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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 2018-07-18 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
Povzetek vrednotenja
AGM Information Classification · 99% confidence The document is a summary of a valuation ('Povzetek vrednotenja') conducted by KPMG for Cinkarna Celje. The purpose of this valuation is explicitly stated as determining the market value of the shares for the purpose of acquiring own shares ('za potrebe nakupa lastnih delnic'). The text details the valuation methodologies used (DCF, CoCos, CoTrans), the assumptions (WACC, growth scenarios), and provides a final valuation range. This document is a report detailing the results of a specific financial assessment (valuation) commissioned by the company, rather than a general regulatory filing (like 10-K or IR) or a simple announcement of a report's publication (RPA). Since it is a standalone report detailing specific financial analysis results (valuation), it fits best under 'Audit Report / Information' (AR) as a specialized financial assessment report, although it is not a traditional audit. Given the options, 'AR' is the closest fit for a detailed, standalone financial assessment report that is not a full annual or interim report.
2018-07-18 Slovene
Povzetek vrednotenja družbe Cinkarne Celje, d.d.
Report Publication Announcement Classification · 99% confidence The document is a short announcement (1085 chars) from CINKARNA CELJE, d.d., dated July 17, 2018. It explicitly states that it is publishing a 'Povzetek vrednotenja družbe' (Summary of Company Valuation) which was prepared by KPMG for the purpose of purchasing own shares ('nakupa lastnih delnic'). The text concludes by stating that the content is visible in the attached document ('Vsebina je razvidna iz priloženega dokumenta'). This structure—a brief notice announcing the availability of a specific report/valuation document—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself, nor does it fit clearly into other specific categories like ER, 10-K, or DIV. It is a regulatory announcement regarding a specific internal/valuation document.
2018-07-18 Slovene
Obvestilo o sklepih 22. skupščine
AGM Information Classification · 98% confidence The document is titled "OBVESTILO O SKLEPIH SKUPŠČINE" (Notice of General Meeting Resolutions) and details the proceedings, votes, and adopted resolutions from the 22nd General Meeting of Cinkarna Celje, d.d., held on June 5, 2017 (though the notice date is 2018). It explicitly lists resolutions regarding the annual report, dividend distribution, discharge of management/supervisory boards, appointment of an auditor, and authorization for share buybacks. This content directly relates to the formal decisions and outcomes of an Annual General Meeting (AGM). Although it contains information about the Annual Report (2017), the primary purpose and format of this document is to report the *results* of the shareholder vote on those matters, making it an AGM Resolution document. The definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the official record of the resolutions passed at the AGM, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it is the full set of resolutions, not just the final vote tally announcement.
2018-06-06 Slovene
Obvestilo o sklepih skupščine družbe
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sklepih skupščine družbe" which translates to "Notice of the resolutions of the general meeting of the company". It explicitly mentions the date of the General Assembly (Skupščine) as June 5, 2018, and announces the resolutions passed there. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of resolutions, the content is intrinsically linked to the AGM proceedings, making AGM-R the most specific fit over a general regulatory filing (RNS) or a voting result declaration (DVA), as it is the official announcement of the meeting's outcomes.
2018-06-06 Slovene
Nasprotni predlog DUTB
Transaction in Own Shares Classification · 95% confidence The document is titled "NASPROTNI PREDLOG DRUŽBE ZA UPRAVLJANJE TERJATEV BANK D.D., ZA SKUPŠČINO DELNIČARJEV DRUŽBE CINKARNA CELJE d.d. DNE 5.6.2018" (Counter-Proposal of the Bank Assets Management Company d.d. for the General Meeting of Shareholders of Cinkarna Celje d.d. on 5.6.2018). The content explicitly discusses a counter-proposal regarding agenda item 4: 'Authorization for the acquisition of own shares' ('Pooblastilo za pridobivanje lastnih delnic'). This relates directly to capital structure changes, specifically share buybacks (Transaction in Own Shares) and proposals made in the context of a shareholder meeting. Since the document is a formal proposal/submission related to a shareholder meeting agenda item concerning share repurchase, it strongly aligns with the 'Transaction in Own Shares' (POS) category, which covers the company buying back its own shares. While it relates to a shareholder meeting (AGM), the core subject is the share transaction authorization, making POS more specific than AGM-R.
2018-06-04 Slovene
Nasprotni predlog za Skupščino delničarjev družbe
AGM Information Classification · 95% confidence The document is a formal announcement published on June 1, 2018, regarding a 'Nasprotni predlog za Skupščino delničarjev družbe' (Counter-proposal for the General Meeting of Shareholders). This relates directly to the agenda and proceedings of a shareholder meeting. The closest category covering shareholder meeting materials, especially those related to voting or proposals, is AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since this is a specific proposal submitted for the General Meeting, AGM-R is the most precise fit, as it covers materials shared during the Annual General Meeting (AGM). The document is short and serves as a notification of the proposal received.
2018-06-04 Slovene

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