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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 2023-06-09 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
Convening of the 27th AGM of Cinkarna Celje
AGM Information Classification · 100% confidence The document explicitly convenes the "27th ORDINARY GENERAL MEETING OF THE JOINT-STOCK COMPANY CINKARNA CELJE, d.d." and details the agenda, including draft resolutions for approving the Annual Report, granting discharge, approving the Remuneration Policy, authorizing the acquisition of own shares, and noting a change in the Supervisory Board. The core purpose of this document is to call and provide the materials/agenda for the Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2023-06-09 English
Agenda and draft resolution with rational 27th AGM
AGM Information Classification · 99% confidence The document explicitly details the agenda and draft resolutions for the "27th ORDINARY GENERAL MEETING OF THE JOINT-STOCK COMPANY CINKARNA CELJE, d.d." scheduled for June 14, 2023. Key items include the opening, election of working bodies, notification and approval of the Audited Annual Report for 2022, remuneration policy, authorization to acquire own shares, and notification of a new Supervisory Board member. This content is characteristic of materials prepared for and presented at an Annual General Meeting (AGM). While it mentions the Annual Report (10-K) and Remuneration Report (DEF 14A), the document itself is the set of materials governing the meeting, making AGM-R the most appropriate classification.
2023-06-09 English
Information on the shareholdes rights
AGM Information Classification · 99% confidence The document text explicitly details shareholder rights concerning the general meeting, referencing specific articles (296, 298, 300, 301, 305) of the Companies Act (ZGD-1). Key topics include expanding the agenda, proposing resolutions, and the right to be informed at the general meeting. This content is directly related to the procedures and information provided to shareholders ahead of or during an Annual General Meeting (AGM). Although it is not the meeting presentation itself, it is foundational material related to the AGM process, often distributed alongside proxy materials or as a statutory disclosure related to the meeting notice. Given the options, 'AGM Information (AGM-R)' is the most appropriate fit as it covers materials related to the AGM, distinct from a proxy statement (PSI) which solicits votes, or a general regulatory filing (RNS). The document focuses on the rights exercised *in relation to* the AGM.
2023-06-09 English
Translations of documents and materials for 27th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.
AGM Information Classification · 99% confidence The document explicitly mentions 'Translations of documents and materials for 27th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.' and refers to the '27th GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.'. This directly aligns with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-09 English
Counterproposal Envestor 2023
AGM Information Classification · 94% confidence The document is a formal communication from a shareholder ("ENVESTOR D.O.O.") to a company ("CINKARNA CELJE, d.d.") regarding an upcoming Annual General Meeting (AGM) scheduled for June 14, 2023. The core content is a "NASPROTNI PREDLOG" (Counter-Proposal) to a resolution (sklep št. 2.2) concerning the allocation of retained earnings, specifically proposing a different dividend payout structure (3.20 EUR per share). This action—a shareholder submitting a counter-proposal to be voted on at the AGM—is directly related to the governance and voting process of the meeting. While it involves dividends (DIV) and governance (CGR), the primary context is the formal submission of an alternative resolution for a shareholder vote. Reviewing the definitions: - DIV (Notice of Dividend Amount): This is a proposal, not the final notice of payment. - CGR (Governance Information): Too broad; this is a specific procedural action. - AGM-R (AGM Information): This is material *for* the AGM, but specifically a shareholder proposal. - PSI (Proxy Solicitation & Information Statement): This usually relates to the company soliciting votes, not a shareholder submitting a counter-proposal. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is about results, not proposals. Since the document is a formal submission of a counter-proposal to be voted on at the AGM, it is most closely related to the materials presented for shareholder decision-making. However, the most specific category for materials related to shareholder voting and proposals, especially when they challenge management's proposals, often falls under the broader umbrella of governance or proxy materials. Given the options, and recognizing this is a formal challenge/alternative proposal for the AGM, it strongly relates to the meeting's agenda and shareholder rights. If the document were the final results of the vote, it would be DVA. If it were the company's official proxy statement, it would be PSI. Since it is a shareholder's direct input challenging the agenda for the AGM, it is a specific type of shareholder communication related to the meeting's proceedings. In many filing systems, such direct shareholder proposals are often categorized alongside proxy materials or governance documents. Given the highly specific nature of the provided codes, and the focus on challenging a resolution for the AGM, it fits best as a specific type of governance/shareholder action material. Since there isn't a specific 'Shareholder Proposal' code, and it directly impacts the AGM agenda, it is closely related to AGM materials (AGM-R) or governance (CGR). However, the document itself is a formal submission *to* the meeting process, which often gets filed under general regulatory announcements if a more specific code isn't available. Given the context of challenging management's dividend proposal, it is a key piece of governance information being presented to shareholders. Revisiting the definitions, this is a formal submission related to the governance structure and shareholder rights regarding profit distribution at the AGM. It is not the AGM presentation itself (AGM-R), nor the final results (DVA). It is a governance document detailing a shareholder's position on a resolution. CGR (Governance Information) is the best fit for detailed internal rules/structure/practices, which includes shareholder challenges to management proposals. However, considering the document is a direct submission related to the agenda of the upcoming AGM (scheduled for 14.6.2023), AGM-R (AGM Information) is a strong candidate, as this is a core piece of information being circulated regarding the meeting's content. Since it is a shareholder proposal *for* the AGM, I will classify it as AGM-R, as it directly pertains to the content being discussed and voted upon at that specific meeting.
2023-05-19 Slovene
PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.
AGM Information Classification · 98% confidence The document explicitly announces the 'PUBLICATION OF A COUNTERPROPOSAL FOR THE 27TH GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.'. It details receiving a counterproposal regarding an agenda item for the upcoming General Assembly (AGM) scheduled for June 14, 2023. This material is directly related to the proceedings and proposals for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the counterproposal is attached, the primary purpose of this specific filing is to communicate the existence and availability of AGM-related material.
2023-05-19 English

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