Saga Pure ASA

SAGA

NO0010572589

Investment Holding Companies

Real-time Oslo Bors Other stock markets 05:24:50 2024-05-07 am EDT			5-day change	1st Jan Change
1.27 ^NOK	0.00%		+0.39%	-2.67%

Feb. 15	Saga Pure ASA Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 15	Saga Pure ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	CI

Saga Pure ASA : Minutes from the Annual General Meeting 2023

May 25, 2023 at 08:14 am EDT

The Annual General Meeting in Saga Pure ASA was held today as an electronic meeting through Lumi AGM.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by an English office translation.

Oslo, 25 May 2023

For further information please contact:

Tore Jakob Berg, CFO, +47 934 80 202

This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act

https://news.cision.com/saga-pure-asa/r/saga-pure-asa---minutes-from-the-annual-general-meeting-2023,c3774939

https://mb.cision.com/Public/20232/3774939/851f739340a51fb2.pdf

Latest news about Saga Pure ASA

Saga Pure ASA Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 15	CI
Saga Pure ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 15	CI
Saga Pure ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 08	CI
Saga Pure ASA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-29	CI
Saga Pure ASA announced that it expects to receive NOK 0.05 million in funding	23-05-31	CI
Saga Pure ASA Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-10	CI
Saga Pure ASA Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-15	CI
Saga Pure ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-15	CI
Norway's Saga Pure Names Interim CEO	23-01-12	MT
Saga Pure ASA Appoints Tore Jakob Berg as Interim-CFO, Effective January 15, 2023	23-01-12	CI
Saga Pure ASA Appoints Espen Lundaas as Interim Chief Executive Officer, Effective 15 January 2023	23-01-12	CI
Saga Pure ASA Announces the Step Down of Bjørn Simonsen as CEO, Effective 15 January 2023	22-12-22	CI
Saga Pure Unveils Demerger, Listing Plan for New Investment Company	22-11-16	MT
Transcript : Saga Pure ASA, Q3 2022 Earnings Call, Nov 10, 2022	22-11-10
Saga Pure ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-10	CI
Saga Pure Announces the Intention to Establish A New Industrial Investment Company Focused on Distressed Assets	22-11-10	CI
Saga Pure Plans Industrial Investment Company Spinoff, Listing on Euronext Growth in 2023	22-11-09	MT
Saga Pure ASA Declares Dividend	22-08-25	CI
Saga Pure ASA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-24	CI
Saga Pure ASA (OB:SAGA) completed the acquisition of 22.1% stake in Heimdall Power AS for NOK 17.7 million.	22-08-23	CI
Saga Pure ASA Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-09	CI
Saga Pure ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	22-02-15	CI
Saga Pure ASA Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-15	CI
Saga Pure ASA Announces Dividend	22-02-15	CI
Hydrogen Bunkering Solutions Firm Hyon Plans Oslo Euronext Growth Listing	22-01-21	MT

Saga Pure ASA, formerly known as Saga Tankers ASA, is a Norway-based investment and management Company related to industry, energy, real estate, including ownership and investment in other businesses. The Company seeks out and invests in companies within renewable energy, hydrogen, circular economy and reduction of CO2 emissions. The Company's portfolio consists of such entities as Bergen Carbon Solutions, Horisont Energi, Heimdall Power, IC Technology, Hyon, Everfuel and Pryme. The Company operates domestically.

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2024-05-15 - Q1 2024 Earnings Release (Projected)

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	1st Jan change	Capi.
SAGA PURE ASA	-2.67%	56.84M
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AB INDUSTRIVÄRDEN	+8.36%	14.14B
L E LUNDBERGFÖRETAGEN AB	+0.88%	12.67B
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BAJAJ HOLDINGS & INVESTMENT LIMITED	+7.43%	10.9B
MERITZ FINANCIAL GROUP INC.	+33.84%	10.24B
GROUPE BRUXELLES LAMBERT SA	+0.53%	9.87B

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Saga Pure ASA

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SAGA

NO0010572589

Investment Holding Companies

Saga Pure ASA : Minutes from the Annual General Meeting 2023

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