Year archive

Cinkarna Celje — 2024 filings

All 172 regulatory filings released by Cinkarna Celje (CICG) in 2024, sourced directly from the official regulator.

172 Filings

2024 Period

2024 filings (172)

Filing	Released	Lang
Detailed report on acquisition of treasury shares 6.12.-12.12.2024 Transaction in Own Shares	2024-12-16	English
Acquisition of treasury shares Transaction in Own Shares	2024-12-16	English
Podrobno poročilo o nakupih lastnih delnic 6.12.-12.12.2024 Transaction in Own Shares	2024-12-16	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-12-16	Slovene
Detailed report on acquisition of treasury shares 29.11.-5.12.2024 Transaction in Own Shares	2024-12-09	English
Acquisition of treasury shares Transaction in Own Shares	2024-12-09	English
Podrobno poročilo o nakupih lastnih delnic 29.11.-5.12.2024 Transaction in Own Shares	2024-12-09	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-12-09	Slovene
Unaudited Business Report I.-IX. 2024 Interim / Quarterly Report 9M 2024	2024-12-02	English
Summary of the Sustainability Strategy Environmental & Social Information	2024-12-02	English
Summary of 2025 Business Plan and 2024 Performance Assessment Management Reports	2024-12-02	English
Unaudited Business Report I.-IX. 2024, Summary of 2025 Business Plan and 2024 Performance Assessment and Summary of the Sustainability Strategy Earnings Release 9M 2024	2024-12-02	English
Povzetek Trajnostne Strategije Environmental & Social Information	2024-12-02	Slovene
Povzetek poslovnega načrta 2025 in ocene poslovanja 2024 Management Reports	2024-12-02	Slovene
Nerevidirano Poročilo o poslovanju I.-IX. 2024 Interim / Quarterly Report 9M 2024	2024-12-02	Slovene
Poročilo o poslovanju za obdobje od 1.1.2024 do 30.9.2024, Povzetek poslovnega načrta 2025 z oceno poslovanja 2024 ter Povzetek Trajnostne strategije Management Reports	2024-12-02	Slovene
Financial calendar Report Publication Announcement	2024-12-02	English
Financial calendar for 2025 Regulatory Filings	2024-12-02	English
Finančni koledar 2025 Report Publication Announcement	2024-12-02	Slovene
Finančni koledar za leto 2025 Report Publication Announcement	2024-12-02	Slovene
Share buy-back programme schedule 29.11.-31.12.2024 Transaction in Own Shares	2024-11-12	English
Share buy-back programme schedule for the period 29. 11. 2024 – 31. 12. 2024 Transaction in Own Shares	2024-11-12	English
Terminski načrt programa odkupa LD 29.11.-31.12.2024 Transaction in Own Shares	2024-11-12	Chinese
Terminski načrt programa odkupa lastnih delnic za obdobje 29. 11. 2024 – 31. 12. 2024 Transaction in Own Shares	2024-11-12	Slovene
Detailed report on acquisition of treasury shares 23.9.-27.9.2024 Transaction in Own Shares	2024-10-01	English
Acquisition of treasury shares Transaction in Own Shares	2024-10-01	English
Detailed report on acquisition of treasury shares 23.9.-27.9.2024 Transaction in Own Shares	2024-10-01	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-10-01	Slovene
Detailed report on acquisition of treasury shares 16.9.-20.9.2024 Transaction in Own Shares	2024-09-24	English
Acquisition of treasury shares Transaction in Own Shares	2024-09-24	English
Podrobno poročilo o nakupih lastnih delnic 16.9.-20.9.2024 Transaction in Own Shares	2024-09-24	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-09-24	Slovene
Detailed report on acquisition of treasury shares 9.9.-13.9.2024 Transaction in Own Shares	2024-09-17	English
Acquisition of treasury shares Transaction in Own Shares	2024-09-17	English
Podrobno poročilo o nakupih lastnih delnic 9.9.-13.9.2024 Transaction in Own Shares	2024-09-17	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-09-17	Slovene
Detailed report on acquisition of treasury shares 2.9.-6.9.2024 Transaction in Own Shares	2024-09-10	English
Acquisition of treasury shares Transaction in Own Shares	2024-09-10	English
