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Annual General Meeting 2026

Anora's Annual General Meeting 2026 was held on Tuesday, 14 April 2026 at the Dance House Helsinki.

Decisions by the AGM

Decisions taken by Anora’s Annual General Meeting 2026 and Anora’s Board of Directors

Important AGM and dividend dates

Important dates

18 March

Publication of notice

19 March at 10:00 a.m. (EET)

Registration and advance voting begins

31 March

Record date of Annual General Meeting

19 March – 9 April

Advance voting

9 April

Registration period ends

14 April

Annual General Meeting

16 April

Proposed record date for dividend

23 April

Proposed date for dividend payment

28 April at the latest

Minutes of the AGM published on the website

Documents of the AGM