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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 2019-05-03 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 text is a formal registration form titled "PRIJAVA UDELEŽBE NA 23. ZASEDANJU SKUPŠČINE CINKARNE CELJE, d.d." (Application for Participation in the 23rd Meeting of the Assembly of Cinkarna Celje, d.d.). This form is used by a shareholder to register their attendance and voting rights for an upcoming General Meeting (Skupščina). This directly relates to the procedures surrounding a shareholder meeting, specifically registration for participation, which is a key component of the materials distributed before or in conjunction with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is not the AGM presentation itself (AGM-R) or the proxy solicitation document (PSI), it is a direct administrative document related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most relevant category for materials directly pertaining to the General Meeting process, although 'PSI' (Proxy Solicitation & Information Statement) is also closely related as these forms are often included with proxy materials. Since this is a direct application to attend/vote at the assembly, it falls under the scope of AGM documentation. I will classify it as AGM-R as it is a direct administrative document for the AGM.
2019-05-03 Czech
Informacije o pravicah delnilčarjev
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "INFORMACIJE O PRAVICAH DELNIČARJEV" (Information on Shareholder Rights) and extensively quotes specific articles (298, 300, 301, 305) from the Slovenian Companies Act (Zakon o gospodarskih družbah, ZGD-1). These articles detail the rights of shareholders regarding adding agenda items, submitting proposals, voting nominations, and the right to information during a general meeting (skupščina). This content directly relates to the procedures and materials governing shareholder participation and voting rights, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials, often sent out before an AGM or EGM to inform shareholders of their rights and solicit their votes/input. It is not an AGM presentation (AGM-R), a full Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). The focus on shareholder rights, proposals, and voting procedures strongly points to DEF 14A (Remuneration Information) or PSI (Proxy Solicitation & Information Statement). Since the text focuses on the mechanics of shareholder proposals and information rights rather than executive pay, PSI is the most precise fit.
2019-05-03 Slovene
Pooblastilo
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "POOBLASTILO za udeležbo in izvrševanje glasovalne pravice na skupščini," which translates to "POWER OF ATTORNEY for participation and exercise of voting rights at the general meeting." This document is used by a shareholder to grant authority to another person to vote on their behalf at a shareholder meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it is a mechanism used in that context. It is not the notice of the meeting itself (DEF 14A/AGM-R), but a form related to proxy voting.
2019-05-03 Slovene
Dnevni red in predlogi sklepov z utemeljitvami
AGM Information Classification · 98% confidence The document is titled 'SKUPŠČINA DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.' (General Meeting of Shareholders of Cinkarna Celje, d.d.) and details the 'DNEVNI RED IN PREDLOGI SKLEPOV Z UTEMELJITVAMI' (Agenda and Proposed Resolutions with Justifications). The content covers the opening of the meeting, reviewing the 2018 annual report, deciding on dividend distribution, granting discharge to management/supervisory boards, appointing an auditor for future years, amending the statute, appointing a new supervisory board member, and authorizing the acquisition of own shares. These are all typical items discussed and voted upon during an Annual General Meeting (AGM). Since the document contains the agenda and proposed resolutions for the meeting itself, it aligns best with the 'AGM Information' category.
2019-05-03 Slovene
Sklic 23. skupščine delniške družbe
AGM Information Classification · 98% confidence The document is a formal notice written in Slovenian ('sklicuje 23. SKUPŠČINO DELNIŠKE DRUŽBE CINKARNE CELJE, d.d.') which translates to 'convening the 23rd GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, d.d.'. It details the date, time, location, and a numbered agenda ('dnevnim redom') with specific proposed resolutions ('PREDLOG SKLEPA'). The agenda items cover reviewing the 2018 annual report, dividend distribution, appointing an auditor, amending the statute, appointing a board member, and authorizing the acquisition of own shares. This content is characteristic of materials distributed to shareholders prior to an Annual General Meeting (AGM) to inform them of the proceedings and proposed votes. While it contains information related to the Annual Report (Item 2), the primary purpose and format of the document is the official call/notice for the meeting itself. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material for the meeting.
2019-05-03 Slovene
Sklic 23. skupščine delniške družbe Cinkarne Celje, d.d.
AGM Information Classification · 95% confidence The document text is in Slovenian and announces the convening ('sklicuje') of the '23. SKUPŠČINO DELNIŠKE DRUŽBE' (23rd General Meeting of Shareholders) for CINKARNA CELJE, d.d., scheduled for June 4, 2019. This is a formal notice regarding the Annual General Meeting (AGM). Although it is the notice/call for the meeting rather than the presentation materials themselves, the most specific category available for AGM-related documents is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Given the context of calling the meeting, this is the closest fit among the provided options, though 'PSI' (Proxy Solicitation & Information Statement) could also be considered if the full proxy materials were attached. Since the core subject is the convening of the AGM, AGM-R is the primary classification.
2019-05-03 Slovene

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