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Year archive

SAF Tehnika — 2023 filings

All 41 regulatory filings released by SAF Tehnika (SAF1R) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
Decisions adopted at the annual shareholders meeting of JSC SAF Tehnika on 13 December, 2023
AGM Information
2023-12-13 English
AS SAF Tehnika akcionāru sapulces, kas notika 2023.gada 13.decembrī, pieņemtie lēmumi
AGM Information
2023-12-13 Latvian
2023SAF_Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information
2023-11-28 Latvian
Draft resolutions and voting form for annual shareholders meeting of JSC SAF Tehnika to be held on 13 December, 2023
AGM Information
2023-11-28 English
2023SAF_Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information
2023-11-28 Latvian
AS SAF Tehnika akcionāru sapulces, kas notiks 2023.gada 13.decembrī, lēmumu projekti un balsojuma veidlapa
AGM Information
2023-11-28 Latvian
SAF Tehnika Remuneration Report_2023_Final.pdf
Remuneration Information
2023-11-10 English
PDF Anual_Report_SAF Tehnika_2022-2023_ENG.pdf
Annual Report FY 2023
2023-11-10 English
Corporate Governance report_2022_2023.pdf
Governance Information
2023-11-10 English
Audited statements and Corporate Governance report of „SAF Tehnika” for financial year 2022/2023
Report Publication Announcement FY 2023
2023-11-10 English
Akcionaru sapulces pieteiksanas veidlapa_2023.docx
Proxy Solicitation & Information Statement
2023-11-10 English
Statuti_Articles of Association_Konsolidetie_2023_Nov.doc
Regulatory Filings
2023-11-10 English
Paziņojums par akciju sabiedrības “SAF Tehnika” kārtējās akcionāru sapulces sasaukšanu 2023. gada 13. decembrī
AGM Information
2023-11-10 Latvian
Shareholder meeting application form_2023.docx
AGM Information
2023-11-10 English
Statuti_Articles of Association_Konsolidetie_2023_Nov.doc
Regulatory Filings
2023-11-10 English
Notification on convocation of regular meeting of shareholders of JSC “SAF Tehnika” on 13 December, 2023
AGM Information
2023-11-10 English
3M FY23_24_SAF_results ENG.pdf
Interim / Quarterly Report Q1 2023
2023-11-08 English
SAF Tehnika Consolidated Interim Report for Q1 of financial year 2023/2024
Interim / Quarterly Report Q1 2024
2023-11-08 English
3M FY23_24_SAF_results LV.pdf
Interim / Quarterly Report Q1 2024
2023-11-08 Latvian
SAF Tehnika Konsolidētais starpziņojums par 2023./2024. finanšu gada 1.ceturksni
Earnings Release Q1 2024
2023-11-08 Latvian
SAF Tehnika atalgojuma ziņojums_2023_Final.pdf
Remuneration Information
2023-10-31 Latvian
PDF Gada_Parskats_SAF Tehnika_2022-2023.pdf
Annual Report FY 2023
2023-10-31 Latvian
Korporatīvās pārvaldības ziņojums 2022_23 LV.pdf
Governance Information
2023-10-31 Latvian
48510000F6NVA4T63P67-2023-06-30-lv.zip
Annual Report FY 2023
2023-10-31 Latvian
„SAF Tehnika” auditētie pārskati un Korporatīvās pārvaldības ziņojums par 2022./2023. finanšu gadu
Audit Report / Information FY 2023
2023-10-31 Latvian
12M FY22_23_SAF_results ENG.pdf
Interim / Quarterly Report Q4 2023
2023-08-09 English
SAF Tehnika Consolidated Interim Report for Q4 and 12 months of financial year 2022/23
Earnings Release Q4 2023
2023-08-09 English
12M FY22_23_SAF_results LV.pdf
Interim / Quarterly Report Q4 2023
2023-08-09 Latvian
SAF Tehnika Konsolidētais starpziņojums par 2022./2023. finanšu gada 4.ceturksni un 12 mēnešiem
Earnings Release Q4 2023
2023-08-09 Latvian
Calendar_23.24._FY.pdf
Report Publication Announcement
2023-08-02 English
Financial calendar of JSC "SAF Tehnika" for FY 2023/2024
Report Publication Announcement
2023-08-02 English
Kalendārs 23._24._gadam.pdf
Report Publication Announcement
2023-08-02 Latvian
AS "SAF Tehnika" finanšu kalendārs 2023./24. finanšu gadam
Report Publication Announcement
2023-08-02 Latvian
9M FY22_23_SAF_results LV.pdf
Interim / Quarterly Report 9M 2023
2023-05-10 Latvian
SAF Tehnika Konsolidētais starpziņojums par 2022./2023. finanšu gada 3.ceturksni un 9 mēnešiem
Earnings Release 9M 2023
2023-05-10 Latvian
9M FY22_23_SAF_results ENG.pdf
Interim / Quarterly Report 9M 2023
2023-05-10 English
SAF Tehnika Consolidated Interim Report for Q3 and 9 months of financial year 2022/23
Earnings Release 9M 2023
2023-05-10 English
6M FY22_23_SAF_results LV.pdf
Interim / Quarterly Report H1 2023
2023-02-08 Latvian
SAF Tehnika Konsolidētais starpziņojums par 2022./2023. finanšu gada 2.ceturksni un 6 mēnešiem
Interim / Quarterly Report H1 2023
2023-02-08 Latvian
6M FY22_23_SAF_results ENG.pdf
Interim / Quarterly Report H1 2023
2023-02-08 English
SAF Tehnika Consolidated Interim Report for Q2 and 6 months of financial year 2022/23
Earnings Release H1 2023
2023-02-08 English