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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 2018-01-03 Report Publication Anno…
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 Plc's 2018 FINANCIAL REPORTING CALENDAR
Report Publication Announcement Classification · 99% confidence The document explicitly outlines the 'AFARAK GROUP Plc's 2018 FINANCIAL REPORTING CALENDAR'. It lists the publication dates for the Full Year 2017 Results, the Annual Report 2017, and subsequent quarterly reports (3-month, 6-month, 9-month). It also mentions the date for the Annual General Meeting. Since the document's primary function is to announce the schedule and timing of future reports and meetings, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2003 chars), supporting the 'MENU VS MEAL' rule, as it announces the publication of other documents.
2018-01-03 English
EGM_Appendix A.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains specific proposals from shareholders regarding the agenda of an upcoming Annual General Meeting (AGM), including requests for a special audit, the removal of the board, and the appointment of a new board. These are materials prepared for shareholder consideration in the context of a general meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for meeting agenda items.
2017-12-15 Finnish
KUTSU YLIMÄÄRÄISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu ylimääräiseen yhtiökokoukseen' (Notice of Extraordinary General Meeting). It outlines the agenda, voting items, and instructions for shareholders to participate in the upcoming meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at a general meeting.
2017-12-15 Finnish
EGM_Appendix A.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document outlines specific proposals submitted by shareholders for an upcoming General Meeting, including a request for a special audit and the dismissal/election of the Board of Directors. These are formal agenda items or proposals related to shareholder voting and meeting governance, which fall under the category of Proxy Solicitation & Information Statement (PSI) as they provide information to shareholders regarding matters to be voted upon at a meeting.
2017-12-15 English
INVITATION TO THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (EGM). It outlines the agenda, voting procedures, and instructions for shareholders to attend or appoint proxies. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides the necessary information for shareholders to exercise their voting rights at a meeting.
2017-12-15 English
INVITATION TO THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE EXTRAORDINARY GENERAL MEETING' and details the date, time, location, and the specific agenda items to be discussed and voted upon at this meeting (e.g., Delisting, Special Audit, Dismissal/Election of Board). This content directly corresponds to the definition of materials shared during a General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-12-15 English

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