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NOTICE TO THE ANNUAL GENERAL MEETING

NOTICE TO THE ANNUAL GENERAL MEETING
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiUrpo saloJelena manojlovicUnion square auditorium floorPublic accountant firm tietotili audit oyFinnish companiesMeeting afarak groupAudit committeeRemuneration committeeAdoption of the groupAfarak groupEuroclear finland ltdAnnual general meetingUnion square auditoriumGeneral meetingBalance sheet

NOTICE TO THE ANNUAL GENERAL MEETING | Company Announcement

NOTICE TO THE ANNUAL GENERAL MEETING | Company Announcement
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiUrpo saloJelena manojlovicFinnish companiesEuroclear finland ltdAfarak groupRemuneration committeeAudit committeePublic accountant firm tietotili audit oyUnion square auditorium floorAdoption of the groupMeeting afarak groupAnnual general meetingUnion square auditoriumGeneral meetingBalance sheet

AFARAK GROUP S CEO CHANGES

AFARAK GROUP S CEO CHANGES
finanzen.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanzen.ch Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiCity ofUnited kingdomSouth africaRoman lurfBoard of directors the companyAfarak groupMain market of the london stock exchangeLondon stock exchangeAfarak group se or companyGuy konsbruckSpeciality alloysNasdaq helsinkiMain market

Afarak : AGM Document

AFARAK GROUP SE MINUTES 1/2023 .

Eteläuomen läiUusimaa regionUrpo saloMika tabermanJelena manojlovicLiability companiesUnion square auditorium floorRemuneration committeeEuroclear finland ltdCompany auditorFinnish limited liability companiesMembers of the company board directorsChairperson of the company board directorsArticles of associationAfarak groupSquare auditorium

CHANGES IN THE SENIOR MANAGEMENT OF AFARAK GROUP SE

13:20 London, 15:20 Helsinki, 21 June 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) CHANGES IN THE SENIOR MANAGEMENT OF.

City ofUnited kingdomSouth africaEteläuomen läiKylie gauciRoman lurfAfarak groupLondon stock exchangeRio tintoStock exchangeBoard of directors the companyGuy konsbruckGroup finance managerChief compliance officerCorporate secretarySpeciality alloys