SAGA PURE Aktie

 

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, 26 May 2025 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...

Reference is made to the stock exchange notice from Saga Pure ASA dated 5 May 2025, where the Company called for the Annual General Meeting for Saga Pure ASA to be held on 26 May 2025. Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA for the Annual General Meeting. For additional information, please contact: Tore Jakob Berg, CFO, +47 93 48 02 02 About Saga Pure | www.sagapure.com Saga Pure ASA is an investment company with a broad investment mandate....

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Reference is made to the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") to acquire all outstanding shares ("Shares") in Saga Pure ASA ("Saga Pure" or the "Company") not already owned by the Offeror at an offer price of NOK 1.33 per share pursuant to the offer document (the "Offer Document") dated 10 April 2025 (the "Offer"), and to the announcement dated 9 May...

(Oslo, 14 May 2025) Saga Pure ASA (Saga Pure, OSE: SAGA) reported a net profit in the first quarter 2025 of NOK 10,5 million including minority interest, giving a return on equity of 1.1 percent.  Saga Pure continues to invest in line with the broadened mandate, but with a focus on capital discipline, cautious investment approach and selective investments. For the first quarter of 2025, Saga Pure reported a net profit of NOK 10 million, whereas 8.7 million are attributable to the shareholders of Saga Pure. Saga Pure ended the first quarter of 2025 with a return on equity of 1.1 percent....

Reference is made to the stock exchange notice dated 26 November 2024 regarding the entry into of an agreement by Saga Pure ASA (the "Company") with Tycoon Industrier AS ("Tycoon") to purchase the shares and units held by Tycoon in the companies Valhall Fotballhall AS, Vallhall Fotballhall Drift AS and Vallhall Fotballhall KS (together, the "Target Companies") (the "Vallhall Agreement"). The purchase price payable by the Company under the Vallhall Agreement was subject to adjustments based on the Target Companies' annual accounts for the financial year 2024. The relevant annual accounts...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Reference is made to the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") to acquire all outstanding shares ("Shares") in Saga Pure ASA ("Saga Pure" or the "Company") not already owned by the Offeror at an offer price of NOK 1.33 per share pursuant to the offer document (the "Offer Document") dated 10 April 2025 (the "Offer"). This action was taken in accordance...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Reference is made to the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") to acquire all outstanding shares ("Shares") in Saga Pure ASA ("Saga Pure" or the "Company") not already owned by the Offeror at an offer price of NOK 1.33 per share pursuant to the offer document (the "Offer Document") dated 10 April 2025 (the "Offer"). The offer period in the Offer (the "...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. El Investment AS, a...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFU Reference is made to the mandatory offer by Saga Pure ASA ("Saga" or the "Offeror") to acquire all outstanding shares ("Shares") in S.D. Standard ETC Plc ("SDSD" or the "Company")  not already owned by the Offeror at an offer price of NOK 1.90 per share pursuant to the offer document (the "Offer Document") dated 4 April 2025 (the "Offer"), and to the announcement dated 5 May 2025 of...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Reference is made to the mandatory offer by Saga Pure ASA ("Saga Pure" or the "Offeror") to acquire all outstanding shares ("Shares") in S.D. Standard ETC Plc ("SDSD" or the "Company") not already owned by the Offeror, at an offer price of NOK 1.90 per share pursuant to the offer document (the "Offer Document") dated 4 April 2025 (the "Offer"). This action was taken in accordance...

The Ordinary General Meeting in Saga Pure ASA will take place on 26 May 2025 at 14.00hrs (CET) as an electronic meeting. Information about participation and registration appears from the notice and its appendices and will be available on the Company's website www.sagapure.com. Further information about the electronic participation is enclosed to this message and will be published on the Company's website www.sagapure.com. Shareholders may submit their votes electronically in advance. Please see the instructions in the enclosed Notice. For additional information, please...

Please find the corrected version of the notification form enclosed to this message. For further information, please contact: Espen Lundaas, CEO, +47 924 31 417 Tore Jakob Berg, CFO, +47 934 80 202 This information is subject to the disclosure requirements under the EU Market Abuse Regulation art. 19 and Section 5-12 of the Norwegian Securities Trading Act....

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Hanekamb Invest AS, a...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...

Reference is made to the ongoing mandatory offer made by Tycoon Industrier AS (the "Offeror") for all outstanding shares in Saga Pure ASA (the "Offer") ("Saga" or the "Company") not held by the Offeror, for a price of NOK 1.33 per Saga share (the "Offer Price"). The Norwegian Financial Supervisory Authority (the "NFSA") has, in its capacity as take-over authority of Norway, pursuant to Section 6-16 (4) of the Norwegian Securities Trading Act decided that the Company's statement pursuant to Section 6-16 of the Norwegian Securities Trading Act (the "Statement") shall be issued by the...

Reference is made to the stock exchange notice dated 11 April 2025 regarding the commencement of the acceptance period for the mandatory offer by Tycoon Industrier AS ("Tycoon" or the "Offeror") for shares in Saga Pure ASA ("Saga Pure" or the "Company") not owned by the Offeror, at an offer price of NOK 1.33 per share in Saga Pure (the "Offer Price") (the "Mandatory Offer"). The Offeror is a close associate of the Company's Board Member Øystein Stray Spetalen and is therefore required to disclose acceptances received under the Mandatory Offer on an ongoing basis. Please see the...