Annual General Meeting 2022

Anora Group Plc’s Annual General Meeting 2022 was held on Wednesday 11 May 2022. In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the venue of the meeting.

Decisions of the Annual General Meeting

Decisions taken by Anora’s Annual General Meeting 2022 and Anora’s Board of Directors >>

Notice of the Annual General Meeting

The complete notice of the Annual General Meeting was published as a stock exchange release on 19 April 2022: Notice of the Annual General Meeting.

Video presentations

Presentations by the Chairman of the Board of Directors and the CEO can be watched below. There will be no live webcast from the meeting and no recording of the meeting will be published.

Video presentation by the Chairman of the Board of Directors

Video presentation by the CEO

Important dates

Important dates
19 Apr	Publication of notice
22 Apr	Publication of the videos of CEO and Chairman of the Board of Directors
22 Apr 4 pm EET	Deadline to submit counterproposals
25 Apr 4 pm EET	Advance voting begins
28 Apr 2 pm EET	Deadline for shareholders to submit advance questions
29 Apr	Record date of Annual General Meeting
3 May	Publication of shareholder questions and answers by the Board of Directors
5 May 4 pm EET	Advance voting ends
6 May 10 am EET	Deadline for nominee-registered to register and vote in advance
11 May	Annual General Meeting
12 May	Ex-dividend date
13 May	Dividend record date
20 May	Dividend payment date
25 May at the latest	The minutes of the Annual General Meeting available on the website