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Anora brand image - hands with red wine glasses raised
Anora brand image - hands with red wine glasses raised

Extraordinary General Meeting 2025

Anora’s Extraordinary General Meeting was held on Wednesday, 3 December 2025 at 2:00 p.m. (EET) as a virtual meeting.

Decisions by the EGM

Decisions taken by Anora’s Extraordinary General Meeting 2025

Important EGM dates

Important dates

7 November

Publication of notice

7 November at 3:00 p.m. (EET)

Registration and advance voting begins

21 November

Record date of Extraordinary General Meeting

28 November at 10:00 a.m. (EET)

Registration and advance voting period ends

3 December

Extraordinary General Meeting

17 December 2025 at the latest

Minutes of the Extraordinary General Meeting published on the website

EGM documents