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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 2026-04-16 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
Information on the shareholders rights
Proxy Solicitation & Information Statement Classification · 80% confidence The document is an informative translation published by the Management Board concerning shareholders’ statutory rights in relation to a forthcoming general meeting (agenda additions, proposal submissions, voting rights, and information rights). It forms part of the pre-meeting materials provided to shareholders to inform them and solicit their participation/votes, matching the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or a results announcement.
2026-04-16 English
Convocation of the 30th General Meeting of Shareholders of CINKARNA Celje
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed convocation notice for the 30th Ordinary General Meeting of Shareholders, including the agenda, proposed resolutions, explanations of shareholder rights, and proxy voting procedures. It is not the actual AGM minutes or presentation, nor is it a financial report itself. Instead, it is sent to shareholders to inform them and solicit votes for the upcoming meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
Agenda and motions for resolutions
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal convening notice and agenda of the 30th Ordinary General Meeting of Shareholders, containing the motions for resolutions, explanatory statements, and supporting information for shareholders to consider and vote. It is not the annual report itself nor a post‐meeting disclosure; rather it is the informational and solicitation material sent to shareholders ahead of the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
Convocation of the 30th Ordinary General Meeting of Cinkarna Celje, d.d.
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal convocation (notice) of the 30th Ordinary General Meeting of Shareholders, providing meeting date, venue, agenda materials, and requesting shareholder attendance/votes. This aligns with “Proxy Solicitation & Information Statement” materials sent to shareholders to inform them and request votes (Code: PSI).
2026-04-16 English
Sklic 30. redne skupščine CINKARNE Celje
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convocation (“Sklic”) of the 30th ordinary general meeting of shareholders, providing the agenda, proposed resolutions (including profit distribution/dividends, discharges, share buyback authorization), and instructions on attendance, voting rights, and proxy voting. It is sent to shareholders to inform them and solicit their votes. This aligns with “Proxy Solicitation & Information Statement” (PSI) rather than an earnings release, annual report, or AGM presentation.
2026-04-16 Slovene
Prijava
AGM Information Classification · 85% confidence The document is a shareholder registration form (‘Prijava udeležbe na rednem zasedanju skupščine’) to participate in the upcoming ordinary general meeting (AGM) of Cinkarna Celje. It is not proxy solicitation, financial reporting, or a simple publication announcement but directly relates to AGM materials/information. Hence, it falls under AGM Information (AGM-R).
2026-04-16 Slovene

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