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Snaige AB — Investor Relations & Filings

Ticker · SNG1L ISIN · LT0000109274 LEI · 48510000RTKGDN3E5X15 Nasdaq Baltic Manufacturing
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Filings indexed 729 across all filing types
Latest filing 2020-07-07 Regulatory Filings
Country LT Lithuania
Listing Nasdaq Baltic SNG1L

About Snaige AB

https://www.snaige.lt/en/

Snaige AB is an international manufacturer specializing in household and professional refrigeration equipment. Established in 1963, the company produces a diverse portfolio of products, including refrigerators, freezers, and vertical coolers. Its product range features over 20 models and 150 variations designed for both residential and commercial use. A significant portion of its production, approximately 90%, is exported to international markets. The company is the sole manufacturer of refrigerators in the Baltic region, offering a wide array of cooling solutions.

Recent filings

Filing Released Lang Actions
Resolutions of the Extraordinary Meeting of AB „Snaigė“ shareholders
Regulatory Filings Classification · 98% confidence The document text consists of structured sections detailing the rules, objectives, rights, capital structure, governance bodies (Shareholders' Meeting, Board, CEO), auditor requirements, accounting procedures, and communication methods for a joint-stock company named 'Akcinė bendrovė "Snaigė"'. The document is titled 'Į S T A T A I' (STATUTES/BYLAWS) and explicitly references Lithuanian laws ('Lietuvos Respublikos Civiliniu kodeksu', 'Lietuvos Respublikos Akcinių bendrovių įstatymu'). This content defines the fundamental operating rules and corporate structure of the entity, which aligns perfectly with the definition of a company's foundational governing document, often filed or referenced in corporate governance filings. While it touches upon governance (CGR) and shareholder rights (which might relate to AGM or DEF 14A), the document itself is the core set of Bylaws/Articles of Association. Since there is no specific code for 'Articles of Association' or 'Bylaws', the closest fit among the provided options that covers fundamental corporate rules and governance structure is Governance Information (CGR), although this document is more foundational than a typical annual governance report. However, given the comprehensive nature detailing capital, shares, and governance structure, it represents the core corporate charter. In many regulatory contexts, foundational documents like Articles of Association are often categorized under Governance or sometimes as a specific type of Charter filing. Given the options, 'Governance Information (CGR)' is the most appropriate category for a document detailing the company's internal rules, board structure, and governance practices, as explicitly mentioned in the CGR definition.
2020-07-07 Lithuanian
Resolutions of the Extraordinary Meeting of AB „Snaigė“ shareholders
Regulatory Filings Classification · 98% confidence The document text consists of structured sections detailing the rules, objectives, rights, capital structure, governance bodies (Shareholders' Meeting, Board, CEO), auditor requirements, accounting procedures, and communication methods for a joint-stock company named 'Akcinė bendrovė "Snaigė"'. The document is titled 'Į S T A T A I' (STATUTES/BYLAWS) and explicitly references Lithuanian laws ('Lietuvos Respublikos Civiliniu kodeksu', 'Lietuvos Respublikos Akcinių bendrovių įstatymu'). This content defines the fundamental operating rules and corporate structure of the entity, which aligns perfectly with the definition of a company's foundational governing document, often filed or referenced in corporate governance filings. While it touches upon governance (CGR) and shareholder rights (which might relate to AGM or DEF 14A), the document itself is the core set of Bylaws/Articles of Association. Since there is no specific code for 'Articles of Association' or 'Bylaws', the closest fit among the provided options that covers fundamental corporate rules and governance structure is Governance Information (CGR), although this document is more foundational than a typical annual governance report. However, given the comprehensive nature detailing capital, shares, and governance structure, it represents the core corporate charter. In many regulatory contexts, foundational documents like Articles of Association are often categorized under Governance or sometimes as a specific type of Charter filing. Given the options, 'Governance Information (CGR)' is the most appropriate category for a document detailing the company's internal rules, board structure, and governance practices, as explicitly mentioned in the CGR definition.
2020-07-07 Lithuanian
