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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 2021-05-14 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
counterproposal
AGM Information Classification · 98% confidence The document is a formal letter dated May 12, 2021, from a shareholder association ('Društvo MDS') addressed to the company ('Cinkarna Celje, d.d.') regarding the upcoming Annual General Meeting (AGM) scheduled for June 15, 2021. The core content is a 'Nasprotni predlog delničarja k predlogu sklepa pod 2.2 točko dnevnega reda' (Shareholder's counter-proposal to the resolution proposal under agenda item 2.2). This proposal specifically concerns the allocation of retained earnings, including a proposal for dividend payment (€17.00 per share) and the transfer of the remaining profit. Since the document is a formal submission of a counter-proposal intended to influence the voting outcome at the AGM, it directly relates to the procedures and materials surrounding the shareholder meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including shareholder proposals intended for that meeting. It is not the final voting result (DVA), nor is it the full annual report (10-K) or a simple dividend announcement (DIV), but rather a procedural document related to the AGM agenda.
2021-05-14 Slovene
nasprotni predlog
AGM Information Classification · 98% confidence The document is a formal letter dated May 12, 2021, from a shareholder association ('Društvo MDS') addressed to the company ('Cinkarna Celje, d.d.') regarding the upcoming Annual General Meeting (AGM) scheduled for June 15, 2021. The core content is a 'Nasprotni predlog delničarja k predlogu sklepa pod 2.2 točko dnevnega reda' (Shareholder's counter-proposal to the resolution proposal under agenda item 2.2). This proposal specifically concerns the allocation of retained earnings, including a proposal for dividend payment (€17.00 per share) and the transfer of the remaining profit. Since the document is a formal submission of a counter-proposal intended to influence the voting outcome at the AGM, it directly relates to the procedures and materials surrounding the shareholder meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including shareholder proposals intended for that meeting. It is not the final voting result (DVA), nor is it the full annual report (10-K) or a simple dividend announcement (DIV), but rather a procedural document related to the AGM agenda.
2021-05-14 Slovene
Regarding the document: Convocation of 25th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.
AGM Information Classification · 98% confidence The document explicitly discusses the 'Convocation of 25th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.' and corrects the day of the week for the meeting scheduled on June 15, 2021. This content directly relates to the preparation and announcement materials for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (860 chars), but since it is providing substantive information about the meeting itself (a correction to the convocation details) rather than just announcing that AGM materials are available, AGM-R is more specific than RPA or RNS.
2021-05-13 English
information on the shareholders rights
AGM Information Classification · 98% confidence The document text details specific rights of shareholders concerning the general meeting, including expanding the agenda (Article 298), proposing resolutions (Article 300), voting proposals (Article 301), and the right to be informed (Article 305). These provisions are directly related to the procedures and rights surrounding a general meeting, such as an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the content focuses on the rules governing shareholder participation and information rights before or during the meeting, it strongly aligns with the materials presented or required for an AGM. It is not a formal report (10-K, IR), an announcement of a report (RPA), or a transcript (CT). Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-05-13 English
sample of registration and proxy form
AGM Information Classification · 99% confidence The document explicitly contains the title "REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D.D." and a "PROXY FORM" for attendance at the General Meeting scheduled for June 15, 2021. These materials are directly related to the procedures and documentation required for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full report (10-K, IR), an earnings release (ER), or a general proxy solicitation (PSI), as it is specifically tailored for the AGM registration and proxy designation.
2021-05-13 English
sample of registration form
AGM Information Classification · 99% confidence The document explicitly contains the title "REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D.D." and provides a form for shareholders to register their attendance for a meeting scheduled for June 15, 2021. This material is directly related to the administrative process surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-13 English

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