Podrobno poročilo o nakupih lastnih delnic 2.9.-6.9.2024 Transaction in Own Shares	2024-09-10	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-09-10	Slovene
Detailed report on acquisition of treasury shares 26.8.-30.8.2024 Transaction in Own Shares	2024-09-03	English
Acquisition of treasury shares Transaction in Own Shares	2024-09-03	English
Podrobno poročilo o nakupih lastnih delnic 26.8.-30.8.2024 Transaction in Own Shares	2024-09-03	English
Pridobivanje lastnih delnic Transaction in Own Shares	2024-09-03	Slovene
Unaudited report on the performance of Cinkarna Celje in the period January - June 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
Publication of translation of the unaudited semi - annual report 2024 Report Publication Announcement H1 2024	2024-08-30	English
Poročilo o poslovanju I.-VI. 2024 Interim / Quarterly Report H1 2024	2024-08-30	Slovene
Objava nerevidiranega polletnega poročila 2024 Report Publication Announcement	2024-08-30	Slovene
Detailed report on acquisition of treasury shares 19.8.-23.8.2024 Transaction in Own Shares	2024-08-27	English
Acquisition of treasury shares Transaction in Own Shares	2024-08-27	English
Podrobno poročilo o nakupih lastnih delnic 19.8.-23.8.2024 Transaction in Own Shares	2024-08-27	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-08-27	Slovene
Detailed report Transaction in Own Shares	2024-08-20	English
Acquisition of treasury shares Transaction in Own Shares	2024-08-20	English
Podrobno poročilo Transaction in Own Shares	2024-08-20	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-08-20	Slovene
Detailed report Transaction in Own Shares	2024-08-13	English
Acquisition of treasury shares Transaction in Own Shares	2024-08-13	English
Podrobno poročilo 5.8.-9.8.2024 Transaction in Own Shares	2024-08-13	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-08-13	Slovene
Detailed report on acquisition of treasury shares 29.7.-2.8.2024 Transaction in Own Shares	2024-08-06	English
Acquisition of treasury shares Transaction in Own Shares	2024-08-06	English
Podrobno poročilo o nakupih lastnih delnic 29.7.-2.8.2024 Transaction in Own Shares	2024-08-06	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-08-06	Slovene
Notification on change of major holdings_Allianz SE Major Shareholding Notification	2024-07-30	Slovene
Notification on change of major holdings Major Shareholding Notification	2024-07-30	English
Obvestilo o spremembi pomembnega deleža_Allianz SE Major Shareholding Notification	2024-07-30	Slovene
Obvestilo o spremembi pomembnega deleža Major Shareholding Notification	2024-07-30	Slovene
Detailed report on acquisition of treasury shares 22.7.-26.7.2024 Transaction in Own Shares	2024-07-30	English
Acquisition of treasury shares Transaction in Own Shares	2024-07-30	English
Podrobno poročilo o nakupih lastnih delnic 22.7.-26.7.2024 Transaction in Own Shares	2024-07-30	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-07-30	Slovene
Notification of Supervisory Board Resolutions Board/Management Information	2024-07-25	English
Obvestilo o sklepih nadzornega sveta AGM Information	2024-07-25	Slovene
Detailed report on acquisition of treasury shares 16.7.-19.7.2024 Transaction in Own Shares	2024-07-23	English
Acquisition of treasury shares Transaction in Own Shares	2024-07-23	English
Podrobno poročilo o nakupih lastnih delnic 16.7.-19.7.2024 Transaction in Own Shares	2024-07-23	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-07-23	Slovene
Share buy-back schedule Transaction in Own Shares	2024-07-22	English
Share buy-back programme Share Issue/Capital Change	2024-07-22	English
Translation of Share buy-back programme and Share buy-back programme schedule Transaction in Own Shares	2024-07-22	English
Detailed report on acquisition of treasury shares Transaction in Own Shares	2024-07-17	English
Acquisition of treasury shares Transaction in Own Shares	2024-07-17	English
Podrobno poročilo o nakupih lastnih delnic Transaction in Own Shares	2024-07-17	Slovene
