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Year archive

Cinkarna Celje — 2025 filings

All 78 regulatory filings released by Cinkarna Celje (CICG) in 2025, sourced directly from the official regulator.

78 Filings
2025 Period
2025 filings (78)
Filing Released Lang
Notification on Transactions of the President of the Management Board with CICG Shares
Director's Dealing
2025-12-24 English
Obvestilo o poslih predsednika uprave z delnicami CICG
Director's Dealing
2025-12-24 Slovene
Report I-IX 2025
Interim / Quarterly Report 9M 2025
2025-11-13 English
Business Report for the Period from 1 January 2025 to 30 September 2025 and Summary of the 2026 Business Plan with an Assessment of 2025 Performance
Earnings Release 9M 2025
2025-11-13 English
Poročilo I-IX 2025
Interim / Quarterly Report 9M 2025
2025-11-13 Slovene
Poročilo o poslovanju za obdobje od 1. 1. 2025 do 30. 9. 2025 in povzetek poslovnega načrta 2026 z oceno poslovanja 2025
Interim / Quarterly Report 9M 2025
2025-11-13 Slovene
Financial calendar 2026
Report Publication Announcement
2025-11-13 English
Financial calendar for 2026
Report Publication Announcement
2025-11-13 English
Finančni koledar 2026
Regulatory Filings
2025-11-13 Slovene
Finančni koledar za leto 2026
Report Publication Announcement
2025-11-13 Slovene
Report I.-VI. 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
Cinkarna Celje's Semi-Annual Business Report for the Period from 1 January 2025 to 30 June 2025
Report Publication Announcement
2025-08-28 English
Poročilo I.-VI. 2025
Interim / Quarterly Report H1 2025
2025-08-28 Slovene
Polletno poročilo o poslovanju Cinkarne Celje, d.d. za obdobje od 1. 1. 2025 do 30. 6. 2025
Interim / Quarterly Report H1 2025
2025-08-28 Slovene
Regarding the document: Notification on Transactions of the President of the Management Board with CICG Shares
Director's Dealing
2025-05-30 English
Sklic na dokument: Obvestilo o poslih predsednika uprave z delnicami CICG
Director's Dealing
2025-05-30 Slovene
Notification on Transactions of the President of the Management Board with CICG Shares
Director's Dealing
2025-05-30 English
Obvestilo o poslih predsednika uprave z delnicami CICG
Director's Dealing
2025-05-30 Slovene
Notice of the 29th general meeting resolutions
AGM Information
2025-05-22 English
Notice of 29th General Meeting resolutions
AGM Information
2025-05-22 English
Obvestilo o sklepih 29. redne skupščine
AGM Information
2025-05-22 Slovene
Obvestilo o sklepih 29. redne skupščine delničarjev
AGM Information
2025-05-22 Slovene
Cinkarna report I-III 2025
Interim / Quarterly Report Q1 2025
2025-05-22 English
Unaudited report on performance for the period january-march 2025
Interim / Quarterly Report Q1 2025
2025-05-22 English
Nerevidirano poročilo o poslovanju jan-mar 2025
Interim / Quarterly Report Q1 2025
2025-05-22 Slovene
Nerevidirano poročilo o poslovanju Cinkarne Celje, d.d. v obdobju januar – marec 2025
Earnings Release Q1 2025
2025-05-22 Slovene
Audited Annual Report for 2024
Annual Report FY 2024
2025-04-23 English
Regarding the document: Audited annual report for 2024
Report Publication Announcement
2025-04-23 English
Share buy-back programme schedule 22.4.-18.6.2025
Transaction in Own Shares
2025-04-18 English
Share buy-back programme schedule for the period 22. 4. 2025 – 18. 6. 2025
Transaction in Own Shares
2025-04-18 English
Terminski načrt odkupa lastnih delnic 22.4.-18.6.2025
Transaction in Own Shares
2025-04-18 English
Terminski načrt programa odkupa lastnih delnic za obdobje 22. 4. 2025 – 18. 6. 2025
Transaction in Own Shares
2025-04-18 Slovene
Cinkarna Celje Audited Annual report 2024
Annual Report FY 2024
2025-04-17 English
Audited annual report for 2024
Audit Report / Information FY 2024
2025-04-17 English
Rules of Procedure for the General Meeting of Shareholders of Cinkarna Celje
AGM Information
2025-04-17 English
