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Year archive

SAF Tehnika — 2014 filings

All 55 regulatory filings released by SAF Tehnika (SAF1R) in 2014, sourced directly from the official regulator.

55 Filings
2014 Period
2014 filings (55)
Filing Released Lang
SAF Tehnika Statuti_apstiprinati 28_11_2014.pdf
Governance Information
2014-12-23 Latvian
Denomination of shares from lats to euro
Share Issue/Capital Change
2014-12-23 English
SAF Tehnika Statuti_apstiprinati 28_11_2014.pdf
Governance Information
2014-12-23 Latvian
Akciju denominācija no latiem uz eiro
Share Issue/Capital Change
2014-12-23 Latvian
Decisions adopted at the annual shareholder meeting on 28th November 2014
AGM Information
2014-11-28 English
Kārtējās akcionāru sapulces, kas norisinājās 2014.gada 28.novembrī, pieņemtie lēmumi
AGM Information
2014-11-28 Latvian
SAF_Yearbook_13_14.pdf
Annual Report FY 2014
2014-11-27 English
SAF Tehnika Yearbook 2013/2014
Report Publication Announcement
2014-11-27 English
SAF_Yearbook_13_14.pdf
Annual Report FY 2014
2014-11-27 English
SAF Tehnika AS gadagrāmata 2013./2014.
Report Publication Announcement
2014-11-27 Latvian
Draft ResolutionTheMeeting_2014 NOv 28.pdf
AGM Information
2014-11-14 English
Draft resolutions of ordinary shareholder's meeting of SAF Tehnika
AGM Information
2014-11-14 English
Lēmumu projekti Akc. sap 28 Nov_2014.pdf
AGM Information
2014-11-14 Latvian
SAF Tehnika AS kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2014-11-14 Latvian
3M FY14_15_SAF_results ENG.pdf
Interim / Quarterly Report Q1 2014
2014-11-06 English
SAF Tehnika Consolidated Interim Report for Q1 of financial year 2014/2015 (1st July 2014 – 30th September 2014)
Earnings Release Q1 2015
2014-11-06 English
3M FY14_15_SAF_results LV.pdf
Interim / Quarterly Report Q1 2014
2014-11-06 Latvian
SAF Tehnika konsolidētais starpziņojums par 2014./2015. finanšu gada 1. ceturksni (no 2014.gada 1.jūlija līdz 2014.gada 30. septembrim)
Earnings Release Q1 2015
2014-11-06 Latvian
3M FY14_15_SAF_results ENG.pdf
Interim / Quarterly Report Q1 2014
2014-11-06 English
SAF Tehnika Consolidated Interim Report for Q1 of financial year 2014/2015 (1st July 2014 – 30th September 2014)
Earnings Release Q1 2015
2014-11-06 English
3M FY14_15_SAF_results LV.pdf
Interim / Quarterly Report Q1 2014
2014-11-06 Latvian
SAF Tehnika konsolidētais starpziņojums par 2014./2015. finanšu gada 1. ceturksni (no 2014.gada 1.jūlija līdz 2014.gada 30. septembrim)
Earnings Release Q1 2015
2014-11-06 Latvian
pilnvaras_paraugs_en_2014.doc
Regulatory Filings
2014-10-23 English
StatutiKonsolidetie_2014_Nov.pdf
Governance Information
2014-10-23 Latvian
GrozijumiStatutos_2014_Nov.pdf
Share Issue/Capital Change
2014-10-23 Latvian
Notification on convocation of regular meeting of shareholders of joint stock company “SAF Tehnika”
AGM Information
2014-10-23 English
pilnvaras_paraugs_en_2014.doc
Regulatory Filings
2014-10-23 English
StatutiKonsolidetie_2014_Nov.pdf
Governance Information
2014-10-23 Latvian
GrozijumiStatutos_2014_Nov.pdf
