Skip to main content
Year archive

Cinkarna Celje — 2023 filings

All 76 regulatory filings released by Cinkarna Celje (CICG) in 2023, sourced directly from the official regulator.

76 Filings
2023 Period
2023 filings (76)
Filing Released Lang
Summary of the company's development strategy 2024-2028
Management Reports
2023-12-01 English
Summary of the company's development strategy 2024-2028
Report Publication Announcement
2023-12-01 English
Financial calendar 2024
Report Publication Announcement
2023-12-01 English
Financial calendar 2024
Report Publication Announcement
2023-12-01 English
Summary of the Business Plan 2024 with business assessment 2023
Management Reports
2023-12-01 English
Summary of the Business Plan 2024 with business assessment 2023
Report Publication Announcement
2023-12-01 English
Unaudited Business Report Of Cinkarne Celje for The Period Jan Sep 2023
Interim / Quarterly Report 9M 2023
2023-12-01 English
Business Report for the 1 January 2023 to 30 September 2023 Period
Report Publication Announcement
2023-12-01 English
Povzetek strategije razvoja družbe 2024 do 2028
Management Reports
2023-12-01 Slovene
Povzetek strategije razvoja družbe za obdobje 2024 do 2028
Management Reports
2023-12-01 Slovene
Finančni koledar 2024
Report Publication Announcement
2023-12-01 Slovene
Finančni koledar družbe za leto 2024
Report Publication Announcement
2023-12-01 Slovene
Povzetek poslovnega načrta 2024 z oceno poslovanja do konca 2023
Management Reports
2023-12-01 Slovene
Povzetek poslovnega načrta 2024 z oceno poslovanja do konca 2023
Management Reports
2023-12-01 Slovene
Nerevidirano poročilo o poslovanju januar september 2023
Interim / Quarterly Report 9M 2023
2023-12-01 Slovene
Poročilo o poslovanju za obdobje od 1.1.2023 do 30.9.2023
Earnings Release 9M 2023
2023-12-01 Slovene
Unaudited report CC I. -VI. 2023
Interim / Quarterly Report H1 2023
2023-09-01 English
Publication of translation of the unaudited semi - annual report 2023
Report Publication Announcement
2023-09-01 English
Cinkarna Celje nerevidirano poročilo o poslovanju I - VI 2023
Interim / Quarterly Report H1 2023
2023-09-01 Slovene
Objava nerevidiranega polletnega poročila 2023
Report Publication Announcement
2023-09-01 Slovene
Information from Cinkarna Celje, d.d.
Earnings Release FY 2022
2023-08-08 English
Obvestilo družbe Cinkarna Celje, d.d.
Environmental & Social Information
2023-08-08 Slovene
Informative translation of notice of the 27th general meeting resolutions
AGM Information
2023-06-15 English
Notice of 27th General Meeting resolutions
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Obvestilo o sklepih 27. skupščine
AGM Information
2023-06-15 Slovene
Obvestilo o sklepih 27. skupščine delničarjev
AGM Information
2023-06-15 Slovene
Other materials
Remuneration Information
2023-06-09 English
Registration form
AGM Information
2023-06-09 English
Registration and proxy form
AGM Information
2023-06-09 English
Convening of the 27th AGM of Cinkarna Celje
AGM Information
2023-06-09 English
Agenda and draft resolution with rational 27th AGM
AGM Information
2023-06-09 English
Information on the shareholdes rights
AGM Information
2023-06-09 English
Translations of documents and materials for 27th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.
AGM Information
2023-06-09 English
Counterproposal Envestor 2023
AGM Information
2023-05-19 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information
2023-05-19 English
Nasprotni predlog Envestor 2023
AGM Information
2023-05-19 Slovene
Objava nasprotnega predloga 27. skupščine
AGM Information
2023-05-19 Slovene
Counterproposal to 4.1. MDS
AGM Information
2023-05-19 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information
2023-05-19 English
Nasprotni predlog MDS točka 4.1
AGM Information
2023-05-19 Slovene
Objava nasprotnega predloga 27. skupščine
AGM Information
2023-05-19 Slovene
Counterproposal MDS
AGM Information
2023-05-18 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information
2023-05-18 English
Nasprotni predlog MDS
AGM Information
2023-05-18 Slovene
Objava nasprotnega predloga 27. skupščine
AGM Information
2023-05-18 Slovene
Nasprotni predlog VZMD
AGM Information
2023-05-17 Slovene
Objava nasprotnega predloga 27. skupščine
AGM Information
2023-05-17 Slovene
Counter proposal VZMD
AGM Information
2023-05-17 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information
2023-05-17 English
Ostalo gradivo 2023
Remuneration Information
2023-05-15 Slovene
Sklic 27. skupščine CC
AGM Information
2023-05-15 Slovene
Prijava
AGM Information
2023-05-15 Slovene
Prijava in pooblastilo
Proxy Solicitation & Information Statement
2023-05-15 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2023-05-15 Slovene
Informacije o pravicah delničarjev
Proxy Solicitation & Information Statement
2023-05-15 Slovene
Sklic 27. skupščine delničarjev
AGM Information
2023-05-15 Slovene
Performance report for the period from 1. 1. 2023 to 31. 3. 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Performance report for the period from 1. 1. 2023 to 31. 3. 2023
Report Publication Announcement
2023-05-15 English
Četrtletno poročilo za obdobje od 1.1.2023 do 31.3.2023
Interim / Quarterly Report Q1 2023
2023-05-15 Slovene
Četrtletno poročilo za obdobje od 1.1.2023 do 31.3.2023
Report Publication Announcement
2023-05-15 Slovene
Annual report 2022
Annual Report FY 2022
2023-04-20 English
Annual Report for 2022
Report Publication Announcement
2023-04-20 English
Proposed use of the 2022 balance sheet profit
Notice of Dividend Amount
2023-04-20 English
Proposal on the use of the balance sheet profit for 2022
Regulatory Filings
2023-04-20 English
Predlog uporabe bilančnega dobička 2022
AGM Information
2023-04-20 Slovene
Predlog uporabe bilančnega dobička 2022
AGM Information
2023-04-20 Slovene
Financial calendar 2023 mk2
Report Publication Announcement
2023-04-20 English
Regarding the document: Financial calendar 2023
Report Publication Announcement
2023-04-20 English
Finančni koledar za 2023 mk2
Report Publication Announcement
2023-04-20 Slovene
Sklic na dokument: Finančni koledar družbe za leto 2023
Report Publication Announcement
2023-04-20 Slovene
Letno poročilo 2022
Annual Report FY 2022
2023-04-20 Slovene
Objava revidiranega letnega poročila za leto 2022
Report Publication Announcement
2023-04-20 Slovene
Unaudited business report for 2022
Audit Report / Information FY 2022
2023-03-09 English
Unaudited business report for 2022
Report Publication Announcement
2023-03-09 English
Nerevidirano poročilo o poslovanju za leto 2022
Audit Report / Information FY 2022
2023-03-09 Slovene
Objava nerevidiranih rezultatov poslovanja za leto 2022
Report Publication Announcement
2023-03-09 Slovene