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Cetis — Investor Relations & Filings

Ticker · CETG ISIN · SI0031100843 LEI · 747800Z0UCVZ3JBU0N84 LJSE Manufacturing
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Filings indexed 255 across all filing types
Latest filing 2026-05-18 Proxy Solicitation & In…
Country SI Slovenia
Listing LJSE CETG

About Cetis

https://www.cetis.si/en

Cetis is a European company specializing in security and commercial printing solutions. Its core business involves providing secure documents and comprehensive identity management systems for governments. Key products include biometric passports, identity cards, visas, driving licenses, and other civil status documents. The company offers end-to-end solutions that encompass data enrollment, management, personalization, and document issuance. In addition to its security division, Cetis provides commercial printing and packaging services. These include the production of flexible packaging, labels, and offset-printed cardboard packaging for various industries, primarily pharmaceuticals, food, and personal care.

Recent filings

Filing Released Lang Actions
Obrazec - prijava udeležbe s pooblastilom
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a proxy authorization form (“pooblastilo”) allowing a shareholder to appoint a representative to attend and vote at the 39th Annual General Meeting. This form is part of the proxy solicitation materials sent to shareholders to request voting instructions for the AGM. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-18 Slovene
Obrazec - prijava udeležbe
Regulatory Filings Classification · 78% confidence The document is an attendance registration form (‘Prijava udeležbe’) for shareholders to participate in the 39th Annual General Meeting of CETIS d.d. It does not contain financial results, proxy solicitation details, or presentations; nor is it a voting outcome. There is no specific category for meeting attendance forms, so it falls under general regulatory filings.
2026-05-18 Slovene
Posodobljena Politika prejemkov članov poslovodstva družbe CETIS d.d.
Remuneration Information Classification · 87% confidence The document is the company’s formal remuneration policy (“Politika prejemkov”) detailing fixed and variable compensation components, performance metrics, governance and legal bases for executive pay. It is neither an announcement of a meeting nor a full financial report but a standalone policy on executive compensation. This matches the Remuneration Information category.
2026-05-18 Slovene
Poročilo o prejemkih 2025
Remuneration Information Classification · 95% confidence The document is a standalone report on the remuneration (prejemki) of executive directors and supervisory board members of CETIS d.d. for fiscal year 2025, including detailed breakdowns of fixed and variable pay, bonuses, benefits, policy references (ZGD-1 §294.a), and comparative data over multiple years. This matches the definition of Remuneration Information (Code: DEF 14A): a report detailing compensation for top executives and directors, not an AGM presentation, full annual report, or proxy statement.
2026-05-18 Slovene
Dnevni red in predlogi sklepov z utemeljitvami
AGM Information Classification · 90% confidence The document is a detailed notice of the 39th Annual General Meeting of CETIS d.d., including the agenda (“dnevni red”), explanatory notes for each agenda item, proposed resolutions, and attachments. It is not a financial report itself but rather the materials and information provided to shareholders for the AGM. This fits the definition of AGM Information (AGM-R).
2026-05-18 Slovene
Sklic 39. skupščine CETIS d.d.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice of the 39th Annual General Meeting (AGM) of CETIS d.d., including the meeting date, location, detailed agenda items and proposals, instructions on participation, voting rights, and proxy appointment procedures. This is not a presentation or post‐meeting materials but rather the solicitation of proxies and information sent to shareholders to inform them and request their votes at the AGM. Under the defined categories, this best fits “Proxy Solicitation & Information Statement” (PSI).
2026-05-18 Slovene

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