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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 2023-01-02 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
Resolutions of Snaige AB the Extraordinary Meeting of Shareholders
AGM Information Classification · 99% confidence The document text explicitly mentions 'Visuotinis akcininkų susirinkimas' (General Shareholders' Meeting) and details the 'sprendimai' (decisions) made during an extraordinary general meeting held on January 2, 2023. The content focuses on the resolutions passed, specifically approving a restructuring plan. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category for meeting materials). The document is a summary of the meeting's outcomes.
2023-01-02 Lithuanian
Resolutions of Snaige AB the Extraordinary Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions 'General meeting of shareholders' and 'Resolutions of Snaige AB the Extraordinary Meeting of Shareholders'. It details decisions adopted regarding an agenda item ('Approval of the Company’s restructuring plan'). This content directly relates to the outcomes and resolutions passed during a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), although it is an Extraordinary Meeting, the nature of the content (resolutions adopted) fits best here or potentially DVA (Declaration of Voting Results). Since it details the decisions made at the meeting rather than just the final vote tally, AGM-R is the most appropriate fit for meeting materials/resolutions.
2023-01-02 English
Convocation of the Extraordinary General Meeting of Shareholders of Snaigė AB
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'BENDRASIS BALSAVIMO RAŠTU BIULETENIS' (The Common Voting-Paper) for the '2023 m. sausio 2 d. neeilinio visuotinio akcininkų susirinkimo' (Extraordinary General Shareholders Meeting). It explicitly asks the shareholder to vote 'FOR' or 'AGAINST' a resolution regarding the approval of the company's restructuring plan. This material is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the general AGM presentation (AGM-R).
2022-12-09 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders of Snaigė AB
AGM Information Classification · 98% confidence The document is titled 'BENDRASIS BALSAVIMO RAŠTU BIULETENIS' (The Common Voting-Paper) for the '2023 m. sausio 2 d. neeilinio visuotinio akcininkų susirinkimo' (Extraordinary General Shareholders Meeting). It explicitly asks the shareholder to vote 'FOR' or 'AGAINST' a resolution regarding the approval of the company's restructuring plan. This material is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the general AGM presentation (AGM-R).
2022-12-09 Lithuanian
Resignation from the position of the board member of SNAIGĖ AB
Board/Management Information Classification · 99% confidence The document is a short announcement (697 characters) titled "Snaige - Pranešimas apie esminį įvykį" (Snaige - Announcement of a material event). The content explicitly states that a board member, Oleg Tsarkov, has resigned from his position on the board of directors of AB "Snaigė". This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-09-30 Lithuanian
Resignation from the position of the board member of SNAIGĖ AB
Board/Management Information Classification · 98% confidence The document is a short notification (722 characters) titled 'Snaige - Notification on material event' concerning the 'Resignation from the position of the board member of SNAIGĖ AB' by Oleg Tsarkov. This explicitly details a change in senior personnel/board composition. This aligns directly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2022-09-30 English

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