Skip to main content
Year archive

Cinkarna Celje — 2022 filings

All 58 regulatory filings released by Cinkarna Celje (CICG) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
Change in the Company's dividend policy
Notice of Dividend Amount
2022-12-27 English
Sprememba dividendne politike družbe
Notice of Dividend Amount
2022-12-27 Slovene
Summary of the 2023 Business Plan and end of 2022 operations estimate
Management Reports
2022-12-01 English
Summary of the 2023 Business Plan with an Estimate of 2022 Operations
Report Publication Announcement
2022-12-01 English
Business Report for the 1 January 2022 to 30 September 2022 Period
Interim / Quarterly Report 9M 2022
2022-12-01 English
Business Report for the 1 January 2022 to 30 September 2022 Period
Report Publication Announcement 9M 2022
2022-12-01 English
Financial calendar 2023
Report Publication Announcement
2022-12-01 English
Financial calendar 2023
Report Publication Announcement
2022-12-01 English
Povzetek poslovnega načrta 2023 z oceno poslovanja do konca 2022
Investor Presentation
2022-12-01 Slovene
Povzetek poslovnega načrta 2023 z oceno poslovanja do konca 2022
Management Reports
2022-12-01 Slovene
Nerevidirano poročilo o poslovanju januar-september 2022
Interim / Quarterly Report 9M 2022
2022-12-01 Slovene
Poročilo o poslovanju za obdobje od 1.1.2022 do 30.9.2022
Report Publication Announcement
2022-12-01 Slovene
Finančni koledar 2023
Report Publication Announcement
2022-12-01 Slovene
Finančni koledar družbe za leto 2023
Report Publication Announcement
2022-12-01 Slovene
Unaudited semi-annual report business report 2022
Interim / Quarterly Report H1 2022
2022-09-01 English
Publication of translation of the unaudited semi - annual report 2022
Report Publication Announcement
2022-09-01 English
Nerevidirano poročilo o poslovanju I - VI 2022
Interim / Quarterly Report H1 2022
2022-09-01 Slovene
Objava nerevidiranega polletnega poročila 2022
Report Publication Announcement
2022-09-01 Slovene
Buyback program
Regulatory Filings
2022-07-11 English
Publication of informative translation of Treasury Share Buyback Program
Share Issue/Capital Change
2022-07-11 English
Program odkupa lastnih delnic
Declaration of Voting Results & Voting Rights Announcements
2022-07-11 Slovene
Objava programa odkupa lastnih delnic
Transaction in Own Shares
2022-07-11 Slovene
Notice of 26th general assebly resolutions
AGM Information
2022-06-16 English
26th Annual General Assembly resolutions
AGM Information
2022-06-16 English
Obvestilo o sklepih 26. skupščine
AGM Information
2022-06-16 Slovene
Obvestilo o sklepih 26. skupščine delničarjev
AGM Information
2022-06-16 Slovene
Counterproposal
AGM Information
2022-05-16 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 26TH GENERAL ASSEMBLY OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information
2022-05-16 English
Nasprotni predlog MDS
AGM Information
2022-05-16 Slovene
Objava nasprotnega predloga 26. skupščine
Proxy Solicitation & Information Statement
2022-05-16 Slovene
Registration form
AGM Information
2022-05-16 English
Registration and proxy form
AGM Information
2022-05-16 English
Other material for 26th General Assembly 2022
Remuneration Information
2022-05-16 English
Convening of the 26th General Assembly CC
AGM Information
2022-05-16 English
Agenta and rationale of proposal for resolution 26th General assembly CC
AGM Information
2022-05-16 English
Convocation of 26th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.
AGM Information
2022-05-16 English
Sklic 26. skupščine CC
AGM Information
2022-05-16 Slovene
Vzorec prijave
AGM Information
2022-05-16 Slovene
Vzorec prijave in pooblastila
AGM Information
2022-05-16 Slovene
Ostalo gradivo za 26. skupščino delničarjev 2022
Transaction in Own Shares
2022-05-16 Slovene
Dnevni red in utemeljitev sklepov 26. skupščine CC
AGM Information
2022-05-16 Slovene
Sklic 26. skupščine delničarjev
AGM Information
2022-05-16 Slovene
Business report for the 1 January to 31 March 2022 period
Interim / Quarterly Report Q1 2022
2022-05-12 English
Business report for the period from 1. 1. 2022 to 31. 3. 2022
Report Publication Announcement
2022-05-12 English
Poročilo o poslovanju I do III 2022
Interim / Quarterly Report Q1 2022
2022-05-12 Slovene
Četrtletno poročilo za obdobje od 1.1.2022 do 31.3.2022
Report Publication Announcement Q1 2022
2022-05-12 Slovene
Proposal on the oppropriation of the balance sheet profit for 2021
Notice of Dividend Amount
2022-04-14 English
Proposal on the appropriation of the balance sheet profit for 2021
Notice of Dividend Amount
2022-04-14 English
Predlog delitve bilančnega dobička 2021
Notice of Dividend Amount
2022-04-14 Slovene
Predlog delitve bilančnega dobička 2021
Report Publication Announcement
2022-04-14 Slovene
Audited Annual Report for 2021
Annual Report FY 2021
2022-04-14 English
Audited Annual Report for 2021
Report Publication Announcement
2022-04-14 English
Revidirano letno poročilo za leto 2021
Annual Report FY 2021
2022-04-14 Slovene
Revidirano letno poročilo za leto 2021
Report Publication Announcement
2022-04-14 Slovene
Unaudited business report for 2021
Annual Report FY 2021
2022-03-10 English
Unaudited business report for 2021
Earnings Release FY 2021
2022-03-10 English
Nerevidirano poročilo o poslovanju za leto 2021
Annual Report FY 2021
2022-03-10 Slovene
Objava nerevidiranega letnega poročila 2021
Report Publication Announcement
2022-03-10 Slovene