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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

Documents to the Annual General Meeting