Report on the Acquisition of Treasury Shares of Cinkarna Celje
Share Issue/Capital Change
2025-04-17 English
Report on Remuneration of Management and Supervisory Bodies
Remuneration Information
2025-04-17 English
Remuneration Policy for Management and Supervisory Bodies of CINKARNA Celje
Remuneration Information
2025-04-17 English
Registration form
AGM Information
2025-04-17 English
Registration and proxy form
AGM Information
2025-04-17 English
Information on the shareholders rights
AGM Information
2025-04-17 English
Convocation of the 29th general meeting of shareholders of Cinkarna Celje
AGM Information
2025-04-17 English
Agenda and motions for resolutions
AGM Information
2025-04-17 English
Convocation of the 29th Ordinary General Meeting of Cinkarna Celje, d.d.
AGM Information
2025-04-17 English
Notification on Important Resolutions of the Supervisory Board
Board/Management Information
2025-04-17 English
SKLIC 29. redne skupščine CINKARNE Celje, d.d.
AGM Information
2025-04-17 Slovene
Prijava
AGM Information
2025-04-17 Slovene
Prijava in pooblastilo
AGM Information
2025-04-17 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2025-04-17 Slovene
Poslovnik o delu skupščine
AGM Information
2025-04-17 Slovene
Poročilo o pridobivanju lastnih delnic
Transaction in Own Shares
2025-04-17 Slovene
Poročilo o prejemkih organov vodenja in nadzora CC
Remuneration Information
2025-04-17 Slovene
Politika prejemkov članov uprave in nadzornega sveta Cinkarne Celje
Remuneration Information
2025-04-17 Slovene
Informacije o pravicah delničarjev
Proxy Solicitation & Information Statement
2025-04-17 Slovene
Sklic 29. redne skupščine delničarjev Cinkarne Celje, d.d.
AGM Information
2025-04-17 Slovene
Obvestilo o pomembnih sklepih nadzornega sveta
Board/Management Information
2025-04-17 Slovene
Revidirano letno poročilo Cinkarne Celje, d.d. za leto 2024
Annual Report FY 2024
2025-04-17 Slovene
Revidirano Letno poročilo o poslovanju CINKARNE Celje, d.d. za leto 2024
Report Publication Announcement
2025-04-17 Slovene
Detailed report on acquisition of treasury shares 7.4.-11.4.2025
Transaction in Own Shares
2025-04-15 English
Acquisition of treasury shares
Transaction in Own Shares
2025-04-15 English
Podrobno poročilo o nakupih lastnih delnic 7.4.-11.4.2025
Transaction in Own Shares
2025-04-15 Slovene
Pridobivanje lastnih delnic
Transaction in Own Shares
2025-04-15 Slovene
Detailed report on acquisition of treasury shares 3.3.-7.3.2025
Transaction in Own Shares
2025-03-11 English
Acquisition of treasury shares
Transaction in Own Shares
2025-03-11 English
Podrobno poročilo o nakupih lastnih delnic 3.3.-7.3.2025
Transaction in Own Shares
2025-03-11 Slovene
Pridobivanje lastnih delnic
Transaction in Own Shares
2025-03-11 Slovene
Unaudited report 2024
Annual Report FY 2024
2025-03-06 English
Unaudited Annual Report of Cinkarna Celje, d.d. for the Year 2024
Report Publication Announcement FY 2024
2025-03-06 English
Nerevidirano poročilo 2024
Annual Report FY 2024
2025-03-06 Slovene
Nerevidirano Letno poročilo o poslovanju Cinkarne Celje, d.d. za leto 2024
Report Publication Announcement
2025-03-06 Slovene
Preliminary FY 2024 Results
Earnings Release FY 2024
2025-02-06 English
Preliminary Results for 2024
Earnings Release FY 2024
2025-02-06 English
Preliminarni rezultati 2024
Earnings Release FY 2024
2025-02-06 Slovene
Preliminarni rezultati poslovanja za leto 2024
Earnings Release FY 2024
2025-02-06 Slovene
Share buy-back programme schedule 6.2.-15.4.2025
Transaction in Own Shares
2025-02-04 English
Share buy-back programme schedule for the period 6. 2. 2025 – 15. 4. 2025
Transaction in Own Shares
2025-02-04 English
Terminski načrt programa odkupa lastnih delnic 6.2.-15.4.2025
Transaction in Own Shares
2025-02-04 Chinese
Terminski načrt programa odkupa lastnih delnic za obdobje 6. 2. 2025 – 15. 4. 2025
Transaction in Own Shares
2025-02-04 Slovene