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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 2025-03-19 Report Publication Anno…
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
Anoran vuosikertomus vuodelta 2024 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short press release (2532 characters) announcing the publication of the company's 2024 Annual Report. It explicitly states that the report has been published and is available as an attachment or on the company website. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore falls under the Report Publication Announcement (RPA) category.
2025-03-19 Finnish
03182106.pdf
AGM Information Classification · 95% confidence The document is a formal 'Notice of the Annual General Meeting' for Anora Group Plc. It outlines the agenda, proposals for board elections, remuneration, dividend payments, and authorizations for share repurchases/issuances. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and the items to be voted upon. While it contains information about the AGM, it is specifically the notice and proxy-related information provided to shareholders, which falls under the Proxy Solicitation & Information Statement category.
2025-03-19 English
Anora Group Plc: Notice of the Annual General Meeting 2025
AGM Information Classification · 99% confidence The document is a formal 'Notice of the Annual General Meeting' for Anora Group Plc. It outlines the agenda, proposals for board elections, dividend resolutions, and authorizations for share repurchases/issuances for the upcoming 2025 AGM. This document serves as the official invitation and proxy-related information provided to shareholders prior to the meeting. While it contains proxy-like information, it is specifically the 'Notice of Meeting' which is a standard component of AGM materials. Given the provided categories, 'PSI' (Proxy Solicitation & Information Statement) is the most accurate classification for materials sent to shareholders to request votes and provide meeting details.
2025-03-19 English
03182105.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Anora Group Oyj. It outlines the agenda, proposed board members, dividend proposals, and instructions for shareholders to attend or vote. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2025-03-19 Finnish
Anora Group Oyj: Kutsu varsinaiseen yhtiökokoukseen 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation ('Kutsu') to the Annual General Meeting (varsinainen yhtiökokous) of Anora Group Oyj for the year 2025. It details the agenda, proposed resolutions (dividend, board elections, auditor appointments, and share authorizations), and instructions for shareholders to participate. This falls under the category of Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to vote on corporate matters.
2025-03-19 Finnish
Anoran vuosikertomus vuodelta 2024 ..
Remuneration Information Classification · 98% confidence The document is titled "Palkitsemisraportti 2024" (Remuneration Report 2024) and discusses the compensation policies, actual remuneration paid to the Board of Directors and the CEO for the year 2024, and references the company's governance code compliance. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Finnish. The text details executive and director compensation structures, performance metrics, and historical comparisons, which are the core components of a proxy statement's compensation section or a standalone remuneration report.
2025-03-19 Finnish

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