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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 2023-04-21 Board/Management Inform…
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 nimittää Mikkel Pilemandin kasvujohtajaksi ja johtoryhmän jäseneksi
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Growth Officer (Mikkel Pilemand) to the company's executive management team. This falls directly under the category of management changes and board/executive updates.
2023-04-21 Finnish
Anora appoints Mikkel Pilemand as Chief Growth Officer and member of the Executive Management Team
Board/Management Information Classification · 98% confidence The document text is very short (881 characters) and appears to be an attachment or excerpt from a formal announcement. The title explicitly states: 'ATTACHMENT TO THE STOCK EXCHANGE RELEASE: ANORA APPOINTS MIKKEL PILEMAND AS CHIEF GROWTH OFFICER'. This content details the appointment of a senior executive (Chief Growth Officer) and lists their professional experience. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-04-21 English
Anora nimittää Mikkel Pilemandin kasvujohtajaksi ja johtoryhmän jäseneksi
Board/Management Information Classification · 98% confidence The document text is very short (871 characters) and announces a specific personnel change: 'ANORA NIMITTÄÄ MIKKEL PILEMANDIN KASVUJOHTAJAKSI' (Anora appoints Mikkel Pilemand as Chief Growth Officer). It details his background and previous work experience. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-04-21 English
Anoran vuoden 2023 varsinaisen yhtiökokouksen ja hallituksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official stock exchange release (pörssitiedote) detailing the decisions made at Anora Group Oyj's 2023 Annual General Meeting (varsinainen yhtiökokous). It covers dividend payments, board remuneration, board composition, auditor selection, amendments to the articles of association, and various board authorizations for share repurchases and share issues. Since it reports the official outcomes and voting results of the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-04-19 Finnish
Decisions taken by Anora's Annual General Meeting 2023 and Anora's Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a stock exchange release detailing the specific outcomes, voting results, and board decisions made during the company's Annual General Meeting (AGM). It covers dividend approval, board elections, auditor appointments, and various authorizations granted to the Board. While it reports on the meeting, it is the official record of the decisions taken, which aligns with the DVA (Declaration of Voting Results) category as it confirms the results of the shareholder votes.
2023-04-19 English
03237142.pdf
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 articles of association amendments), and instructions for shareholders to participate. This document is a classic proxy statement/notice of meeting sent to shareholders to solicit their participation and votes for the upcoming AGM.
2023-03-23 Finnish

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