News & Videos - AFARAK GRP. ORD NPV (DI)

09:30 London, 11:30 Helsinki, 11 April 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, OMX: AFAGR) AFARAK GROUP SE PUBLISHES REMUNERATION REPORT 2023 In addition to release on 27 March 2024, Afarak publishes the Remuneration Report 2023. Helsinki 11 April 2024 Guy Konsbruck CEO For additional information, please contact: Afarak Group SE Guy Konsbruck, CEO, +356 2122 1566, [email protected] Financial reports and other investor information are available on the Company's...

14:00 London, 16:00 Helsinki, 27 March 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, OMX: AFAGR) Annual Financial Report AFARAK GROUP SE'S PUBLISHES FINANCIAL STATEMENTS 2023 Afarak Group announces that it has published today its Board of directors report, Financial Statement for the year 2023, the Auditor’s Report and the Corporate Governance Statement which is available from the Company's website www.afarak.com . Afarak publishes the Financial Statements in accordance with...

INVITATION TO THE EXTRAORDINARY GENERAL MEETING Afarak Group SE invites shareholders to the Extraordinary General Meeting to be held on 22 April 2024, starting at 10:00 a.m. (Finnish time) at Union Square Auditorium (Floor K1) Unioninkatu 22, 00130 Helsinki, Finland. Registration begins at 9:30 a.m. A. MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING: Opening of the meeting Calling the meeting to order Approval of the Agenda Election of persons to scrutinize the minutes and to...

09:00 London, 10:00 Helsinki, 29 February 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE: NOTIFICATION PURSUANT TO CHAPTER 9, SECTION 10 OF THE FINNISH SECURITIES MARKETS ACT Stock Exchange Release Afarak Group SE has on 29 February 2024 made a flagging notification to FIN-FSA pursuant to Chapter 9, Section 5 of the Finnish Securities Markets Act. According to the flagging notification Afarak’s portion of the Company’s shares has exceeded the...

09:00 London, 11:00 Helsinki, 29 February 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) CHANGES REGARDING AFARAK GROUP SE’S SHARES AND TREASURY SHARES Stock Exchange Release A total of 10,000,000 new shares issued on the basis of the directed share issuance without payment to the Company itself decided by Afarak’s Board of Directors on February 14, 2024 based on the authorization granted by Afarak’s Annual General Meeting on June 21, 2023 have been...

09:45 London, 11:45 Helsinki, 23 February 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) FINANCIAL STATEMENTS RELEASE 2023 H2/23 H2/22 FY2023 FY2022 Revenue EUR million 58.3 106.6 153.7 198.7 EBITDA EUR million 1.5 29.2 16.6 53.7 EBIT EUR million 0.6 28.2 15.0 52.3 Earnings before taxes EUR million -0.2 26.6 12.0 49.2 Profit from continuing operations EUR million -0.5 23.5 10.0 44.7 Profit from discontinued operations EUR million 0.0 0.0 0.0 2.9 Profit for the...

11:00 London, 13:00 Helsinki, 14 February 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE: DIRECTED SHARE ISSUE WITHOUT PAYMENT TO THE COMPANY ITSELF Stock Exchange Release Afarak’s Board of Directors has decided, to direct a share issuance without payment to the Company itself, by virtue of the authority granted by the General Annual Meeting of 21 June 2023 and according to chapter 9, section 20 of the Companies' Act. The share issuance consists...

15:00 London, 17:00 Helsinki, 22 January 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) CHANGES REGARDING AFARAK GROUP SE’S TREASURY SHARES Stock Exchange Release Pursuant to the share issue authorization granted by the Company's Annual General Meeting held on June 21, 2023, the Board of Directors has resolved on a directed share issue without payment. Based on the share issue 500,000 of the Company's treasury shares (“Shares”) have now been transferred to...

16:00 London, 18:00 Helsinki, 28 December 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE´S 2024 FINANCIAL REPORTING CALENDAR Stock Exchange Release Afarak Group SE ("Afarak" or the "Company") will publish its financial results as follows: - Full Year 2023 Results on Friday 23 February 2024 - Annual Report 2023 during the week commencing 25 March 2024 - Report for six months ending 30 June on Friday 16 August 2024 The Company's Annual General...

21:30 London, 23:30 Helsinki, 7 November 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE: CHANGE IN CORPORATE MANAGEMENT Stock Exchange Release The Board of Directors of the Company has today appointed Christoph Kemper, General Manager of Elektrowerk Weisweiler GmbH (“EWW”), as the Chief Technical Officer of Afarak Group as of 7 November 2023. Christoph Kemper will also continue in his current position in EWW. Helsinki, November 7, 2023 AFARAK...