Pridobivanje lastnih delnic Transaction in Own Shares	2024-07-17	Slovene
Program odkupa Transaction in Own Shares	2024-07-11	Slovene
Terminski načrt Transaction in Own Shares	2024-07-11	English
Začetek programa odkupa lastnih delnic Transaction in Own Shares	2024-07-11	Slovene
Notification on transactions of the member of the Management Board with CICG shares Director's Dealing	2024-07-10	English
Obvestilo o poslih članice uprave z delnico CICG Director's Dealing	2024-07-10	Slovene
Notice of the 28th general meeting resolutions AGM Information	2024-06-20	English
Notice of 28th General Meeting resolutions Declaration of Voting Results & Voting Rights Announcements	2024-06-20	English
Obvestilo o sklepih 28. redne skupščine AGM Information	2024-06-20	Slovene
Obvestilo o sklepih 28. redne skupščine delničarjev AGM Information	2024-06-20	Slovene
Notification on transactions of the President of the Management Board with CICG shares Director's Dealing	2024-06-18	English
Obvestilo o poslih predsednika uprave z delnico CICG Director's Dealing	2024-06-18	Slovene
SDH counterproposal AGM Information	2024-06-17	Slovene
Received counter proposal Regulatory Filings	2024-06-17	English
Nasprotni predlog SDH 13.6.2024 AGM Information	2024-06-17	Slovene
Prejem nasprotnega predloga za skupščino 19. 6. 2024 Regulatory Filings	2024-06-17	Slovene
Notification on transactions of the President of the Management Board with CICG shares Director's Dealing	2024-06-13	English
obvestilo o poslih predsednika uprave z delnico CICG Director's Dealing	2024-06-13	Slovene
Notification on transactions of the President of the Management Board with CICG shares Director's Dealing	2024-06-11	English
obvestilo o poslih predsednika uprave z delnico CICG Director's Dealing	2024-06-11	Slovene
Counter proposal - Modra zavarovalnica, d.d AGM Information	2024-06-04	Slovene
Received counter proposal AGM Information	2024-06-04	English
Nasprotni predlog - Modra zavarovalnica, d.d. AGM Information	2024-06-04	Slovene
Prejem nasprotnega predloga za skupščino 19. 6. 2024 Regulatory Filings	2024-06-04	Slovene
Amended Clean copy of the Agenda of AGM AGM Information	2024-05-28	English
Call to add to the agenda by Modra Zavarovalnica AGM Information	2024-05-28	Slovene
Regarding the document: Convocation of the 28th ORDINARY GENERAL MEETING of Cinkarna Celje, d. d. AGM Information	2024-05-28	English
Čistopis dnevnega reda 28. redne skupščine AGM Information	2024-05-28	Slovene
Zahteva za dopolnitev dnevnega reda AGM Information	2024-05-28	Slovene
Sklic na dokument: Sklic skupščine delničarjev AGM Information	2024-05-28	Slovene
Report on Remuneration Remuneration Information	2024-05-20	English
Remuneration policy informative translation 2024 Remuneration Information	2024-05-20	English
Registration form AGM Information	2024-05-20	English
Registration and proxy form AGM Information	2024-05-20	English
Information on the shareholders rights AGM Information	2024-05-20	English
Convening of the 28th AGM of Cinkarna Celje AGM Information	2024-05-20	English
Agenda and motions for resolutions - 28 th AGM of Cinkarna Celje AGM Information	2024-05-20	English
Convocation of the 28th ORDINARY GENERAL MEETING of Cinkarna Celje, d. d. AGM Information	2024-05-20	English
Poročilo o prejemkih za 2023 z mnenjen revizorja Remuneration Information	2024-05-20	Slovene
Politika prejemkov Remuneration Information	2024-05-20	Slovene
Sklic 28. redne skupščine AGM Information	2024-05-20	Slovene
Prijava AGM Information	2024-05-20	Slovene
Prijava in pooblastilo Proxy Solicitation & Information Statement	2024-05-20	Slovene
Predlogi sklepov z utemeljitvami AGM Information	2024-05-20	Slovene
Informacije o pravicah delničarjev AGM Information	2024-05-20	Slovene
Sklic skupščine delničarjev AGM Information	2024-05-20	Slovene
Performance report for the period from 1. 1. 2024 to 31. 3. 2024 Interim / Quarterly Report Q1 2024	2024-05-17	English