Convocation of Snaigė AB extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document text is a bilingual (Lithuanian and English) voting paper for an extraordinary shareholders meeting of AB "Snaigė" held on July 7, 2020. The agenda item explicitly concerns amending a previous shareholder decision from October 1, 2018, related to reducing the authorized capital and amending the company's articles of association. This document is a mechanism for shareholders to cast their votes on specific corporate governance and capital structure decisions during a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category (AGM-R). It is not a full report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA).
2020-06-12 Lithuanian
Convocation of Snaigė AB extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document text is a bilingual (Lithuanian and English) voting paper for an extraordinary shareholders meeting of AB "Snaigė" held on July 7, 2020. The agenda item explicitly concerns amending a previous shareholder decision from October 1, 2018, related to reducing the authorized capital and amending the company's articles of association. This document is a mechanism for shareholders to cast their votes on specific corporate governance and capital structure decisions during a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category (AGM-R). It is not a full report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA).
2020-06-12 English
The Decision of District Court of Vilnius City came into force which satisfied AB Snaigė complaint regarding notary refusal to perform notarial acts
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (1697 chars) titled "Snaigė - Pranešimas apie esminį įvykį" (Snaigė - Announcement of a material event). It details the finalization of a court ruling that mandates a notary to execute actions related to implementing a shareholder resolution concerning the reduction of the company's share capital. It mentions future steps, specifically that the company will soon approach the board to convene an extraordinary general meeting and will announce that separately. Because this document is an announcement about a legal/regulatory action and the steps required to implement a capital change, but it is not the final filing for the capital change itself (it states they will announce the EGM separately), it fits best as a general Regulatory Filing (RNS) or potentially a Legal Proceedings Report (LTR) due to the court ruling. However, since it primarily concerns the administrative steps following a regulatory directive (Lietuvos banko Priežiūros tarnybos direktoriaus sprendimo) leading to a capital structure change, and it is a brief, material event disclosure, RNS is the most appropriate general regulatory fallback. It is not a full report (10-K, IR), a specific capital action filing (SHA, CAP), or a legal proceeding update (LTR) that details the substance of the lawsuit, but rather an administrative update following a legal decision. Given the nature of the disclosure as a 'material event' update, RNS is the best fit among the provided options for a non-specific regulatory notice.
2020-06-02 Lithuanian
The Decision of District Court of Vilnius City came into force which satisfied AB Snaigė complaint regarding notary refusal to perform notarial acts
Legal Proceedings Report Classification · 99% confidence The document is a 'Notification on material event' from AB Snaigė concerning a court decision that forces the company to implement a previous decision regarding the reduction of authorized capital and share nominal value. This action is related to regulatory compliance (Bank of Lithuania decision) and involves changes to the company's capital structure. While it discusses capital changes (CAP) and mentions a future Extraordinary General Meeting (AGM-R), the core subject is a legal/regulatory matter forcing a specific corporate action related to capital structure. Since it is a specific announcement about a legal proceeding outcome that mandates a capital change, it fits best under Legal Proceedings Report (LTR) or Capital/Financing Update (CAP). Given the primary driver is the court ruling ('The Decision of District Court of Vilnius City came into force which satisfied AB Snaigė complaint regarding notary refusal...'), LTR is a strong candidate. However, the ultimate action is a capital reduction. Since the document explicitly states the company 'will apply to the Board for convening the Extraordinary General Meeting of Shareholders' to implement this, and the core financial impact is a capital structure adjustment, CAP is also highly relevant. Given the context of mandatory capital restructuring due to a legal/regulatory mandate, and the mention of future shareholder meeting announcement, I will classify this as a Capital/Financing Update (CAP) as the primary outcome is a capital change, which is a specific financing event, rather than just reporting on the lawsuit itself (LTR). The document is short and is an announcement, not a full report.
2020-06-02 English

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