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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 2023-11-28 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
2023SAF_Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information Classification · 99% confidence The document is titled 'BALSOJUMA VEIDLAPA / *VOTING INSTRUCTION*' and explicitly details the agenda items ('Sapulces darba kārtība / Agenda items') for a meeting scheduled for '2023.gada 13.decembris' which is identified as a 'Kārtējā / *Annual General Meeting*'. It includes sections for shareholder voting ('Balsojums / *Vote*') on matters like approving reports, profit allocation, auditor appointment, and amendments to the Articles of Association. This structure is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-28 Latvian
AS SAF Tehnika akcionāru sapulces, kas notiks 2023.gada 13.decembrī, lēmumu projekti un balsojuma veidlapa
AGM Information Classification · 98% confidence The document text is titled 'AS SAF Tehnika akcionāru sapulces, kas notiks 2023.gada 13.decembrī, lēmumu projekti un balsojuma veidlapa' (Draft resolutions and ballot form for the General Meeting of Shareholders of SAF Tehnika AS, to be held on December 13, 2023). It explicitly lists proposed resolutions concerning the approval of annual reports, profit allocation, auditor appointment, and remuneration reports, which are standard agenda items for an Annual General Meeting (AGM). Although it contains elements related to the Annual Report (item 2) and Remuneration (item 5), the primary context is the meeting itself and the voting materials associated with it. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-11-28 Latvian
SAF Tehnika Remuneration Report_2023_Final.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "Remuneration Report for the year ended June 30, 2023". It details the fixed and variable remuneration for the Board and Council members, includes comparative data from the previous year, and discusses the remuneration policy in accordance with relevant financial instruments market law directives. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in the provided schema, although DEF 14A is typically a proxy statement, the definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit title and content focus on executive/director compensation, DEF 14A is the most appropriate fit among the choices, even if it's a standalone remuneration report rather than a full proxy statement.
2023-11-10 English
PDF Anual_Report_SAF Tehnika_2022-2023_ENG.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Consolidated annual report and separate annual report' for A/S SAF Tehnika for the fiscal year ended 30 June 2023. It includes a management report, statement of board responsibility, and full financial statements (statement of financial position, profit or loss, cash flows, etc.). This matches the definition of an Annual Report (10-K). FY 2023
2023-11-10 English
Corporate Governance report_2022_2023.pdf
Governance Information Classification · 100% confidence The document is explicitly titled "CORPORATE GOVERNANCE REPORT OF THE JOINT-STOCK COMPANY 'SAF TEHNIKA' FOR THE FINANCIAL YEAR 2022/2023" and states it is drawn up in accordance with the Latvian Corporate Governance Code. It systematically reviews compliance with various numbered principles related to strategy, internal control, risk management, external audit, board elections, and remuneration. This structure is characteristic of a Corporate Governance Report, which aligns directly with the definition for 'Governance Information' (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2023-11-10 English
Audited statements and Corporate Governance report of „SAF Tehnika” for financial year 2022/2023
Report Publication Announcement Classification · 95% confidence The document is a short announcement (2823 characters) that summarizes key financial highlights for the 2022/2023 fiscal year and explicitly lists the full audited financial statements, corporate governance report, and remuneration report as 'Attachments'. According to the 'Menu vs Meal' rule, since this is a short announcement providing links/references to the actual reports rather than being the full report itself, it is classified as a Report Publication Announcement (RPA). FY 2023
2023-11-10 English

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