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Anora - Annual General Meeting 2023
Anora - Annual General Meeting 2023

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 March12 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