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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 2019-11-22 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
Prijava udeležbe
AGM Information Classification · 95% confidence The document is titled 'PRIJAVA UDELEŽBE NA IZREDNEM ZASEDANJU SKUPŠČINE CINKARNE CELJE, d.d.' which translates to 'REGISTRATION OF PARTICIPATION AT THE EXTRAORDINARY GENERAL MEETING OF CINKARNA CELJE, d.d.'. This form is explicitly used by shareholders to register their attendance and voting rights for a general meeting. This directly relates to the procedures surrounding a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were the solicitation material itself. Since this is a registration form *for* the meeting, and the meeting is an 'Izredno zasedanje' (Extraordinary General Meeting), it is most closely aligned with the materials distributed or used in conjunction with the AGM process. Given the options, AGM-R covers materials related to the Annual General Meeting, and by extension, extraordinary meetings. It is not a declaration of results (DVA) or a proxy statement (PSI) itself, but a participation registration form for the meeting.
2019-11-22 Slovene
Reg form
AGM Information Classification · 98% confidence The document is titled 'REGISTRATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE D.D.' and contains fields for a shareholder to register their attendance (in person or by proxy) for a specific meeting date (December 23, 2019). This material is directly related to the logistics and registration process for a shareholder meeting, which falls under the scope of AGM Information or Proxy Solicitation. Since it is a registration form for an Extraordinary General Meeting (EGM), it is most closely aligned with the materials distributed for shareholder meetings. AGM-R covers presentations and materials shared during the AGM. While this is a registration form rather than a presentation, it is a core document associated with the general meeting process. Given the options, AGM-R is the most appropriate fit for core meeting documentation, although PSI (Proxy Solicitation) is also relevant if the focus was solely on proxy forms. However, the primary context is the registration for the meeting itself. I will classify it as AGM-R.
2019-11-22 English
Proxy form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "PROXY FORM FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE d.d.". This form is used by shareholders to appoint a representative (proxy) to attend and vote on their behalf at a general meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an EGM, it is not the announcement of voting results (DVA) or the AGM presentation itself (AGM-R).
2019-11-22 English
Dnevni red in predlogi sklepov z utemeljitvami
AGM Information Classification · 98% confidence The document is titled 'IZREDNA SKUPŠČINA DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.' (Extraordinary General Meeting of Shareholders of Cinkarna Celje, d.d.) and details the agenda ('DNEVNI RED') and proposed resolutions ('PREDLOGI SKLEPOV'). Specifically, it covers the appointment of working bodies, confirmation of attendance, and the appointment of a new member to the Supervisory Board following a resignation. These materials are directly related to the proceedings and decisions made during a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of voting results (DVA) but the full agenda and proposals for the meeting itself.
2019-11-22 Slovene
Sklic izredne skupščine
AGM Information Classification · 99% confidence The document is a formal notice written in Slovenian, titled 'IZREDNO SKUPŠČINO DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.' which translates to 'EXTRAORDINARY GENERAL MEETING OF THE JOINT-STOCK COMPANY CINKARNA CELJE, d.d.'. It details the date, time, agenda (including the appointment of a supervisory board member), proposed resolutions, and procedures for shareholder participation and voting rights. This content directly corresponds to the calling of a general meeting and the materials associated with it, fitting the definition of AGM Information (AGM-R). Although it is a notice, the core content is the meeting structure and agenda, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-11-22 Slovene
Sklic izredne skupščine delniške družbe Cinkarne Celje, d.d.
AGM Information Classification · 95% confidence The document text is very short (784 characters) and announces a meeting. The title explicitly mentions 'Sklic izredne skupščine delniške družbe' which translates to 'Call for an Extraordinary General Meeting of Shareholders'. This type of announcement, which calls for a shareholder meeting, aligns best with the purpose of an Annual General Meeting (AGM) related material, even if it is an 'Extraordinary' one, as there is no specific code for EGM calls. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Since this is the official call notice, it is directly related to the AGM process. It is not a report itself, but an announcement related to a shareholder meeting.
2019-11-22 Slovene

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