Annual General Meeting 2023
Anora Group Plc’s Annual General Meeting 2023 was held on Wednesday, 19 April 2023 at the Scandic Marina Congress Center in Helsinki.
Decisions by the AGM
Decisions taken by Anora’s Annual General Meeting 2023 and Anora’s Board of Directors >
Important AGM and dividend dates
Important dates | |
|---|---|
23 March | Publication of notice |
24 March at 10 am EET | Registration and advance voting begins |
5 April | Record date of Annual General Meeting |
24 March–12 April | Advance voting |
12 April | Registration period ends |
19 March at 12 pm EET (doors open at 11 am) | Annual General Meeting |
21 April | Record date for the first instalment of dividend |
28 April | Date for the first instalment of dividend payment |
3 May at the latest | The minutes of the AGM available on the website |
18 October | Record date for the second instalment of dividend |
25 October | Date for the second instalment of dividend payment |
AGM documents
CV of the proposed new Board member: Florence Rollet
Decisions taken by Anora’s Annual General Meeting 2023 and Anora’s Board of Directors