Share Issue/Capital Change
2014-10-23 Latvian
Paziņojums par akciju sabiedrības „SAF Tehnika” kārtējās akcionāru sapulces sasaukšanu
AGM Information
2014-10-23 Latvian
Corporate_Governance_rep_2013_2014 English.pdf
Governance Information
2014-10-20 English
SAF Tehnika_Consolidated_FinancialStatements.pdf
Audit Report / Information FY 2014
2014-10-20 English
SAF Tehnika_AnnualReport.pdf
Annual Report FY 2014
2014-10-20 English
Audited statements and Corporate Governance report of „SAF Tehnika” for financial year 2013/2014
Report Publication Announcement
2014-10-20 English
Korporatīvās pārvaldības ziņojums 2013_14 LV.pdf
Governance Information
2014-10-20 Latvian
SAF Tehnika_Konsolidetais_GadaParskats.pdf
Annual Report FY 2014
2014-10-20 Latvian
SAF Tehnika_GadaParskats.pdf
Annual Report FY 2014
2014-10-20 Latvian
„SAF Tehnika” auditētie pārskati un Korporatīvās pārvaldības ziņojums par 2013./2014. finanšu gadu
Report Publication Announcement
2014-10-20 Latvian
12M FY13_14_SAF_results LV.pdf
Interim / Quarterly Report Q4 2014
2014-08-13 Latvian
SAF Tehnika konsolidētais starpziņojums par 2013./2014. finanšu gada 4. ceturksni un 12 mēnešiem (no 2013.gada 1.jūlija līdz 2014.gada 30. jūnijam)
Earnings Release Q4 2014
2014-08-13 Latvian
12M FY13_14_SAF_results ENG.pdf
Interim / Quarterly Report FY 2014
2014-08-13 English
SAF Tehnika Consolidated Interim Report for Q4 and 12 months of financial year 2013/2014 (1st July 2013 – 30th June 2014)
Earnings Release Q4 2014
2014-08-13 English
Financial calendar of JSC "SAF Tehnika" for FY 2014/15
Report Publication Announcement
2014-06-16 English
AS "SAF Tehnika" finanšu kalendārs 2014./15. finanšu gadam
Report Publication Announcement
2014-06-16 Latvian
9M FY13_14_SAF_results ENG.pdf
Interim / Quarterly Report 9M 2014
2014-05-14 English
SAF Tehnika Consolidated Interim Report for Q3 and 9 months of financial year 2013/2014 (1st July 2013 – 31 March 2014)
Interim / Quarterly Report 9M 2014
2014-05-14 English
9M FY13_14_SAF_results LV.pdf
Interim / Quarterly Report 9M 2014
2014-05-14 Latvian
SAF Tehnika konsolidētais starpziņojums par 2013./2014. finanšu gada 3. ceturksni un 9 mēnešiem (no 2013.gada 1.jūlija līdz 2014.gada 31. martam)
Interim / Quarterly Report 9M 2014
2014-05-14 Latvian
„SAF Tehnika” announcement
Legal Proceedings Report
2014-03-18 English
„SAF Tehnika” paziņojums
Legal Proceedings Report
2014-03-18 Latvian
6M FY13_14_SAF_results ENG.pdf
Interim / Quarterly Report H1 2014
2014-02-05 English
SAF Tehnika Consolidated Interim Report for Q2 and 6 months of financial year 2013/2014 (1st July 2013 – 31 December 2013)
Earnings Release H1 2014
2014-02-05 English
6M FY13_14_SAF_results LV.pdf
Interim / Quarterly Report H1 2014
2014-02-05 Latvian
SAF Tehnika konsolidētais starpziņojums par 2013./2014. finanšu gada 2. ceturksni un 6 mēnešiem (no 2013.gada 1.jūlija līdz 2013.gada 31.decembrim)
Earnings Release H1 2014
2014-02-05 Latvian
PAR FINANŠU UN KAPITĀLA TIRGUS KOMISIJAS PADOMES LĒMUMU
Legal Proceedings Report
2014-01-10 Latvian