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Cinkarna Celje — Investor Relations & Filings

Ticker · CICG ISIN · SI0031103805 LEI · 549300WK66I1N5RE2T81 LJSE Manufacturing
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Filings indexed 667 across all filing types
Latest filing 2024-06-17 AGM Information
Country SI Slovenia
Listing LJSE CICG

About Cinkarna Celje

https://www.cinkarna.si/en/

Cinkarna Celje is a chemical-processing company primarily focused on the production and marketing of titanium dioxide (TiO2) pigment. Its product portfolio also includes powder coatings and a range of masterbatches. The company serves a diverse international market. With origins in metallurgy dating back to 1873, it has since transitioned into a specialized chemical manufacturer. A key strategic focus is the continuous technological and environmental modernization of its production processes, particularly within its core titanium dioxide operations, to align with sustainability goals.

Recent filings

Filing Released Lang Actions
SDH counterproposal
AGM Information Classification · 98% confidence The document is dated June 12, 2024, and explicitly refers to a 'sklic 28. redne skupščine delničarjev' (convening of the 28th Annual General Meeting) scheduled for June 19, 2024. The core content is a 'NASPROTNI VOLILNI PREDLOG' (Contrary Voting Proposal) submitted by Slovenski državni holding, d. d., regarding the appointment of new members to the supervisory board (7. točka dnevnega reda). This document details proposals made by a shareholder in opposition to management's proposals for board appointments ahead of a general meeting. This strongly aligns with the purpose of soliciting votes or presenting alternative resolutions for a shareholder meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA) if it were the results. Since it is a proposal *for* the upcoming vote, PSI is the closest fit, although the specific nature of a 'Contrary Voting Proposal' also relates closely to the mechanics of voting rights and shareholder actions. However, given the context of presenting alternative candidates for election at the AGM, it is a key component of the proxy materials used to influence voting outcomes. If a specific code for 'Proxy Contest' or 'Shareholder Proposal' existed, it would be better, but among the given options, PSI (Proxy Solicitation & Information Statement) covers materials used to solicit votes based on specific proposals, or AGM-R (AGM Information) as it directly relates to the AGM agenda and proposals. Since it is a formal proposal intended to sway the vote on the AGM agenda items, and not just general AGM presentation material, PSI is a strong candidate. However, the document is fundamentally about the voting process and the results of shareholder proposals, making DVA (Declaration of Voting Results & Voting Rights Announcements) relevant if it were the result, but since it is the *proposal* itself, and it is a formal submission related to the meeting, AGM-R (AGM Information) is also highly relevant as it contains materials for the AGM. Given the focus on presenting alternative candidates for election, which is a core part of proxy solicitation, PSI is the most precise fit for materials used to influence the vote on board appointments. Let's re-evaluate: The document is a formal submission of a contrary proposal for the AGM agenda. This is a key part of the information provided to shareholders to influence their vote, fitting the scope of PSI. It is not the final result (DVA) nor general AGM presentation slides (AGM-R). I will classify it as PSI.
2024-06-17 Slovene
Received counter proposal
Regulatory Filings Classification · 95% confidence The document is very short (1274 characters) and announces that the company received a 'resolution counterproposal' from a shareholder regarding the agenda for an upcoming general meeting (scheduled for June 19, 2024). Crucially, the text states, 'the company is publishing the received counter proposal, which is attached to this announcement.' This structure—a brief announcement stating that a specific document (the counterproposal) is attached or published—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full content of the proposal itself. Since the content is about the process leading up to a general meeting (AGM), and it's an announcement of published material, RPA is the most appropriate fit, as it signals the release of associated materials. If the attached document were provided, it might be AGM-R or DVA, but this text is just the notification of its availability.
2024-06-17 English
Nasprotni predlog SDH 13.6.2024
