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SAF Tehnika — Investor Relations & Filings

Ticker · SAF1R ISIN · LV0000101129 LEI · 48510000F6NVA4T63P67 Nasdaq Baltic Manufacturing
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Filings indexed 937 across all filing types
Latest filing 2020-11-20 AGM Information
Country LV Latvia
Listing Nasdaq Baltic SAF1R

About SAF Tehnika

https://www.saftehnika.com/

SAF Tehnika is a designer and manufacturer of wireless data transmission equipment. The company's portfolio is centered on three main areas: point-to-point microwave radio links for wireless backhaul and ultra-low latency networks; portable radio frequency (RF) spectrum analyzers for field testing and measurement; and the Aranet brand of wireless Internet of Things (IoT) solutions for environmental monitoring. Aranet products include sensors for tracking parameters such as temperature, humidity, and CO2. The company provides customer-tailored solutions and emphasizes its European design and manufacturing processes for all its product lines.

Recent filings

Filing Released Lang Actions
SAF_Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information Classification · 99% confidence The document is titled 'BALSOJUMA VEIDLAPA / VOTING INSTRUCTION' and explicitly details the 'Sapulces datums un laiks / Meeting date and time' as '2020.gada 4.decembris' and the meeting type as 'Kārtējā / Annual General Meeting'. It outlines several agenda items (1 through 5) requiring shareholder votes, including approval of reports, financial statements, profit distribution (dividends), auditor appointment, and remuneration policy. This structure is characteristic of materials distributed to shareholders in advance of or for use during an Annual General Meeting (AGM) to solicit their votes on the proposed resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because it covers broader topics, nor is it a DVA (Declaration of Voting Results) as it is soliciting votes, not reporting results.
2020-11-20 Latvian
Draft resolutions and voting form for annual shareholders meeting of JSC SAF Tehnika to be held on 4 December, 2020
AGM Information Classification · 98% confidence The document explicitly mentions 'Draft resolutions and voting form for annual shareholders meeting' and details decisions to be made at this meeting, such as approving reports, deciding on profit distribution (dividends), appointing an auditor, and approving a remuneration policy. These items are characteristic of materials prepared for an Annual General Meeting (AGM). Although it discusses the approval of financial reports (which might suggest 10-K or AR), the context is the *proposal* of these items for a shareholder vote, making it AGM material. Since the document contains the draft resolutions and voting form, it aligns best with AGM Information (AGM-R).
2020-11-20 English
SAF_atalgojuma_politika_LV.pdf
Remuneration Information Classification · 98% confidence The document title is "Akciju sabiedrības "SAF Tehnika" Valdes un Padomes atalgojuma politika PROJEKTS" which translates to "Joint Stock Company "SAF Tehnika" Board and Council Remuneration Policy DRAFT". The content extensively details the principles, structure, and reporting requirements for the remuneration (compensation) of the Board and Council members, referencing compliance with EU directives regarding shareholder engagement and long-term interests. This directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on compensation policy points strongly to remuneration disclosure, which DEF 14A covers in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the specific focus on 'atalgojuma politika' (remuneration policy) and the annual reporting requirement mentioned in point 11, this document is a policy document detailing executive/director compensation structure. In the provided schema, DEF 14A is mapped to 'Remuneration Information'.
2020-11-20 Latvian
SAF_Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information Classification · 99% confidence The document is titled 'BALSOJUMA VEIDLAPA / VOTING INSTRUCTION' and explicitly details the 'Sapulces datums un laiks / Meeting date and time' as '2020.gada 4.decembris' and the meeting type as 'Kārtējā / Annual General Meeting'. It outlines several agenda items (1 through 5) requiring shareholder votes, including approval of reports, financial statements, profit distribution (dividends), auditor appointment, and remuneration policy. This structure is characteristic of materials distributed to shareholders in advance of or for use during an Annual General Meeting (AGM) to solicit their votes on the proposed resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because it covers broader topics, nor is it a DVA (Declaration of Voting Results) as it is soliciting votes, not reporting results.
2020-11-20 Latvian
AS SAF Tehnika akcionāru sapulces, kas notiks 2020.gada 4.decembrī, lēmumu projekti un balsojuma veidlapa
AGM Information Classification · 98% confidence The document text explicitly mentions 'AS SAF Tehnika akcionāru sapulces' (SAF Tehnika Shareholders' Meeting) and lists several resolutions ('Lēmumu projekti') to be voted upon, such as approving the annual report, deciding on profit distribution (dividends), appointing an auditor, and approving remuneration policy. This content is characteristic of materials prepared for or summarizing an Annual General Meeting (AGM). Although it discusses the approval of the annual report (2019/2020), the primary context is the meeting itself and the decisions made there. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (2886 chars), but it contains the substance of the meeting agenda/decisions, not just an announcement that a report is available.
2020-11-20 Latvian
3M FY20_21_SAF_results LV.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Konsolidētais starpziņojums' (Consolidated Interim Report) for SAF Tehnika A/S for the first quarter of the 2020/2021 financial year. It contains detailed financial statements, management reports, and operational data for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2021
2020-11-11 Latvian

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