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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 2025-04-15 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
04147701.pdf
AGM Information Classification · 95% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Anora Group Oyj, including dividend payments, board composition, auditor selection, and various board authorizations. While it reports on the results of the meeting, it is a formal announcement of these outcomes rather than the full meeting transcript or presentation materials. In financial reporting, announcements of AGM results are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-15 Finnish
Anoran vuoden 2025 varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release from Anora Group Oyj detailing the decisions made at their 2025 Annual General Meeting (AGM) and the subsequent board organizational meeting. It covers key AGM outcomes such as dividend approval, board composition, auditor selection, and various board authorizations (share buybacks and share issues). Since this document reports the official results and resolutions of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-04-15 Finnish
04147702.pdf
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the specific outcomes and resolutions of Anora's 2025 Annual General Meeting (AGM). It covers dividend approval, board composition, auditor selection, and various authorizations granted to the Board. While it contains information that might be found in proxy materials, it is the official post-meeting announcement of the decisions taken, which fits the AGM-R (AGM Information/Results) category.
2025-04-15 English
Decisions taken by Anora's Annual General Meeting 2025 and the organisational meeting of the Board of Directors
AGM Information Classification · 95% confidence The document is a stock exchange release detailing the decisions made at Anora's Annual General Meeting (AGM) 2025, including dividend approval, board composition, auditor appointment, and various board authorizations. While it contains information about voting results, it is a comprehensive summary of the meeting's outcomes rather than just a raw voting tally. Given the specific category 'AGM-R' (AGM Information) exists for materials shared during or regarding the AGM, this is the most accurate classification.
2025-04-15 English
Anoran vuoden 2025 varsinaisen yhti..
AGM Information Classification · 98% confidence The document is titled "Anoran vuoden 2025 varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset" (Decisions of Anora's 2025 Annual General Meeting and Board Organization Meeting) and is explicitly identified as a "Pörssitiedote" (Stock Exchange Release). It details the resolutions passed at the Annual General Meeting (AGM), including dividend approval, remuneration decisions, board composition changes, auditor appointments, and authorizations for share buybacks and issuances. These topics are central to an AGM. Since the document is an announcement/release detailing the outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials and decisions from the Annual General Meeting.
2025-04-15 Finnish
Decisions taken by Anora's Annual G..
AGM Information Classification · 98% confidence The document explicitly details decisions made during the 'Annual General Meeting 2025' of Anora Group Plc. Key elements include the adoption of financial statements, approval of a dividend payment, decisions on the remuneration of the Board of Directors, election/re-election of Board members, auditor appointment, and authorizations granted to the Board regarding share repurchases and issuances. These actions are the core components of proceedings documented for an AGM. Although it mentions the adoption of the Remuneration Report (which might suggest DEF 14A content), the overall context is the meeting itself and its resolutions, making 'AGM-R' the most appropriate classification for the meeting's outcomes document.
2025-04-15 English

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