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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 2017-05-02 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 AGM FI.pdf
AGM Information Classification · 100% confidence The document is a formal 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Afarak Group. It outlines the agenda items for the upcoming AGM, including financial statement approval, dividend policy, board elections, and authorization for share issues and buybacks. It also provides instructions for shareholders on how to register and participate. This document is the official notice/invitation to the meeting, which falls under the category of AGM Information (AGM-R).
2017-05-02 Finnish
AFARAK GROUP: KUTSU VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (Kutsu varsinaiseen yhtiökokoukseen) for Afarak Group. It outlines the agenda items, proposed board resolutions, voting procedures, and instructions for shareholders to attend the meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2017-05-02 Finnish
AFARAK INVITATION TO AGM.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official invitation to an Annual General Meeting (AGM). It outlines the agenda, voting proposals, instructions for attendance, and proxy information. While it contains information about financial statements and board proposals, it is fundamentally a proxy solicitation and meeting notice document sent to shareholders to inform them of the upcoming meeting and request their participation/votes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2017-05-02 English
AFARAK BIO-NOTES.pdf
Board/Management Information Classification · 95% confidence The document provides biographical profiles of two individuals, Thomas Hoyer and Thorstein Abrahamsen, detailing their professional backgrounds, past roles, and current board memberships. It does not contain financial data, meeting notices, or regulatory announcements. As it describes the professional history of board members/management, it fits best under the category of Board/Management Information.
2017-05-02 English
AFARAK GROUP: INVITATION TO THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Invitation to the Annual General Meeting' for Afarak Group. It outlines the agenda, voting proposals, and instructions for shareholders to attend the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on board elections, remuneration, and other corporate resolutions at the upcoming AGM.
2017-05-02 English
PROFIT WARNING: AFARAK EXPECTS SIGNIFICANTLY BETTER QUARTER ONE RESULTS
Earnings Release Classification · 95% confidence The document is a short announcement from Afarak Group Plc dated April 27, 2017, titled 'PROFIT WARNING: AFARAK EXPECTS SIGNIFICANTLY BETTER QUARTER ONE RESULTS'. It provides preliminary, high-level expectations for Q1 2017 results (revenue increase, EBIT expected to be at least €10 Million) and explicitly states when the full 'interim report for the first quarter of 2017' will be published (May 12th, 2017). Since this is a pre-release warning about expected results, it aligns best with the 'Earnings Release' (ER) category, which covers initial announcements of periodical financial results (key highlights only). Although it is a warning, it serves the function of an early earnings communication. It is too short and preliminary to be classified as a full Interim Report (IR). Q1 2017
2017-04-27 English

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