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Anora Group Oyj — Investor Relations & Filings

Ticker · ANORA ISIN · FI4000292438 LEI · 52990007AXNSS4PNX352 HE Manufacturing
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Filings indexed 475 across all filing types
Latest filing 2024-03-20 Proxy Solicitation & In…
Country FI Finland
Listing HE ANORA

About Anora Group Oyj

https://anora.com/

Anora Group Oyj is a wine and spirits brand house with a leading market position in the Nordic region. The company's operations include the production, import, marketing, and distribution of alcoholic beverages. Its business model also encompasses industrial operations such as distillation, bottling, and logistics services. Anora manages a broad portfolio of its own iconic brands, including Koskenkorva, Linie, O.P. Anderson, Skagerrak, Chill Out, and Blossa. The company positions itself as a forerunner in sustainability within the global beverage industry. Anora was formed in 2021 through the merger of Altia and Arcus.

Recent filings

Filing Released Lang Actions
Anora Group Oyj: Kutsu varsinaiseen yhtiökokoukseen 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Anora Group Oyj. It outlines the agenda, proposed resolutions (dividend, board elections, remuneration), and instructions for shareholders to participate. This document is a solicitation of proxy and information for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-20 Finnish
Anora Group Plc: Notice of the Annual General Meeting 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Anora Group Plc: Notice of the Annual General Meeting 2024". It details the date, location, and the full agenda for the upcoming Annual General Meeting (AGM), including proposals regarding financial statements, dividends, director remuneration, and election of the board and auditor. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions that the Annual Report and Remuneration Report will be available later, the document itself is the formal notice convening the meeting.
2024-03-20 English
Anora Group Oyj: Kutsu varsinaiseen yhtiökokoukseen 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Anora Group Oyj: Kutsu varsinaiseen yhtiökokoukseen 2024" (Anora Group Oyj: Invitation to the Annual General Meeting 2024). The content details the agenda for the meeting, including the presentation of the 2023 financial statements, decisions on dividends, remuneration reports, election of board members, and authorization requests for share buybacks and issuances. These are all standard items discussed and voted upon at an Annual General Meeting (AGM). Although it mentions the availability of the Annual Report (Vuosikertomus), the primary purpose and structure of this document is the formal invitation and agenda for the AGM itself. Therefore, the classification is AGM-R.
2024-03-20 Finnish
Muutos Anora Groupin johtoryhmässä: Stein Eriksen nimitetty Anoran talousjohtajaksi
Board/Management Information Classification · 100% confidence The document is explicitly titled a "Pörssitiedote" (Stock Exchange Release) and announces a significant change in senior management: the appointment of a new Chief Financial Officer (CFO), Stein Eriksen. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-03-08 Finnish
Muutos Anora Groupin johtoryhmässä: Stein Eriksen nimitetty Anoran talousjohtajaksi
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for an individual named Stein Eriksen, detailing his professional work experience, including roles like Interim CEO and CFO at XXL ASA, and various finance roles at Orkla-related entities. This type of document, detailing professional background and qualifications, is most closely related to information about senior management or board members. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as CVs are often included in filings related to management appointments or changes.
2024-03-08 Finnish
Change in Anora Group's Executive Management Team: Stein Eriksen appointed as CFO of Anora
Board/Management Information Classification · 100% confidence The document is a 'Stock exchange release' announcing a specific change in the company's leadership structure: the appointment of a new Chief Financial Officer (CFO), Stein Eriksen, and noting the resignation of the previous CFO. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2024-03-08 English

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