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Siguldas CMAS — Investor Relations & Filings

Ticker · SCM1R ISIN · LV0000100600 LEI · 48510000ZQJJELMSZC35 Nasdaq Baltic Agriculture, forestry and fishing
Open in API
Filings indexed 681 across all filing types
Latest filing 2026-04-24 Governance Information
Country LV Latvia
Listing Nasdaq Baltic SCM1R

About Siguldas CMAS

https://sigmas.lv/en

Siguldas CMAS is a producer and supplier of high-quality sire bioproducts for the livestock breeding sector. The company's core business involves the production and distribution of breeding bull semen. It offers both its own bioproducts and a wide selection of genetics from internationally recognized sires. In addition to genetic products, the company provides related services such as artificial insemination, consultations on herd management, and cattle evaluation. Siguldas CMAS also operates an independent, accredited Milk Quality Control Laboratory that performs supervisory testing.

Recent filings

Filing Released Lang Actions
Siguldas_CMAS_statuti_24042026.pdf
Governance Information Classification · 1% confidence The document is titled “STATŪTI (JAUNĀ REDAKCIJA)” and contains the company’s articles of association, setting out the firm name, purpose, share capital, organizational structure, board and management powers, etc. This clearly describes internal rules and governance practices. Therefore, it falls under Governance Information (CGR).
2026-04-24 Latvian
AS “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” kārtējās akcionāru sapulces 2026. gada 24. aprīlī lēmumi
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled as the decisions (“lēmumi”) of the 2026 Annual General Meeting held on April 24. It lists resolutions on approving reports, dividends, auditor appointments, amendments to the statutes, and election of board members—all outcomes of shareholder votes. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA): the official results from shareholder votes at a general meeting.
2026-04-24 Latvian
Siguldas_CMAS_Arcticles_of_Association_24042026.pdf
Governance Information Classification · 1% confidence The document is titled “Articles of Association (New Edition)” and contains detailed company governance rules: share capital, board structures (Supervisory Board, Management Board), decision-making processes, and internal regulations. It is not simply an announcement or a call transcript but the actual governance charter of the company. This matches the Governance Information category.
2026-04-24 English
JSC ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ resolutions to the Annual Shareholders’ Meeting on 24 April 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the formal resolutions adopted at the company’s Annual Shareholders’ Meeting on 24 April 2026, including approval of the annual report, dividend declaration, board and auditor elections, amendments to the articles, and discharge of liability. It reports the outcomes of shareholder votes rather than presenting the full annual report itself or serving as a solicitation. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-24 English
Siguldas_CMAS_Balsojuma veidlapa_Voting form_LV_EN.docx
Regulatory Filings Classification · 0% confidence The provided text is a raw, truncated dump of garbled or encoded content without any clear structure, headings, financial data, or references to specific filings such as annual reports, earnings releases, management changes, or governance materials. It does not resemble an announcement, presentation, transcript, or any of the defined categories. Therefore it falls into the fallback regulatory announcements category, RNS.
2026-04-09 English
AS “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” kārtējās akcionāru sapulces 2026.gada 24.aprīlī lēmumu projekts
AGM Information Classification · 1% confidence The document is titled as the ‘kārtējās akcionāru sapulces 2026. gada 24. aprīlī lēmumu projekts’ (the decision proposals/agenda for the 2026 Annual General Meeting). It lays out the proposed resolutions for the AGM (approval of reports, dividend decisions, election of auditor and supervisory board members, amendments to statutes, etc.). It is not the full annual report itself, nor a proxy statement in the U.S. sense, but rather the meeting materials/agenda. This matches the definition for AGM Information (AGM-R).
2026-04-09 Latvian

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