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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 2023-05-18 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
Objava nasprotnega predloga 27. skupščine
AGM Information Classification · 98% confidence The document is an official announcement from CINKARNA CELJE, d.d., titled "Objava nasprotnega predloga 27. skupščine" (Announcement of a counter-proposal for the 27th General Meeting). It explicitly mentions the General Meeting (Skupščina) scheduled for June 14, 2023, and details the receipt of a counter-proposal regarding the agenda item 'Use of retained earnings'. This content directly relates to materials and proposals being circulated for a shareholder meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement *about* a proposal, the core subject matter is the AGM agenda and related documents, making AGM-R more specific than a general RPA or RNS.
2023-05-18 Slovene
Nasprotni predlog VZMD
AGM Information Classification · 98% confidence The document is a formal letter dated May 15, 2023, from VZMD (a shareholder association) addressed to CINKARNA CELJE, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD k predlogu sklepa št. 2.2.' (Shareholder's Counter-Proposal to Resolution Proposal No. 2.2.) concerning the upcoming Annual General Meeting (AGM) scheduled for June 14, 2022 (though the letter is dated 2023, it refers to the agenda items for the meeting). The core content revolves around proposing an alternative resolution regarding the appropriation of retained earnings, specifically concerning dividend payments (3.00 EUR per share) for the 2022 fiscal year, which is typically decided at the AGM. Since this document is a specific proposal submitted by a shareholder for consideration and voting at the AGM, it falls under the category of materials related to the Annual General Meeting, which is classified as AGM-R (AGM Information). It is not the final voting result (DVA), the full annual report (10-K), or a general earnings release (ER).
2023-05-17 Slovene
Objava nasprotnega predloga 27. skupščine
AGM Information Classification · 98% confidence The document is a formal announcement from CINKARNA CELJE, d.d., dated May 16, 2023, regarding a 'Objava nasprotnega predloga 27. skupščine' (Announcement of a counter-proposal for the 27th General Meeting). It explicitly mentions receiving a counter-proposal from a shareholder concerning an agenda item ('Uporaba bilančnega dobička' - Use of retained earnings) for the General Meeting scheduled for June 14, 2023. The text states that the counter-proposal is attached and available for inspection. Since this document is an announcement about materials related to the Annual General Meeting (AGM) and specifically concerns proposals for that meeting, it aligns best with the AGM Information category (AGM-R). It is not the full AGM presentation itself, but the official notice regarding a proposal for the meeting.
2023-05-17 Slovene
Counter proposal VZMD
AGM Information Classification · 98% confidence The document is a formal letter dated May 15, 2023, from VZMD (a shareholder association) addressed to CINKARNA CELJE, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD k predlogu sklepa št. 2.2.' (Shareholder's Counter-Proposal to Resolution Proposal No. 2.2.) concerning the upcoming Annual General Meeting (AGM) scheduled for June 14, 2022 (though the letter is dated 2023, it refers to the agenda items for the meeting). The core content revolves around proposing an alternative resolution regarding the appropriation of retained earnings, specifically concerning dividend payments (3.00 EUR per share) for the 2022 fiscal year, which is typically decided at the AGM. Since this document is a specific proposal submitted by a shareholder for consideration and voting at the AGM, it falls under the category of materials related to the Annual General Meeting, which is classified as AGM-R (AGM Information). It is not the final voting result (DVA), the full annual report (10-K), or a general earnings release (ER).
2023-05-17 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 mentions the General Meeting date (14 June 2023) and details that a counterproposal was received and is attached/available to shareholders. This material is directly related to the preparation and information dissemination for the Annual General Meeting (AGM). While it is an announcement about AGM material, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it concerns the specific proposals being voted on at that meeting.
2023-05-17 English
Ostalo gradivo 2023
Remuneration Information Classification · 98% confidence The document is titled "POROČILO O PREJEMKIH ORGANOV VODENJA IN NADZORA V POSLOVNEM LETU 2022" (Report on Remuneration of Management and Supervisory Bodies in the Business Year 2022). It details the fixed and variable compensation, benefits, and structure for the management board (Uprava) and supervisory board members for the fiscal year 2022. This content directly relates to the compensation and remuneration of directors and executives. The closest matching category is 'Remuneration Information' (Code: DEF 14A), which covers reports detailing compensation for top executives and directors. Although the document is in Slovenian, the subject matter is clearly remuneration reporting.
2023-05-15 Slovene

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