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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 2024-01-26 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
Nasprotni predlog SDH
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal communication titled 'NASPROTNI PREDLOG' (Counter-Proposal) submitted by Slovenski državni holding, d. d., regarding the agenda of an Extraordinary General Meeting (EGM) of Cinkarna Celje, d. d., scheduled for February 13, 2024. The core subject is the 'Sprejem sklepa o uporabi bilančnega dobička za leto 2022' (Adoption of a resolution on the appropriation of retained earnings for 2022), specifically proposing a higher dividend payout (€3.20 per share) than the management/supervisory board proposal. Since this document details the specific proposals and arguments made by a shareholder/stakeholder for voting at a general meeting, it directly relates to the process of soliciting votes and presenting alternative resolutions for shareholder approval. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is an active solicitation of support for a specific voting outcome at a meeting, even though it is presented as a counter-proposal rather than the primary proxy statement itself. It is not a general AGM presentation (AGM-R) or a simple dividend announcement (DIV), but a document influencing the vote.
2024-01-26 Slovene
Prejem nasprotnih predlogov za skupščino 13.2.2024
AGM Information Classification · 98% confidence The document is a short announcement from CINKARNA CELJE, d.d., dated January 25, 2024, regarding the receipt of 'contrary proposals' (nasprotna predloga) from shareholders concerning an upcoming General Meeting (skupščina) scheduled for February 13, 2024. The text explicitly states that the company is publishing these proposals for transparency, even though they might not meet the mandatory publication criteria under ZGD-1. Since this document concerns materials and proposals related to the General Meeting, it aligns best with the AGM Information category (AGM-R). It is not a full report, a dividend notice, or a management change announcement.
2024-01-26 Slovene
Notification on transactions of the President of the Management Board with CICG shares
Director's Dealing Classification · 100% confidence The document is titled "Notification on transactions of the President of the Management Board with CICG shares." It explicitly details a purchase of company shares by a member of the Management Board (Aleš Skok) on a specific date and price. This directly corresponds to the definition of Director's Dealing (insider trades). Filing Type Code mapping: - AGM-R: No - 10-K: No - AR: No - MANG: No (This is about transactions, not appointments) - CT: No - CAP: No - DVA: No - DLST: No - DIRS: Yes (Report of personal share transactions by company directors and executives) - ER: No - SR: No - XLSX: No - FS: No - CGR: No - IRAT: No - IR: No - IP: No - LTR: No - TAR: No - MRQ: No (This is an insider trade, not a major shareholder threshold crossing) - MDA: No - NAV: No - DIV: No - PSI: No - RNS: No (DIRS is more specific) - DEF 14A: No (This is not remuneration) - RPA: No - SHA: No (This is not a general share issue) - POS: No (This is an insider purchase, not a formal share repurchase program) The classification is DIRS.
2024-01-09 English
obvestilo o poslih predsednika uprave z delnico CICG
Director's Dealing Classification · 99% confidence The document is a short official notice published on January 8, 2024, titled 'obvestilo o poslih predsednika uprave z delnico CICG' (notice of transactions by the CEO with CICG shares). It explicitly states that Aleš Skok, the President of the Management Board (CEO), purchased 800 shares on January 5, 2024. This directly relates to personal share transactions by a company director/executive. This matches the definition for Director's Dealing (DIRS). The document length is very short (1040 chars), but the content is the transaction itself, not an announcement of a report, so the RPA/RNS rule does not apply here.
2024-01-09 Slovene
Registration form
AGM Information Classification · 98% confidence The document explicitly contains the heading "REGISTRATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D.D." and provides a form for shareholders to register their attendance for a meeting scheduled for February 13, 2024. This material is directly related to the logistics and preparation for a General Meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an Extraordinary one). It is not a proxy statement (PSI) which solicits votes, but rather a registration form for attendance.
2024-01-08 English
Registration and proxy form
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly contains the title "REGISTRATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D.D." and a "PROXY FORM" for attendance at this meeting. This material is directly related to soliciting shareholder attendance and voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a general meeting, the primary function here is the proxy form/registration, not the final voting results (DVA) or the general AGM presentation materials (AGM-R).
2024-01-08 English

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