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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 2024-05-28 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
Čistopis dnevnega reda 28. redne skupščine
AGM Information Classification · 98% confidence The document is a formal announcement in Slovenian regarding the 'dopolnitev dnevnega reda in čistopis dnevnega reda 28. redne skupščine delničarjev' (supplement to the agenda and clean copy of the agenda for the 28th Annual General Meeting of Shareholders). It details proposed resolutions (Predlog sklepa) concerning the dismissal and election of supervisory board members, approval of remuneration policy, changes to the company's articles of association, and authorization for share buybacks. The core subject matter is the preparation and content of the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements that might appear in other filings (like remuneration details or statutory changes), the context is explicitly the AGM agenda and related decisions.
2024-05-28 Slovene
Zahteva za dopolnitev dnevnega reda
AGM Information Classification · 96% confidence The document is a formal letter dated May 23, 2024, from Modra zavarovalnica, d. d. (a shareholder) to Cinkarna Celje, d. d. The subject line explicitly states: 'Zahteva za dopolnitev dnevnega reda 28. redne skupščine delničarjev' (Request to supplement the agenda of the 28th Annual General Meeting of Shareholders). The content details the request to add two new agenda items: 8. Dismissal of a Supervisory Board member and 9. Election of a new Supervisory Board member, including justifications and candidate profiles. This document is a formal request/proposal regarding governance changes to be voted on at an upcoming shareholder meeting, which strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns the composition of the board (election/dismissal of members) initiated by a shareholder, it fits best under Board/Management Information (MANG) as it directly relates to management/governance personnel changes being proposed for a shareholder vote. It is not the final AGM material (AGM-R) or the voting results (DVA), but the proposal leading up to it.
2024-05-28 Slovene
Sklic na dokument: Sklic skupščine delničarjev
AGM Information Classification · 98% confidence The document text explicitly mentions 'Sklic skupščine delničarjev' (Call for the Shareholders' Meeting) and details the date, time, and location of the '28. redne skupščine delničarjev' (28th Annual General Meeting). It also discusses the receipt of a request to supplement the agenda for this meeting. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is an announcement related to the AGM, not the voting results (DVA) or the proxy materials (PSI).
2024-05-28 Slovene
Report on Remuneration
Remuneration Information Classification · 99% confidence The document explicitly discusses the 'Remuneration Report' for management and supervisory bodies for the financial year 2023. It details fixed and variable remuneration components, criteria for determining bonuses, and severance payments. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema (often used for proxy statements containing executive compensation details, although this specific document seems to be a standalone remuneration report mandated by local law, it fits the compensation disclosure category best). Key phrases: 'Introduction to the Remuneration Report', 'remuneration policy', 'remuneration of the members of the Management Board', 'Fixed part', 'Variable part', and the detailed table showing 'Total gross remuneration'. Although the document mentions the General Meeting (AGM) will approve the policy, the core content is the compensation disclosure itself, making DEF 14A the most appropriate classification over AGM-R or RPA.
2024-05-20 English
Remuneration policy informative translation 2024
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF THE COMPANY CINKARNA CELJE, D.D.". It details the principles, criteria, process for formulation, and specific amounts for the remuneration of both the Management Board and the Supervisory Board, as required by Slovenian company law (ZGD-1, Article 294a). This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration reports, but given the specific focus on compensation policy/report, DEF 14A is the closest fit among the provided options, as it specifically covers compensation/remuneration reports in US contexts, and this document serves that exact function for this company). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure). While related, this is specifically about compensation. - The document is a policy/report detailing compensation, not a general proxy statement (PSI) or a general governance report (CGR). Therefore, DEF 14A is the most precise classification for a detailed remuneration policy/report.
2024-05-20 English
Registration form
AGM Information Classification · 98% confidence The document explicitly contains the heading "REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D. D." and includes fields for a shareholder to register their attendance for a meeting scheduled for June 19, 2024. This content directly relates to the administrative process surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation (IP) or a voting result announcement (DVA), but rather the registration form/notice for the meeting itself.
2024-05-20 English

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