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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 2020-06-18 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
Obvestilo o sklepih 24. Skupščine
AGM Information Classification · 99% confidence The document is titled "OBVESTILO O SKLEPIH SKUPŠČINE" (Notice of General Meeting Resolutions) and explicitly states that it publishes the resolutions of the 24th General Meeting of Cinkarna held on June 17, 2020. It details the voting results and adopted resolutions regarding the use of retained earnings (including dividend payments), granting discharge to management/supervisory boards, amending the articles of association, and appointing a supervisory board member. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it reports the results of the Annual General Meeting.
2020-06-18 Slovene
Nasprotni predlog Kohne
AGM Information Classification · 95% confidence The document text is in Slovenian and discusses a counter-proposal ('nasprotni predlog') submitted by a shareholder (Igor Kohne) regarding a resolution ('predlog sklepa') to be voted on at the 24th Shareholders' Meeting ('skupščine delničarjev') scheduled for June 17, 2020. Specifically, the proposal concerns the allocation of retained earnings for the year 2019, including a proposal for dividend distribution ('izplačilo dividend'). This content directly relates to the agenda and materials presented to shareholders for voting at a general meeting. The closest matching category is 'AGM Information' (AGM-R), as it details a specific proposal related to the agenda of the Annual General Meeting, even though it is a shareholder counter-proposal rather than management material. It is not a formal voting result (DVA) or a proxy solicitation document (PSI), but rather material concerning the meeting's proceedings.
2020-05-26 Slovene
OBJAVA NASPROTNEGA PREDLOGA ZA 24. SKUPŠČINO DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.
AGM Information Classification · 98% confidence The document is a formal announcement from CINKARNA CELJE, d.d., titled 'OBJAVA NASPROTNEGA PREDLOGA ZA 24. SKUPŠČINO DELNIŠKE DRUŽBE' (Announcement of a Counter-Proposal for the 24th General Meeting of Shareholders). It explicitly mentions receiving a counter-proposal regarding agenda items for the upcoming General Meeting scheduled for June 17, 2020. This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Since it is an announcement about a specific proposal related to the AGM agenda, the most appropriate classification is AGM Information (AGM-R), as it concerns materials shared in relation to the AGM.
2020-05-26 Slovene
24. skupščina - prijava udeležbe PDF
AGM Information Classification · 98% confidence The document text is in Slovenian and appears to be a formal registration or application form for attending the Annual General Meeting (Skupščina) of CINKARNA CELJE, d.d. The title explicitly mentions 'PRIJAVA UDELEŽBE NA REDNEM ZASEDANJU SKUPŠČINE' (Application for Participation in the Regular General Meeting). This material is directly related to the logistics and registration for the AGM, which falls under the scope of AGM Information (AGM-R), as it is a material shared or used in relation to the meeting itself, distinct from the voting results (DVA) or proxy solicitation (PSI). Given the context of preparing for or registering for the AGM, AGM-R is the most appropriate classification.
2020-05-18 Slovene
24. skupščina - prijava udeležbe DOC
AGM Information Classification · 98% confidence The document text is titled 'DELNIČAR CINKARNE CELJE, d.d.' and contains the heading 'PRIJAVA UDELEŽBE NA REDNEM ZASEDANJU SKUPŠČINE' (Application for Participation in the Annual General Meeting). It explicitly requests registration for participation in the general meeting scheduled for June 17, 2020, and includes a section for the shareholder's signature and an attachment for a power of attorney. This content directly relates to the preparation and registration process for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-18 Slovene
24. skupščina - objava
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian ('SKLICUJEMO 24. REDNO SKUPŠČINO DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.') which translates to 'We are convening the 24th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, d.d.'. The content details the date, time, agenda items (including reviewing the 2019 annual report, approving dividends, granting discharge to management, amending the statute, and appointing a supervisory board member), and procedures for shareholder participation. This clearly identifies the document as the official notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-18 Slovene

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