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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 2022-01-17 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
Christer-Kjos-CV-EN.pdf
AGM Information Classification · 95% confidence The document is an attachment to a stock exchange release regarding proposals by the Shareholders' Nomination Board for the upcoming Annual General Meeting. It provides biographical information for a board nominee. Since it is a short document serving as an attachment to a release regarding AGM proposals, it falls under the category of materials related to the Annual General Meeting.
2022-01-17 English
Annareetta-Lumme-Timonen-CV-EN.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Proposals by Anora's Shareholders' Nomination Board to the Annual General Meeting 2022' and provides biographical information for a board nominee. This type of document is typically distributed to shareholders as part of the proxy materials or meeting information package to inform voting decisions for the upcoming AGM. Since it is a specific proposal document for an AGM, it falls under Proxy Solicitation & Information Statement.
2022-01-17 English
01172766.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release detailing proposals by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM). It covers the proposed composition of the Board of Directors and remuneration structures. While it relates to the AGM, it is a preparatory announcement of proposals rather than the actual meeting materials or voting results. Given the focus on board composition and governance proposals, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming board elections and compensation votes.
2022-01-17 English
Proposals by Anora’s Shareholders’ Nomination Board to the Annual General Meeting 2022
AGM Information Classification · 98% confidence The document is a stock exchange release detailing proposals by the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM). While it relates to the AGM, it is a preparatory announcement of proposals rather than the actual AGM presentation materials (AGM-R) or a formal proxy statement (PSI). It fits best under Proxy Solicitation & Information Statement (PSI) as it outlines the specific board nominations and compensation proposals that shareholders will be asked to vote on at the meeting.
2022-01-17 English
12083444.pdf
Governance Information Classification · 95% confidence The document is a regulatory announcement from Anora Group Oyj regarding the composition of its shareholders' nomination committee. It identifies the representatives appointed by the three largest shareholders and outlines the committee's purpose and timeline. This type of corporate governance disclosure regarding board-related committees falls under the 'Governance Information' category.
2021-12-08 Finnish
Anoran osakkeenomistajien nimitystoimikunnan kokoonpano
Board/Management Information Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Anora Group Oyj announcing the composition of its shareholders' nomination board. It details the representatives appointed by the three largest shareholders and their roles. This type of announcement regarding board-related committees and governance structure falls under the 'Governance Information' category, as it pertains to the internal board structure and nomination processes rather than a specific management change (MANG) or a regulatory filing fallback (RNS).
2021-12-08 Finnish

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