Anora Group Plc Stock Exchange Release 5 November 2025 at 6 p.m. EET
Change in the composition of Anora's Shareholders' Nomination Board
Geveran Trading Co. Limited has informed the company that it has nominated Anne
Lise Ellingsen Gryte as its representative in Anora's Shareholders' Nomination
Board after the passing of Tone Østensen.
Anne Lise Ellingsen Gryte has earlier served as Geveran Trading Co. Limited's
representative in the Shareholder's Nomination Board during 2021-2024.
The Shareholder's Nomination Board now consist of the following representatives
appointed by the three largest shareholders of Anora Group Plc:
· Stein Erik Hagen, Canica AS, Chairperson
· Petter Söderström, Solidium Oy
· Anne Lise Ellingsen Gryte, Geveran Trading Co. Limited
The duties and the composition of the Nomination Board are presented in more
detail on Anora's website at:
https://anora.com/en/investors/governance/shareholders-nomination-board
ANORA GROUP PLC
Contacts:
Milena Hæggström, Director, Investor Relations
Tel. +358-40 5581 328, milena.haeggstrom@anora.com
Distribution:
Nasdaq Helsinki Ltd
Principal media
www.anora.com
Anora is a leading wine and spirits brand house in the Nordic region and a
global industry forerunner in sustainability. Our market-leading portfolio
consists of our own iconic Nordic brands and a wide range of prominent
international partner wines and spirits. We export to close to 30 markets
globally. Anora Group also includes Anora Industrial and logistics company
Vectura. In 2024, Anora's net sales were EUR 692.0 million and the company
employs about 1,200 professionals. Anora's shares are listed on Nasdaq Helsinki.