Fredag 27 Juni | 17:27:36 Europe / Stockholm

Kalender

Est. tid*
2025-08-15 10:30 Kvartalsrapport 2025-Q2
2025-06-04 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2025-06-03 - Årsstämma
2025-02-28 - Bokslutskommuniké 2024
2025-01-29 - Extra Bolagsstämma 2025
2024-08-16 - Kvartalsrapport 2024-Q2
2024-06-03 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2024-05-31 - Årsstämma
2024-04-22 - Extra Bolagsstämma 2024
2024-02-23 - Bokslutskommuniké 2023
2023-08-18 - Kvartalsrapport 2023-Q2
2023-06-02 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2023-06-01 - Årsstämma
2023-02-24 - Bokslutskommuniké 2022
2022-08-19 - Kvartalsrapport 2022-Q2
2022-06-02 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2022-06-01 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-08-30 - Extra Bolagsstämma 2021
2021-08-20 - Kvartalsrapport 2021-Q2
2021-06-02 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2021-06-01 - Årsstämma
2021-02-26 - Bokslutskommuniké 2020
2020-08-21 - Kvartalsrapport 2020-Q2
2020-06-23 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2020-06-22 - Årsstämma
2020-02-28 - Bokslutskommuniké 2019
2019-08-23 - Kvartalsrapport 2019-Q2
2019-06-25 - Årsstämma
2019-05-22 - X-dag ordinarie utdelning AFAGR 0.02 EUR
2019-02-22 - Bokslutskommuniké 2018
2018-08-10 - Kvartalsrapport 2018-Q2
2018-05-31 - X-dag ordinarie utdelning AFAGR 0.02 EUR
2018-05-30 - Årsstämma
2018-02-23 - Bokslutskommuniké 2017
2017-08-11 - Kvartalsrapport 2017-Q2
2017-05-31 - X-dag bonusutdelning AFAGR 0.02
2017-05-24 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2017-05-23 - Årsstämma
2017-05-12 - Kvartalsrapport 2017-Q1
2017-02-16 - Bokslutskommuniké 2016
2016-11-11 - Kvartalsrapport 2016-Q3
2016-08-16 - X-dag bonusutdelning AFAGR 0.01
2016-08-16 - Kvartalsrapport 2016-Q2
2016-05-12 - X-dag ordinarie utdelning AFAGR 0.01 EUR
2016-05-11 - Årsstämma
2016-05-11 - Kvartalsrapport 2016-Q1
2016-02-16 - Bokslutskommuniké 2015
2015-11-10 - Kvartalsrapport 2015-Q3
2015-08-14 - Kvartalsrapport 2015-Q2
2015-05-11 - X-dag ordinarie utdelning AFAGR 0.02 EUR
2015-05-08 - Årsstämma
2015-05-08 - Kvartalsrapport 2015-Q1
2015-02-16 - Bokslutskommuniké 2014
2014-11-10 - Kvartalsrapport 2014-Q3
2014-08-14 - Kvartalsrapport 2014-Q2
2014-05-09 - X-dag bonusutdelning AFAGR 0.02
2014-05-09 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2014-05-08 - Årsstämma
2014-05-08 - Kvartalsrapport 2014-Q1
2014-02-14 - Bokslutskommuniké 2013
2013-11-08 - Kvartalsrapport 2013-Q3
2013-08-15 - Kvartalsrapport 2013-Q2
2013-07-05 - Extra Bolagsstämma 2013
2013-05-10 - X-dag ordinarie utdelning AFAGR 0.01 EUR
2013-05-08 - Årsstämma
2013-05-08 - Kvartalsrapport 2013-Q1
2013-02-12 - Bokslutskommuniké 2012
2012-11-07 - Kvartalsrapport 2012-Q3
2012-08-16 - Kvartalsrapport 2012-Q2
2012-05-11 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2012-05-10 - Årsstämma
2012-05-10 - Kvartalsrapport 2012-Q1
2012-02-24 - Bokslutskommuniké 2011
2011-11-10 - Kvartalsrapport 2011-Q3
2011-08-18 - Kvartalsrapport 2011-Q2
2011-06-16 - Extra Bolagsstämma 2011
2011-05-12 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2011-05-11 - Årsstämma
2011-05-11 - Kvartalsrapport 2011-Q1
2011-02-24 - Bokslutskommuniké 2010
2010-11-11 - Kvartalsrapport 2010-Q3
2010-08-12 - Kvartalsrapport 2010-Q2
2010-05-12 - Kvartalsrapport 2010-Q1
2010-04-22 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2010-04-08 - Årsstämma
2010-02-26 - Bokslutskommuniké 2009
2009-05-08 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2008-04-01 - X-dag ordinarie utdelning AFAGR 0.04 EUR
2007-04-23 - X-dag ordinarie utdelning AFAGR 0.03 EUR
2006-04-27 - X-dag ordinarie utdelning AFAGR 0.02 EUR
2005-11-28 - Split AFAGR 10:1
2005-06-08 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2004-05-25 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2003-07-01 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2002-02-08 - X-dag ordinarie utdelning AFAGR 0.00 EUR
2001-02-05 - X-dag ordinarie utdelning AFAGR 0.00 EUR

