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AFRK Afarak Group Se

20.00
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Afarak Group Se LSE:AFRK London Ordinary Share FI0009800098 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 20.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Offices-holdng Companies,nec 201.34M 47.72M 0.1937 1.03 49.27M

Afarak Group Plc Resolutions Of Afarak Group Plc's Extraordinary General Meeting

30/08/2021 9:04am

UK Regulatory


Afarak (LSE:AFRK)
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09:00 London, 11:00 Helsinki, 30 August 2021 - Afarak Group Plc ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR)

Stock Exchange Release

RESOLUTIONS OF AFARAK GROUP PLC'S EXTRAORDINARY GENERAL MEETING

Afarak Group Plc's Extraordinary General Meeting was held at the Company's headquarter in Helsinki on August 30, 2021 under special arrangements due to the COVID-19 pandemic.

The General Meeting elected, as per the proposal of the Board of Directors, Authorised Public Accountant Firm Tietotili Audit Oy as the Auditor of the Company. Tietotili Audit Oy has informed that the auditor with the main responsibility will be Authorised Public Accountant Urpo Salo.

Afarak Group Plc has, on 30 August 2021, a total of 252,041,814 shares and votes and the Company holds in total 6,073,991 of its own shares in treasury.

The minutes of the General Meeting will be available on the internet at the Company's website www.afarak.com at the latest on 13 September 2021.

IN HELSINKI, ON 30 AUGUST 2021

AFARAK GROUP PLC

Guy Konsbruck

CEO

For additional information, please contact:

Guy Konsbruck, CEO, +356 2122 1566, https://www.globenewswire.com/Tracker?data=AotvrjM26XkYkDCzhrD2sWKydCXTfYp2gx8y9EzzEzqB-3RNFDHLSESV7XeMU7txGJhoaySsw9zPTKVWD2MJXn9n7vfefsGWv0NmCm-2vl8= guy.konsbruck@afarak.com

Financial reports and other investor information are available on the Company's website: https://www.globenewswire.com/Tracker?data=6Cq0_KW7hlrzMGjrBOTbDExyZ1Nx4OYQAGPBPbpP1uPTp78_w8gqYnDMJ8dFNtez4Heq1YCcPby9KmQpRDd7oycH7nyN1PDDaoB_GD487_AHwDfFajd1_LzM6iH7Dy4XWys4BSXvV3BblDFdLNcK1bmIPv3Em_EqawJqTKoCwvatmdbfqWcqwDasYNgX6upebmVUJL8gW24o3ZvObRDX4zn8CHCg3-g3H1tXZKKdxys= 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

https://www.globenewswire.com/Tracker?data=6Cq0_KW7hlrzMGjrBOTbDJ152IMfGu_HAMDob2kiDCeui2dKgNU-zlL_Qz62-9N3bPecA9XdWNFldHl9nGs9V5jmPekxFUbPlr692fwPNhyn0czJ3J_-ec4ZVSITTNllMEMfuJ4s4ZJglcT4OhjdABsJy4HLz7QGH0POtxh3IdyUNOe9veK15z9ggfVCs-rHL_aROhrxFrRC3K-bCp0pQtGryDycTSN9mzaN2tX1DJQ= www.afarak.com

 
 

(END) Dow Jones Newswires

August 30, 2021 04:04 ET (08:04 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.

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