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Cetis — Investor Relations & Filings

Ticker · CETG ISIN · SI0031100843 LEI · 747800Z0UCVZ3JBU0N84 LJSE Manufacturing
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Filings indexed 241 across all filing types
Latest filing 2017-02-09 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 · 1% confidence The document is titled 'PRIJAVA IN POOBLASTILO ZA UDELEŢBO IN URESNIČEVANJE GLASOVALNE PRAVICO NA 26. SKUPŠČINI DELNIČARJEV DRUŢBE CETIS d.d.' which translates to 'REGISTRATION AND POWER OF ATTORNEY FOR PARTICIPATION AND EXERCISING VOTING RIGHTS AT THE 26TH GENERAL MEETING OF SHAREHOLDERS OF CETIS d.d.'. This document is a form used by a shareholder to register for and grant proxy voting rights for an upcoming Annual General Meeting (AGM). This directly relates to the materials and procedures surrounding shareholder meetings and voting rights, fitting best under AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a specific form for registration and proxy designation for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process, which includes proxy forms.
2017-02-09 Slovene
Obrazec - prijava udeležbe
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a form titled "PRIJAVA UDELEŢBE NA 26. SKUPŠČINO DELNIČARJEV DRUŢBE CETIS d.d." which translates to "APPLICATION FOR PARTICIPATION IN THE 26TH GENERAL MEETING OF SHAREHOLDERS OF CETIS d.d.". This form is used by shareholders to register their attendance for an Annual General Meeting (AGM). Although it is a registration form rather than the meeting materials themselves, its direct purpose is related to the AGM process. Among the provided codes, AGM-R (AGM Information) is the most relevant category for documents pertaining to the Annual General Meeting, as it covers presentations and materials shared during the AGM. Given the context of shareholder meeting participation, AGM-R is the best fit, even if this specific document is a pre-meeting registration form.
2017-02-09 German
Predstavitev - Anton Černič
Board/Management Information Classification · 1% confidence The document text is in Slovenian and presents the professional background and experience of a candidate named Anton Černič for a position as a member of the Supervisory Board ('ČLANA NADZORNEGA SVETA DRUŽBE'). It details his current and past executive roles, focusing on finance and management within various companies. This type of biographical and qualification summary for a board member strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-02-09 Slovene
Predstavitev - Davor Vlahek
Board/Management Information Classification · 1% confidence The document text is a presentation or profile of a candidate, Davor Vlahek, for a position on the Supervisory Board ('Člana Nadzornega Sveta') of the company CETIS d.d. It details his professional experience, qualifications, and confirms he is not in a conflict of interest. This type of document, which introduces or profiles a potential board member, aligns best with the category covering Board/Management Information, as it relates directly to the composition and governance structure of the company's leadership/oversight bodies. The code MANG (Board/Management Information) is the most appropriate fit.
2017-02-09 Slovene
Predstavitev - Tina Bačić
Board/Management Information Classification · 1% confidence The document text is a presentation or profile ('Predstavitev kandidatke') for a candidate, Tina Bačič, nominated for a position on the Supervisory Board ('članico v nadzornem svetu') of the company CETIS. This type of document, detailing the background, experience, and suitability of a director or management candidate, aligns directly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but specifically focuses on the qualifications for a board role.
2017-02-09 Slovene
Predstavitev - Marko Mohar
Board/Management Information Classification · 1% confidence The document provided is a Curriculum Vitae (CV) or resume for an individual named Marko Mohar. It details his employment history, current projects, and formal education. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a typical investor communication (like IP or CT). It appears to be background material, possibly related to a board appointment, management change, or a submission for a governance review. Given the options, the most fitting category for documentation detailing senior management's background and qualifications is Board/Management Information (MANG), as CVs are often required when announcing new directors or senior executives. It is not a formal regulatory filing itself, but rather supporting material for a management-related event.
2017-02-09 Slovene

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