Beskrivning

LandFinland
ListaSmall Cap Helsinki
SektorMaterial
IndustriPlast, kemikalier & fetter
Afarak Group är verksamt inom tillverkningsindustrin. Bolaget är specialiserat inom tillverkning och utveckling av specialiserade legeringar och kromlösningar för industriella komponenter. Produkterna vidaresäljs på global nivå genom egna försäljnings- och marknadsföringskanaler, där kunderna återfinns inom fordons-, flyg- och kärnkraftsindustrin. Bolaget har sitt huvudkontor i Helsingfors.
2025-06-03 12:45:35

11:45 London, 13:45 Helsinki, 3 June 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR)

RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING

Afarak Group SE’s Annual General Meeting was held in Helsinki on 3 June 2025.

The AGM adopted the financial statements and the consolidated financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 2024.

The AGM resolved that no dividend would be paid for 2024. The AGM authorized the Board of Directors to resolve in its discretion on the distribution of an aggregate maximum of EUR 0.005 per share as dividend from the retained earnings and/or as assets from the reserve for invested unrestricted equity. The authorization is valid until 31 December 2025. The Board will make separate resolutions on the amount and timing of distribution of the dividend and/or assets from the reserve for invested unrestricted equity. The Company shall make a separate announcement of such Board resolution. The AGM also adopted the Remuneration Report for the Company’s governing bodies.

THE BOARD OF DIRECTORS
The AGM resolved that the Board of Directors would comprise of three (3) members: Dr Jelena Manojlovic (UK citizen) and Mr. Thorstein Abrahamsen (Norwegian citizen) were re-elected as Board members and Mr. Julien Duniague (Swiss citizen) was elected as a new Board member.

The AGM resolved that the Non-executive Board Members shall be paid EUR 5,000 per month and the Chairman of the board shall be paid an additional EUR 1,500 per month. Non-Executive Board Members who serve on the Board's Committees shall be paid additional EUR 1,500 per month for committee work. Those members of the Board of Directors that are executives of the Company are not entitled to receive any remuneration for Board membership. Board Members shall be compensated for travel and accommodation expenses as well as other costs directly related to Board and Committee work in accordance with the company's travel rules.

THE AUDITOR
The AGM resolved that the Company will pay the fee to the auditor against an invoice that is inspected by the Company and that according to the recommendation by the Audit Committee, the Authorised Public Accountant Tietotili Audit Oy was re-elected as the Auditor of the Company. Tietotili Audit Oy has informed the Company that the individual with the principal responsibility at Tietotili Audit Oy, is Authorised Public Accountant Urpo Salo.

THE SUSTAINABILITY REPORTING ASSURER
The AGM resolved that the Company will pay the fee to the sustainability reporting assurer against an invoice that is inspected by the Company and that according to the recommendation by the Audit Committee, Authorized Sustainability Audit Firm Tietotili Audit Oy was elected as the sustainability reporting assurer of the Company. Tietotili Audit Oy has informed the Company that the sustainability reporting assurer with the main responsibility would be authorized sustainability auditor Urpo Salo.

THE MEETING OF THE BOARD OF DIRECTORS
Following the AGM, the Board of Directors held a meeting in which Mr Thorstein Abrahamsen was unanimously re-elected as the Chairperson. The Board Committees and their composition are as follows:

Audit and Risk Management Committee
Julien Duniague, chairperson
Jelena Manojlovic
Thorstein Abrahamsen

Remuneration and Nomination Committee
Jelena Manojlovic, chairperson
Thorstein Abrahamsen
Julien Duniague

Health, Safety and Sustainable Development Committee
Thorstein Abrahamsen, chairperson
Jelena Manojlovic
Julien Duniague
Guy Konsbruck
Stefano Bonati
Kylie Gauci

OTHER INFORMATION
Afarak Group SE has, on 3 June 2025, a total of 277,041,814 shares and votes and the Company holds in total 15,641,514 of its own shares in treasury.

The minutes of the Annual General Meeting will be available on the internet at the Company's website www.afarak.com at the latest on 17 June 2025.

IN HELSINKI, ON 3 JUNE 2025

AFARAK GROUP SE
Guy Konsbruck
CEO

For additional information, please contact:

Guy Konsbruck, CEO, +356 2122 1566, guy.konsbruck@afarak.com

Financial reports and other investor information are available on the Company's website: www.afarak.com.

Afarak Group is a specialist alloy producer focused on delivering sustainable growth with a Speciality Alloys business in southern Europe and a FerroAlloys business in South Africa. The Company is listed on NASDAQ Helsinki (AFAGR) and the Main Market of the London Stock Exchange (AFRK).

Distribution:

NASDAQ Helsinki
London Stock Exchange
Main media

www.afarak.com