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Reports and presentations

Quarterly reports

  • 14.05.2025Q1 2025 Financial Report
  • 28.02.2025Q4 2024 Financial Report
  • 06.11.2024Q3 2024 Financial Report
  • 29.08.2024Q2 2024 Financial Report
  • 14.05.2024Q1 2024 Financial Report
  • 15.02.2024Q4 2023 Financial Report
  • 08.11.2023Q3 2023 Financial Report
  • 29.08.2023Q2 2023 Financial Report
  • 10.05.2023Q1 2023 Financial Report
  • 16.02.2023Q4 2022 Financial Report

Annual reports

  • 25.04.2025Annual Report 2024 (ESEF file)
  • 25.04.2025Annual Report 2024
  • 23.04.2024Annual Report 2023
  • 23.04.2024Annual Report 2023 (ESEF file)
  • 21.04.2023Annual Report 2022
  • 21.04.2023Annual Report 2022 (ESEF file)
  • 22.04.2022Annual Report 2021
  • 22.04.2022Annual Report 2021 (ESEF file)
  • 15.04.2021Annual Report 2020
  • 01.01.2019Annual Report 2019

Extraordinary general meeting december 2024

  • 18.12.2024EGM Minutes
  • 16.12.2024Board notice
  • 26.11.2024Board declaration
  • 26.11.2024Auditor report
  • 26.11.2024Notice of Extraordinary General Meeting December 2024

Other documents and presentations

  • 23.11.2022Guide for online participation at EGM (ENG)
  • 23.11.2022Notice of an Extraordinary General Meeting of Saga Pure ASA
  • 23.11.2022Guide for online deltakelse på EGM (NO)
  • 18.11.2022Demerger plans with attachments
  • 30.05.2022Attendance Details Annual General Meeting 2022
  • 10.05.2022Heimdall Power presentation at Q1 2022
  • 10.11.2021ICT presentation at Q3 2021
  • 30.08.2021Hyon presentation at Q2 2021
  • 09.05.2021Heimdall Power presentation at Q1 2021

Other documents

  • 30.04.2025Statement from Board representative in connection with mandatory offer on 29 April 2025
  • 07.04.2025Acceptance Form - Offer for S.D. Standard ETC Plc
  • 07.04.2025Saga Pure ASA - Offer Document dated 4 April 2025
  • 27.06.2024Human Rights Statement 2023
  • 07.05.2024Remuneration Policy
  • 30.06.2023Human Rights Policy

Quarterly presentations

  • 16.02.2023Q4 2022 Presentation
  • 10.11.2022Q3 2022 Presentation
  • 25.08.2022Q2 2022 Presentation
  • 10.05.2022Q1 2022 Presentation
  • 16.02.2022Q4 2021 Presentation
  • 10.11.2021Q3 2021 Presentation
  • 29.08.2021Q2 2021 Presentation
  • 09.05.2021Q1 2021 Presentation
  • 17.02.2021Q4 2020 Presentation

Annual general meetings

  • 26.05.2025Minutes from Annual General Meeting
  • 16.05.2025Recommendation from the Nomination Committee of Saga Pure ASA
  • 05.05.2025Remuneration report 2024
  • 05.05.2025Notice of Annual General Meeting 2025
  • 27.05.2024Recommendations by the Nomination Committee to the Annual General Meeting
  • 07.05.2024Remuneration Report 2023
  • 07.05.2024Notice of Annual General Meeting 2024
  • 04.05.2023Notice of Annual General Meeting 2023
  • 04.05.2023Remuneration Report 2022
Sjølyst plass 2
0278 Oslo
Norway
  • About us
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