Annual General Meeting 2025
Anora's Annual General Meeting 2025 was held on Tuesday, 15 April 2025 at the Dance House Helsinki.
Decisions by the AGM
Decisions taken by Anora’s Annual General Meeting 2025 and Anora’s Board of Directors
Important AGM and dividend dates
Important dates | |
|---|---|
19 March | Publication of notice |
20 March at 10:00 a.m. (EET) | Registration and advance voting begins |
3 April | Record date of Annual General Meeting |
20 March – 10 April | Advance voting |
10 April | Registration period ends |
15 April | Annual General Meeting |
17 April | Proposed record date for dividend (22 April in Norway) |
28 April | Proposed date for dividend payment |
29 April at the latest | Minutes of the AGM published on the website |
Documents of the AGM
CV of the proposed new Board Member: Rebecca Tallmark