15:00 London, 17:00 Helsinki, 3 November 2023 - Afarak Group SE (“Afarak” or “the Company”) (LSE: AFRK, NASDAQ: AFAGR) Production report Q3 2023 Afarak Group production during the third quarter of 2023 was higher when compared to same period of last year. In Q3 2022 we carried out extensive maintenance work, and this year we are almost back to the 2021 output. The market has weakened mainly in Europe (both demand- and margin wise) during Q3 2023, as expected and announced before. Q3/2023...

Afarak Group SE Inside information, 12 October 2023 at 14:00 EET AFARAK GROUP’S CEO CHANGES Afarak Group SE’s (“Afarak Group” or “Company”) CEO Dr Roman Lurf has resigned from his position as the CEO of the Company on 12 th October 2023. The resignation entered into force with immediate effect. The Board of Directors of the Company has appointed Mr Guy Konsbruck as the CEO of Afarak Group effective as of 12 th October 2023. Mr Guy Konsbruck has served as the CEO of Afarak Group...

Afarak Group SE Inside information 12 October 2023 at 14:00 EET AFARAK GROUP AND THE SHAREHOLDERS OF LL-RESOURCES GMBH HAVE ENTERED INTO AN AGREEMENT ON THE TERMINATION OF THE COMBINATION AGREEMENT AND THE CANCELLATION OF THE TRANSACTION Afarak Group SE (“Afarak” or “Afarak Group”) and the shareholders of LL Resources GmbH (the “Sellers”) have today signed an agreement on the termination of the Combination Agreement (the “Termination Agreement”) and the cancellation of the...

11:15 London, 13:15 Helsinki, 6 October 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE: NOTIFICATION PURSUANT TO CHAPTER 9, SECTION 10 OF THE FINNISH SECURITIES MARKETS ACT Stock Exchange Release Afarak has on 6 October 2023 received a flagging notification pursuant to Chapter 9, Section 5 and 6 of the Finnish Securities Markets Act from D&J Foundation. According to the flagging notification as a result of an intragroup merger in which LNS Resources...

07:30 London, 09:30 Helsinki, 18 August 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) FINANCIAL INTERIM RELEASE H1 2023 H1/23 H1/22 2022 Revenue EUR million 95.3 92.1 198.7 EBITDA EUR million 15.1 24.5 53.7 EBIT EUR million 14.4 24.0 52.3 Earnings before taxes EUR million 12.1 22.6 49.2 Profit from continuing operations EUR million 10.5 21.2 44.7 Profit from discontinuing operations EUR million 0.0 2.9 2.9 Profit EUR million 10.5 24.1 47.6 Earnings per share EUR...

12:40 London, 14:40 Helsinki, 3 August 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) COMPETITION AUTHORITIES APPROVE THE COMBINATION WITH LL RESOURCES Stock Exchange Release Following the merger control applications in relation to combination of Afarak and LL-Resources GmbH, Austrian Federal Competition Authority and German Federal Cartel Office have granted necessary clearances and approvals so that the Transaction can be executed. Furthermore, Austrian Federal...

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 AFARAK GROUP S E Stock Exchange Release The Board of Directors of the Company has on its meeting held 21 June 2023 appointed Dr Roman Lurf as the CEO of the Company effective as of 1 July 2023. Dr Lurf is a mining engineer. He has been the founder and MD of LL-resources GmbH. Before that, he was CEO of AlbChrome and business development manager...

13:15 London, 15:15 Helsinki, 21 June 2023 - 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 21 June 2023. 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 2022. The AGM resolved that no dividend would be paid...

10:15 London, 12:15 Helsinki, 12 June 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) Afarak Group SE - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: GK Consulting S.A.R.L. Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Guy Konsbruck Position: Chief Executive Officer Issuer: Afarak Group SE LEI: 743700KOUL1GQQQREP40...

08:00 London, 10:00 Helsinki, 31 May 2023 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) AFARAK GROUP SE : PUBLICATION OF CIRCULAR Stock Exchange Release Afarak announces that, further to the announcement (Invitation to the Annual General Meeting) published earlier today, the Company has prepared the attached Circular in connection with the proposed related party transaction. The proposed related party transaction concerns combining LL-resources GmbH into Afarak as set...