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Saga Pure — Investor Relations & Filings

Ticker · SAGA ISIN · NO0010572589 LEI · 5967007LIEEXZXG0Z404 OL Financial and insurance activities
Filings indexed 739 across all filing types
Latest filing 2017-08-30 Earnings Release
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 : Q2 2017 financial results
Earnings Release Classification · 99% confidence The document is explicitly titled "Saga Tankers ASA : Q2 2017 financial results" and contains detailed key financial figures (EBITDA, EBIT, Net profit) comparing Q2 2017 with Q2 2016, as well as year-to-date figures for 2017 and 2016. It also reports the Net Asset Value (NAV) per share. This structure is characteristic of a comprehensive financial report covering a period shorter than a full year (a half-year report). Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not just an Earnings Release (ER) because it contains detailed tables and balance sheet components, nor is it a full Annual Report (10-K). Q2 2017
2017-08-30 English
Saga Tankers ASA :SAGA TANKERS ASA - REGISTRATION OF NEW SHARE CAPITAL
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the 'REGISTRATION OF NEW SHARE CAPITAL' following a resolution from the annual general meeting to decrease the share capital through the cancellation of own shares. This action directly relates to changes in the company's capital structure, specifically involving share cancellation and the resulting new total share capital amount. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes. Although it involves 'cancellation of own shares' (which could suggest POS), the primary focus and announcement context is the formal registration and finalization of the new capital structure, making SHA the most appropriate fit over POS (which usually focuses on the transaction itself, not the final registration/reporting of the resulting structure). The document is short and reports a definitive change, not just an announcement of an upcoming report.
2017-08-29 English
Saga Tankers ASA-Minutes EGM
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES FROM EXTRAORDINARY GENERAL MEETING" (PROTOKOLL FOR EKSTRAORDINÆR GENERALFORSAMLING). It details the agenda, proceedings, resolutions passed (including a share capital decrease), and the final sign-off by the Chairman and co-signee. This content perfectly matches the definition of documenting the proceedings and outcomes of a shareholder meeting, which falls under AGM Information (AGM-R), as it is the official record of a General Meeting, even if it is an 'Extraordinary' one.
2017-07-04 Norwegian
Saga Tankers ASA-Minutes EGM
AGM Information Classification · 95% confidence The document explicitly states it contains the 'Minutes EGM' (Extraordinary General Meeting) for Saga Tankers ASA. It mentions that all agenda items were approved and directs the reader to 'find the attached minutes from the meeting'. Since this document is very short (459 characters) and primarily serves to announce the conclusion of the meeting and attach the official minutes rather than being the full minutes or a standard regulatory report, it fits best as an announcement related to a general meeting. The closest category for meeting-related materials, especially minutes or voting results, is AGM-R (AGM Information), although this is an EGM. Given the options, AGM-R is the most appropriate fit for official meeting documentation/results announcement, or potentially RNS if it were purely a notification. Since it contains the core outcome and the minutes themselves (attached), AGM-R is selected as the primary classification for meeting documentation.
2017-07-04 English
Disclosure of large shareholding in Saga Tankers ASA-EGM
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly mentions a 'Disclosure of large shareholding' related to an 'Extraordinary General Meeting (EGM)'. The content details the number of shares represented by proxies held by the CEO for this upcoming meeting. This directly relates to the voting process and share ownership structure concerning a general meeting. While it mentions an EGM, the core content is about the proxies/votes received, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the support base for the meeting, even if the final results aren't yet declared. However, given the context of proxies being received *for* the EGM, it is a precursor to voting results or a notification about the meeting's support base. Since DVA covers official results, and this is a disclosure about shareholding/proxies related to a meeting, it is closely related to shareholder actions. Given the options, DVA is the most relevant category concerning shareholder voting/meeting mechanics, although it is not a final result. If the document were about the meeting agenda itself, PSI might apply, but this is about share control/voting power for the meeting. Given the focus on the percentage of shares represented by proxies for the EGM, DVA is the strongest fit among the provided codes related to shareholder meetings and voting power.
2017-06-28 English
Saga Tankers ASA :SUMMONS TO EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 98% confidence The document is explicitly titled "Summons to Annual General Meeting in Saga Tankers ASA" and details the date, time, location, and proposed agenda for a General Meeting. It includes sections for shareholders to submit votes electronically, appoint a proxy, and provide notice of attendance. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Although it mentions an Extraordinary General Meeting later, the primary context and structure align with AGM documentation, specifically a summons/notice which is closely related to AGM materials. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Since this is the official summons/notice for the meeting, it falls under this category.
2017-06-13 English

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