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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 2024-05-20 Proxy Solicitation & In…
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
Prijava in pooblastilo
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'PRIJAVA UDELEŽBE NA REDNEM ZASEDANJU SKUPŠČINE CINKARNE CELJE, d. d.' (Registration of Participation in the Annual General Meeting of Cinkarna Celje, d.d.) and includes a section for 'POOBLASTILO' (Proxy/Power of Attorney) for attending and voting at the assembly scheduled for June 19, 2024. This material is directly related to the procedures for shareholder participation and voting at the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2024-05-20 Slovene
Predlogi sklepov z utemeljitvami
AGM Information Classification · 100% confidence The document is titled "28. REDNA SKUPŠČINA DELNIŠKE DRUŽBE CINKARNA CELJE, d. d." (28th Annual General Meeting of Shareholders of Cinkarna Celje, d.d.) and details the agenda, proposed resolutions, and justifications for decisions to be made at this meeting. Key agenda items include the election of working bodies, reviewing the 2023 annual report and remuneration report, approving the use of retained earnings (including dividend payments), granting discharge to management and supervisory boards, approving the remuneration policy, amending the company's articles of association, authorizing the acquisition of own shares, and addressing resignations and appointments of supervisory board members. These elements are characteristic of materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-20 Slovene
Informacije o pravicah delničarjev
AGM Information Classification · 95% confidence The document is titled "INFORMACIJE O PRAVICAH DELNIČARJEV" (Information on Shareholder Rights) and extensively quotes specific articles (296, 298, 300, 301, 305) from the Slovenian Companies Act (ZGD-1). These articles detail procedures for shareholders regarding agenda additions, proposals, voting, and the right to information during a general meeting. This content is highly specific to the rules governing shareholder participation in a general meeting, which is the core subject of an Annual General Meeting (AGM) or related preparatory/procedural documents. Since the text details the rights and procedures rather than announcing the results of a vote (DVA) or being a general proxy solicitation (PSI), it strongly aligns with the context of AGM procedures. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for materials detailing shareholder rights and procedures related to the meeting.
2024-05-20 Slovene
Sklic skupščine delničarjev
AGM Information Classification · 98% confidence The document text is in Slovenian and announces the 'Sklic skupščine delničarjev' which translates to 'Convocation of the Shareholders' Meeting'. It specifies the date (19. 6. 2024) and time of the meeting and mentions that the agenda, resolution justifications, and other materials are attached ('Priložen je dnevni red skupščine...'). Since this is a formal announcement calling for the Annual General Meeting (AGM) and providing the necessary preliminary materials for attendees, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is an announcement of the meeting, the inclusion of the agenda and related documents makes it more specific than a general RPA or RNS. The document is short (1117 chars), but the content is explicitly about the AGM proceedings.
2024-05-20 Slovene
Performance report for the period from 1. 1. 2024 to 31. 3. 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for Cinkarna Celje for the period January-March 2024. It includes an index, business report, detailed financial statements (Income statement, Statement of financial position, Cash flow statement), and notes to the financial statements. Since it covers a period shorter than a full fiscal year (Q1) and contains substantive financial data and analysis, it is classified as an 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 Classification · 95% confidence The document is a performance report for the first quarter (1.1.2024 to 31.3.2024) of Cinkarna Celje, d.d. It contains substantive financial data, including net profit, EBITDA, and sales performance analysis. Although it is short, it provides the actual financial results for the interim period rather than just announcing the availability of a separate report. Therefore, it qualifies as an Interim/Quarterly Report (IR). Q1 2024
2024-05-17 English

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