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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 2022-05-11 AGM Information
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
Decisions taken by Anora’s Annual General Meeting 2022 and Anora’s Board of Directors
AGM Information Classification · 99% confidence The document is explicitly titled 'Anora Group Oyj - Decisions of general meeting' and details the outcomes of the 'Annual General Meeting 2022'. Key decisions mentioned include the adoption of financial statements, dividend payment approval, adoption of the Remuneration Report, setting Board member remuneration, election/re-election of Board members, auditor appointment, and authorizations for share repurchase and issuance. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-05-11 English
Anora_CG_statement_2021.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2021' for Anora Group Plc. It details the company's governing bodies, board structure, committees, and adherence to the Finnish Corporate Governance Code. This content aligns perfectly with the definition of a Governance Information report (CGR), which covers internal rules, board structure, and governance practices.
2022-04-19 English
04194052.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains comprehensive sections including Business Overview, CEO's Review, Sustainability, Governance, and Financial Statements. It discusses the merger of Altia and Arcus to form Anora Group Plc, provides detailed financial highlights, sustainability initiatives, business segments, and governance information. The length is substantial (15,000 characters), and it includes actual financial data and analysis for the fiscal year 2021. These characteristics align with the definition of an Annual Report (10-K). FY 2021
2022-04-19 English
Anora-2021-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-19 English
Anora_Remuneration_Report_2021.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Report 2021' for Anora. It provides detailed information regarding the compensation, incentive plans, and remuneration policies for the Board of Directors and the CEO. This content aligns specifically with the definition of a Remuneration Information report, which is categorized under the code 'DEF 14A' in the provided schema.
2022-04-19 English
Anora’s Annual Report 2021 and Remuneration Report 2021 have been published
Report Publication Announcement Classification · 100% confidence The document is a short stock exchange release (2,459 characters) that announces the publication of the company's Annual Report 2021 and Remuneration Report 2021. It explicitly states that these reports are 'attached to this release' and provides links to the company website. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2022-04-19 English

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