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Čakovečki mlinovi d.d. — Investor Relations & Filings

Ticker · CKML ISIN · HRCKMLRA0008 LEI · 7478000050QHZTAWQI34 ZSE Manufacturing
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Filings indexed 706 across all filing types
Latest filing 2025-07-25 AGM Information
Country HR Croatia
Listing ZSE CKML

About Čakovečki mlinovi d.d.

https://cak-mlinovi.hr/en/homepage/

Established in 1893, Čakovečki mlinovi d.d. is a food production company with primary activities in milling and baking. The company's product portfolio includes various types of flour, bread, pastries, and pumpkin oil. It emphasizes the use of high-quality raw materials and modern technologies to ensure product quality. The company engages in the production and trade of its food products, distributing them through both wholesale and retail channels.

Recent filings

Filing Released Lang Actions
Čakovečki mlinovi d.d. - Obavijest dioničarima
AGM Information Classification · 95% confidence The document is a notification to shareholders regarding additional informational materials for an upcoming Annual General Meeting (AGM) agenda item. It is not the AGM presentation itself, nor is it a formal proxy statement, but rather a notice providing information about the availability of supplementary materials for a specific agenda item. Given the context of providing materials for an AGM, it falls under the category of AGM-related information.
2025-07-25 Croatian
Čakovečki mlinovi Inc. - Announcement of the Management Board Meeting of Čakovečki mlinovi Inc.
Regulatory Filings Classification · 95% confidence The document is a short announcement (under 1,500 characters) from Čakovečki mlinovi, Inc. notifying the public and the Zagreb Stock Exchange that a Management Board meeting will be held on July 30, 2025, to consider upcoming financial statements. It does not contain the financial statements themselves, but rather announces the timing of their review and publication. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-07-24 English
Čakovečki mlinovi d.d. - najava sjednice Uprave
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,500 characters) from Čakovečki mlinovi, d.d. notifying the public and the Zagreb Stock Exchange that a board meeting will be held on July 30, 2025, to review financial statements for the second quarter of 2025. Since this is an announcement regarding the upcoming release of financial reports rather than the reports themselves, it falls under the category of a Report Publication Announcement (RPA).
2025-07-24 Croatian
Čakovečki mlinovi Inc. - Request for Amendment to the Agenda of the General Assembly
AGM Information Classification · 98% confidence The document is an official announcement from Čakovečki mlinovi, Inc. to the Zagreb Stock Exchange and regulatory bodies (HANFA, SRPI). The subject explicitly states it is a 'Request for Amendment to the Agenda of the General Assembly' scheduled for August 18, 2025. The core content details a shareholder (MLIN I PEKARE Ltd.) requesting the addition of a new item (Item 10: Adoption of the Decision on the Remuneration of the Members of the Supervisory Board) to the existing General Assembly agenda. Since the document is about the process and agenda setting for the Annual General Meeting (AGM) and includes the proposed resolution text, it is directly related to the AGM process. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this request is a key material leading up to it. It is not the final voting result (DVA) or a general proxy solicitation (PSI), but a specific agenda amendment notice for the AGM.
2025-07-23 Croatian
Čakovečki mlinovi d.d. - Zahtjev za dopunu dnevnog reda Glavne skupštine društva Čakovečki mlinovi
AGM Information Classification · 99% confidence The document is an official notification from the company Čakovečki mlinovi, d.d., detailing the receipt of a request from a major shareholder (MLIN I PEKARE d.o.o.) to add a new item to the agenda of the upcoming Annual General Meeting (AGM) scheduled for August 18, 2025. The requested item concerns the 'Decision on remuneration of the members of the Supervisory Board.' Since the core subject is the proposal and addition of items to the agenda of an AGM, this falls under the scope of AGM-related materials. It is not the final voting result (DVA), nor is it the proxy solicitation material itself (PSI), but rather an announcement related to the preparation for the AGM, specifically concerning agenda items. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials directly related to the content and preparation of the Annual General Meeting agenda.
2025-07-23 Croatian
Čakovečki mlinovi Inc. - Notification on the registration of the demerger of the company NewMip Ltd.
Regulatory Filings Classification · 95% confidence The document is a formal notification ('Subject: – Notification on the registration of the demerger of the company NewMip Ltd.') issued by the company to the public via regulated channels (Zagreb Stock Exchange, HANFA). It details a corporate action—the registration of a demerger by acquisition—which involves a change in corporate structure and capital arrangement. This type of announcement, concerning a significant corporate transaction like a demerger, is best classified under Capital/Financing Update (CAP) as it directly impacts the capital structure, or potentially as a general Regulatory Filing (RNS) if no other category fits perfectly. Since a demerger is a major structural/financing event, CAP is a strong candidate. However, given the nature of the announcement (reporting the registration of a legal/structural change rather than announcing the intent to raise capital or issue shares), and considering the available options, this is a specific corporate action announcement. It is not an earnings release (ER), an interim report (IR), or a standard M&A takeover bid (TAR). Since it is a formal, regulated announcement of a structural change, and 'CAP' covers 'capital structure changes', it fits best there. If it were purely a legal update, LTR might apply, but the context is financial restructuring. Given the options, CAP is the most appropriate fit for a demerger registration.
2025-07-02 English

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