHTIÖKOKOUKSEN JÄRJESTÄMISESTÄ
AGM Information Classification · 1% confidence The document is a formal request from a major shareholder (LNS Ltd) to the Board of Afarak Group to convene an Extraordinary General Meeting (EGM). It details the proposed agenda items, specifically the authorization for the board to conduct a share buyback/tender offer. This type of communication, which initiates a formal corporate governance process regarding shareholder meetings and capital structure changes, is best classified as a Regulatory Filing (RNS) as it serves as an official announcement to the stock exchanges (NASDAQ Helsinki and London Stock Exchange) regarding corporate governance actions.
2018-09-21 Finnish

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