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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 2018-04-06 AGM Information
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
Convocation of the ordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document text outlines the agenda for a meeting, specifically mentioning items related to the 'Consolidated annual report of "Snaigė" AB on the company's activity for 2017' and the 'Auditor's conclusion on the company's financial statements for 2017', as well as the 'Approval of the set of financial statements of the company for 2017'. The structure, which includes an agenda, voting options ('FOR' or 'AGAINST'), and signature lines for a shareholder, strongly indicates materials prepared for a General Meeting where key annual decisions are ratified. Since the content focuses on the agenda and voting process for approving the annual report and financial statements, it is most closely related to the Annual General Meeting (AGM) process. The specific code for AGM materials is AGM-R.
2018-04-06 English
The annulment of the notification regarding the resignation from the position of the board member of AB „Snaigė“
Board/Management Information Classification · 99% confidence The document is very short (493 characters) and announces the cancellation of a previously submitted resignation notice by a board member (Natalija Sukhanova) of AB "Snaigė". This directly relates to changes in the composition of the company's board of directors. This fits the definition of Board/Management Information (MANG). It is not a full report, nor a general regulatory filing, but a specific announcement about management personnel status.
2018-03-12 Lithuanian
The annulment of the notification regarding the resignation from the position of the board member of AB „Snaigė“
Board/Management Information Classification · 98% confidence The document is a short notification (590 characters) titled 'Snaige - Notification on material event' concerning the annulment of a board member's resignation. This directly relates to changes in the composition of the board of directors. This fits the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' It is not a full report, a dividend notice, or a general regulatory filing fallback.
2018-03-12 English
Resolutions of the repeat Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document text is titled 'Snaige - Visuotinis akcininkų susirinkimas' (Snaige - General Shareholders' Meeting) and details the resolutions passed during a 'Pakartotinio neeilinio visuotinio akcininkų susirinkimo' (Repeated Extraordinary General Shareholders' Meeting) held on February 15, 2018. The primary resolution concerns the appointment of an audit firm ('Grant Thornton Baltic UAB') for the 2017 and 2018 annual financial statements audit. Since this document explicitly details decisions made during a shareholders' meeting, it falls under the category of AGM Information, even though it is an extraordinary meeting, as it relates to the governance and formal proceedings of shareholder assemblies. The code AGM-R covers AGM materials.
2018-02-15 Lithuanian
Resolutions of the repeat Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly details the 'Resolutions of the repeat Extraordinary General Meeting of Shareholders' held on February 15, 2018. It outlines decisions made regarding the election of an audit firm ('Grant Thornton Baltic UAB') for the 2017 and 2018 financial statements. Since this document reports the specific outcomes and decisions made during a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM) where key corporate decisions are ratified. The content is a record of meeting outcomes, not a general regulatory filing (RNS) or a standalone audit report (AR).
2018-02-15 English
Company’s management opinion concerning the decision of the director of the Supervision Service of the Bank of Lithuania
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the company AB "Snaigė" regarding a significant event ("Pranešimas apie esminį įvykį"). The content details the management's response to a decision and fine imposed by the Bank of Lithuania's Supervisory Service, including commentary on alleged violations, dividend payments, and current business performance (exports, EBITDA, revenue for the first three quarters of 2017). This type of communication, which addresses regulatory actions, legal matters, and provides management commentary on financial/operational status outside of a standard periodic report (like 10-K or IR), fits best under Legal Proceedings Report (LTR) if it were purely about a lawsuit, or Regulatory Filings (RNS) as a general significant event disclosure. Since it specifically addresses a regulatory decision/fine and provides management's defense and operational context, it is a significant regulatory/legal disclosure. Given the options, LTR covers legal/regulatory actions, but RNS is the general catch-all for material non-standard announcements. However, because the core subject is a dispute/ruling from a regulatory body (Lietuvos Bankas) and the management's reaction to it, LTR (Legal Proceedings Report) is a strong candidate, although RNS is often used for general material events. Since the text focuses heavily on the regulatory ruling and the potential for appeal ('svarstysime skundo galimybę'), LTR is slightly more specific than the general RNS fallback. If LTR is interpreted strictly as lawsuits, RNS is safer. Given the context of a regulatory fine and management response, RNS (Regulatory Filings) is the most appropriate general category for a material, non-standard disclosure that isn't a standard financial report or management discussion.
2018-02-02 Lithuanian

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