Performance report for the period from 1. 1. 2024 to 31. 3. 2024 Interim / Quarterly Report Q1 2024	2024-05-17	English
Poročilo o poslovanju I.-III. 2024 Interim / Quarterly Report Q1 2024	2024-05-17	Slovene
Četrtletno poročilo za obdobje od 1.1.2024 do 31.3.2024 Earnings Release Q1 2024	2024-05-17	Slovene
information on determination and proposed use of the 2023 balance sheet profit AGM Information	2024-04-19	English
Information on proposed use of the balance sheet profit for 2023 Notice of Dividend Amount	2024-04-19	English
Infromacija o predlogu uporabe bilančnega dobička za leto 2023 Notice of Dividend Amount	2024-04-19	Slovene
Informacija o predlogu uporabe bilančnega dobička za leto 2023 Report Publication Announcement	2024-04-19	Slovene
Audited annual report 2023 Annual Report FY 2023	2024-04-19	English
Audited annual report for 2023 Report Publication Announcement	2024-04-19	English
Revidirano letno poročilo za poslovno leto2023 Annual Report FY 2023	2024-04-19	Slovene
Revidirano letno poročilo za poslovno leto 2023 Audit Report / Information FY 2023	2024-04-19	Slovene
Unaudited business report for 2023 Audit Report / Information FY 2023	2024-03-08	English
Unaudited business report for 2023 Report Publication Announcement	2024-03-08	English
Nerevidirano poročilo o poslovanju za leto 2023 Audit Report / Information FY 2023	2024-03-08	Slovene
Objava nerevidiranih rezultatov poslovanja za leto 2023 Report Publication Announcement	2024-03-08	Slovene
Notification of the resignation of a member of the supervisory board Board/Management Information	2024-03-01	English
Prejem odstopne izjave člana nadzornega sveta Board/Management Information	2024-03-01	Slovene
Notice of the extraordinary general meeting resolutions AGM Information	2024-02-14	English
Notice of extraordinary General Meeting 13 February 2024 resolutions AGM Information	2024-02-14	English
Obvestilo o sklepih izredne skupščine Declaration of Voting Results & Voting Rights Announcements	2024-02-14	Slovene
Obvestilo o sklepih izredne skupščine 13. 2. 2024 AGM Information	2024-02-14	Slovene
Counter proposal VZMD Proxy Solicitation & Information Statement	2024-01-26	Slovene
Counter proposal SDH Proxy Solicitation & Information Statement	2024-01-26	Slovene
Received counter proposals AGM Information	2024-01-26	English
Nasprotni predlog VZMD Proxy Solicitation & Information Statement	2024-01-26	Slovene
Nasprotni predlog SDH Proxy Solicitation & Information Statement	2024-01-26	Slovene
Prejem nasprotnih predlogov za skupščino 13.2.2024 AGM Information	2024-01-26	Slovene
Notification on transactions of the President of the Management Board with CICG shares Director's Dealing	2024-01-09	English
obvestilo o poslih predsednika uprave z delnico CICG Director's Dealing	2024-01-09	Slovene
Registration form AGM Information	2024-01-08	English
Registration and proxy form Proxy Solicitation & Information Statement	2024-01-08	English
Information on the shareholders rights AGM Information	2024-01-08	English
Convening of the AGM AGM Information	2024-01-08	English
Agenda and draft resolutions with rationales AGM Information	2024-01-08	English
Convocation of EXTRAORDINARY GENERAL MEETING of Cinkarna Celje, d.d. AGM Information	2024-01-08	English
Informacije o pravicah delničarjev Proxy Solicitation & Information Statement	2024-01-08	Slovene
Prijava in pooblastilo AGM Information	2024-01-08	Slovene
Prijava AGM Information	2024-01-08	Slovene
Predlogi sklepov z utemeljitvami AGM Information	2024-01-08	Slovene
Sklic skupščine AGM Information	2024-01-08	Slovene
Sklic izredne skupščine delniške družbe Cinkarne Celje, d.d. AGM Information	2024-01-08	Slovene

Filings by year

2026 36 filings
2025 78 filings
2024 172 filings
2023 76 filings
2022 58 filings
2021 50 filings
2020 58 filings
2019 54 filings
2018 47 filings
2017 28 filings
2016 10 filings