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Saga Pure — Investor Relations & Filings

Ticker · SAGA ISIN · NO0010572589 LEI · 5967007LIEEXZXG0Z404 OL Financial and insurance activities
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Filings indexed 739 across all filing types
Latest filing 2018-01-17 AGM Information
Country NO Norway
Listing OL SAGA

About Saga Pure

https://www.sagapure.com/

Saga Pure is an investment company that identifies and invests in businesses with significant growth potential, focusing on sustainability and green technology to deliver shareholder returns. The company's core investment areas are central to the energy transition and include renewable energy, sustainably produced hydrogen, the circular economy, and CO₂ solutions. Saga Pure seeks to support companies developing innovative technologies for capturing and transforming renewable energy, building new hydrogen ecosystems, promoting resource re-use and recycling, and converting CO₂ into valuable products or implementing effective capture and storage systems. The firm maintains an adaptable investment mandate to navigate evolving market conditions.

Recent filings

Filing Released Lang Actions
Saga Tankers ASA : Minutes EGM
AGM Information Classification · 98% confidence The document is explicitly titled 'EXTRAORDINARY GENERAL MEETING' and 'PROTOKOLL FOR EKSTRAORDINÆR GENERALFORSAMLING' (Minutes for Extraordinary General Meeting). It details the agenda, the proceedings, the election of a chairman, and the voting results for proposals, including the election of a new auditor. This content directly corresponds to the documentation generated from a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (meeting minutes/protocol) aligns best with AGM-R compared to other options like ER, 10-K, or CT.
2018-01-17 Norwegian
Saga Tankers ASA : Minutes EGM
AGM Information Classification · 99% confidence The document is titled 'Saga Tankers ASA : Minutes EGM' and explicitly states that the 'Extraordinary General Meeting in Saga Tankers ASA was held today' and that 'All items on the agenda were approved.' It concludes by stating, 'Please find the attached minutes from the meeting.' Since this is a very short document (554 chars) announcing the completion of a General Meeting and attaching the minutes, it strongly suggests an announcement related to the meeting proceedings rather than the full AGM presentation itself (AGM-R) or a formal voting result declaration (DVA). Given the context of a General Meeting (EGM), the most appropriate classification is AGM-R, as it pertains directly to the meeting's documentation, even if it's just the minutes.
2018-01-17 English
Saga Tankers ASA : Financial calendar
Report Publication Announcement Classification · 98% confidence The document is titled 'Saga Tankers ASA : Financial calendar' and lists future dates for the release of various financial reports (Quarterly Reports, Half-yearly Report) for the fiscal years 2017 and 2018. It is not the report itself, but an announcement detailing the schedule of future report publications. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2018-01-09 English
Saga Tankers ASA : Summons to Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Summons to Extraordinary General Meeting in Saga Tankers ASA" and details the date, time, location, and agenda for this meeting. It includes sections for shareholders to submit votes electronically, appoint a proxy, and provides the specific proposal for electing a new auditor. This content directly relates to the formal procedures and materials required for a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is a summons, the comprehensive nature, including proxy forms and detailed agenda items, makes it central to the AGM process, which is best captured by AGM-R, rather than just a general announcement (RPA/RNS).
2017-12-21 Norwegian
Saga Tankers ASA : Summons to Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Innkalling til ekstraordinær generalforsamling i Saga Tankers ASA" (Notice of Extraordinary General Meeting in Saga Tankers ASA). It details the date, time, location, and agenda for a shareholder meeting, including proposals for resolutions (like electing a new auditor) and extensive instructions on how shareholders can vote, either in person, electronically, or via proxy forms. This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for a general meeting. This aligns directly with the definition of materials related to a General Meeting, specifically the notice/proxy materials. Since it is a notice for an extraordinary general meeting, and it includes proxy/voting instruction forms, the most appropriate classification is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple dividend announcement (DIV).
2017-12-21 Norwegian
Saga Tankers ASA : Summons to Extraordinary General Meeting
AGM Information Classification · 95% confidence The document explicitly states it is a "Summons to Extraordinary General Meeting" for Saga Tankers ASA. This meeting is being called to vote on a specific proposal (electing a new auditor). An Extraordinary General Meeting (EGM) is a type of general meeting, and the materials related to summoning shareholders and providing information for voting often fall under the scope of AGM-related materials or proxy/shareholder information. Since the core purpose is to summon shareholders for a vote at a general meeting, AGM-R (AGM Information) is the most appropriate category, as it covers materials shared during general meetings, even if this specific one is 'Extraordinary'. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but rather the initial summons/notice for the meeting itself.
2017-12-21 English

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