AGM Information Classification · 98% confidence The document is dated June 12, 2024, and explicitly refers to a 'sklic 28. redne skupščine delničarjev' (convening of the 28th Annual General Meeting) scheduled for June 19, 2024. The core content is a 'NASPROTNI VOLILNI PREDLOG' (Contrary Voting Proposal) submitted by Slovenski državni holding, d. d., regarding the appointment of new members to the supervisory board (7. točka dnevnega reda). This document details proposals made by a shareholder in opposition to management's proposals for board appointments ahead of a general meeting. This strongly aligns with the purpose of soliciting votes or presenting alternative resolutions for a shareholder meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA) if it were the results. Since it is a proposal *for* the upcoming vote, PSI is the closest fit, although the specific nature of a 'Contrary Voting Proposal' also relates closely to the mechanics of voting rights and shareholder actions. However, given the context of presenting alternative candidates for election at the AGM, it is a key component of the proxy materials used to influence voting outcomes. If a specific code for 'Proxy Contest' or 'Shareholder Proposal' existed, it would be better, but among the given options, PSI (Proxy Solicitation & Information Statement) covers materials used to solicit votes based on specific proposals, or AGM-R (AGM Information) as it directly relates to the AGM agenda and proposals. Since it is a formal proposal intended to sway the vote on the AGM agenda items, and not just general AGM presentation material, PSI is a strong candidate. However, the document is fundamentally about the voting process and the results of shareholder proposals, making DVA (Declaration of Voting Results & Voting Rights Announcements) relevant if it were the result, but since it is the *proposal* itself, and it is a formal submission related to the meeting, AGM-R (AGM Information) is also highly relevant as it contains materials for the AGM. Given the focus on presenting alternative candidates for election, which is a core part of proxy solicitation, PSI is the most precise fit for materials used to influence the vote on board appointments. Let's re-evaluate: The document is a formal submission of a contrary proposal for the AGM agenda. This is a key part of the information provided to shareholders to influence their vote, fitting the scope of PSI. It is not the final result (DVA) nor general AGM presentation slides (AGM-R). I will classify it as PSI.
2024-06-17 Slovene
Prejem nasprotnega predloga za skupščino 19. 6. 2024
Regulatory Filings Classification · 95% confidence The document is a short announcement (1119 characters) published on June 14, 2024, regarding a 'Prejem nasprotnega predloga za skupščino 19. 6. 2024' (Receipt of a counter-proposal for the General Meeting on June 19, 2024). It explicitly states that the company is publishing the received counter-proposal because it is attached to the notice ('objavlja prejeti nasprotni predlog, ki je pripet temu obvestilu'). This structure—a brief announcement stating that a related document (the counter-proposal/agenda item) is attached or being made public—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM materials (AGM-R) or a Proxy Solicitation (PSI). Since the content specifically relates to the proceedings and materials for an upcoming shareholder meeting (Skupščina), and it is an announcement about the publication of related materials, RPA is the most fitting category based on the 'MENU VS MEAL' rule, as it is announcing the availability of the proposal rather than being the proposal itself. However, given the context of shareholder meetings and voting materials, it is closely related to AGM/Proxy materials. Since it is an announcement about a specific procedural item (counter-proposal) for the AGM, and not the final proxy or the AGM presentation itself, RPA is appropriate as it announces the publication of this specific document.
2024-06-17 Slovene
Notification on transactions of the President of the Management Board with CICG shares
Director's Dealing Classification · 100% confidence The document is a 'Notification on transactions of the President of the Management Board with CICG shares'. It details a purchase of company shares by a director (Aleš Skok, President of the Management Board). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Type Code: DIRS. The document length is short (1247 chars), but it contains the substantive information (the transaction details) rather than just announcing that a report is available, so it is not an RPA or RNS.
2024-06-13 English
obvestilo o poslih predsednika uprave z delnico CICG
Director's Dealing Classification · 99% confidence The document is a short announcement (1126 characters) titled 'obvestilo o poslih predsednika uprave z delnico CICG' (notice about transactions of the CEO with the CICG share). It explicitly details the purchase of shares by the CEO (Aleš Skok) on specific dates and prices. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The filing type code for this is DIRS.
2024-06-13 Slovene

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