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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 2015-04-22 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
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document text, which is in Lithuanian and English, explicitly mentions several key items related to an annual meeting and financial reporting for the year 2014. Specifically, it lists agenda items such as: 'Išklausyti AB "Snaigė" konsoliduotą metinį pranešimą apie bendrovės veiklą 2014 m.' (Listen to the consolidated annual report of "Snaigė" AB on the company's activity for 2014), 'Išklausyti auditoriaus išvadą apie 2014 m. bendrovės finansines ataskaitas' (Listen to the auditor's conclusion on the company's financial statements for 2014), and 'Patvirtinti 2014 m. bendrovės metinių finansinių ataskaitų rinkinį' (Approve the set of financial statements of the company for 2014), followed by profit distribution details. These items strongly indicate the document is related to the Annual General Meeting (AGM) where annual results are presented and approved. Since the content details the proposed resolutions and the discussion points for the meeting, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, but the material presented at the AGM.
2015-04-22 Lithuanian
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is titled "Akcinės bendrovės "Snaigė" 2015 m. balandžio 30 d. eilinio visuotinio akcininkų susirinkimo BENDRASIS BALSAVIMO RAŠTU BIULETENIS" (The Common Voting-Paper for the Ordinary Shareholders' Meeting of "Snaigė" AB on April 30, 2015). The agenda items explicitly discuss the 2014 Annual Report, Auditor's conclusion, approval of financial statements, and election of the Board/Audit Committee. This material is a ballot or voting document prepared for an Annual General Meeting (AGM) where key annual decisions are ratified. This strongly indicates it is related to AGM materials, fitting the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM. It is not the Annual Report (10-K) itself, but the voting mechanism for approving it.
2015-04-22 Lithuanian
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
Audit Report / Information Classification · 98% confidence The document text explicitly contains a 'TURINYS' (Table of Contents) listing key financial statements such as 'Grupės ir Bendrovės pelno (nuostolių) ir kitų bendrųjų pajamų ataskaita' (Group and Company Statement of Profit (Loss) and Other Comprehensive Income) and 'Grupės ir Bendrovės finansinės būklės ataskaita' (Group and Company Statement of Financial Position). Furthermore, it includes the 'Nepriklausomo auditoriaus išvada' (Independent Auditor's Report) with a qualified opinion, and references the '2014 metų konsoliduotas metinis pranešimas' (2014 Consolidated Annual Report) in the context of the auditor's review. The presence of a full set of audited financial statements for a full fiscal year (2014) and the auditor's opinion strongly indicates this is the Annual Report, which corresponds to the 10-K filing type in the US context, or the comprehensive annual filing. Given the comprehensive nature, the inclusion of the auditor's opinion, and the full financial statements for the year, the most appropriate classification is '10-K' (Annual Report). It is not merely an announcement (RPA) as the full statements are presented. FY 2014
2015-04-22 Lithuanian
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
Board/Management Information Classification · 95% confidence The document text consists of biographical details, current and former roles, and educational backgrounds for several individuals (Aleksey Kovalchuk, Svetlana V. Ardentova, Vladislav V. Sviblov, Oleg Tsarkov, Olga Kuznetsova). This type of detailed personnel information, especially concerning management and board members, is characteristic of filings related to corporate governance or management structure. Reviewing the definitions, the 'Board/Management Information' (MANG) category fits best as it covers 'Announcement of changes in the company's board of directors or senior management.' While this specific snippet might be part of a larger report (like a 10-K or DEF 14A), in isolation, it directly pertains to management profiles.
2015-04-22 Lithuanian
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
Audit Report / Information Classification · 98% confidence The document explicitly contains 'CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014' and includes sections like 'Independent Auditor's Report', 'Group's and Company's statement of profit or loss and other comprehensive income', and 'Group's and Company's statement of financial position'. The presence of the full financial statements, including the auditor's opinion and detailed line items for the full year (ended 31 December 2014), strongly indicates this is the primary annual financial report. Although it contains an Audit Report, the scope covers the entire annual financial performance, making it align best with the Annual Report (10-K) definition, which encompasses the full set of audited annual financials. The length (over 500k characters) also supports this being a comprehensive report rather than a brief announcement (RPA/RNS). FY 2014
2015-04-22 English
CORRECTION: Convocation of the ordinary General Meeting of Shareholders
Governance Information Classification · 95% confidence The document is titled "PUBLIC COMPANY SNAIGĖ ARTICLES OF ASSOCIATION". It details the foundational rules, objectives, powers, capital structure, share rights, management bodies (General Meeting, Board of Directors), auditor requirements, accounting procedures, and notice publication rules for the company. This content is characteristic of a company's foundational governing document, which is often filed or referenced in relation to corporate governance or foundational structure. While it mentions the approval of the annual report and auditor's opinion (Section 8), the primary focus is the constitution itself. This type of document, defining the internal rules and structure, aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document filed under general regulatory requirements. Given the specific content detailing the company's constitution and internal governance framework, Governance Information (CGR) is the most appropriate classification over a general regulatory filing (RNS).
2015-04-22 English

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