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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 2018-03-15 Audit Report / Informat…
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
Nerevidirani računovodski izkazi za leto 2017
Audit Report / Information Classification · 98% confidence The document explicitly states it contains 'nerevidirane računovodske izkaze za leto 2017' (unaudited financial statements for the year 2017) and includes detailed tables for the Balance Sheet ('Bilanca stanja') and Income Statement ('Izkaz poslovnega izida za obdobje 1.1. do 31.12.'). The date is March 14, 2018, which is typical for the release of annual financial data following the end of the fiscal year (2017). Although it mentions the statements are unaudited, the comprehensive nature of the attached financial tables (Balance Sheet, Income Statement) indicates this is the primary financial report for the year, not just a brief announcement. Since the document contains the full, detailed financial statements for the entire year, it aligns best with the Annual Report (10-K) definition, even though it is specifically labeled as 'nerevidirane' (unaudited). In many jurisdictions, the first release of full annual financials before the final audited version is treated as the primary annual filing. Given the options, '10-K' is the closest fit for a comprehensive annual financial report structure, although 'AR' (Audit Report/Information) could also be considered if the focus was purely on the lack of audit. However, the content is the full financial report itself. If a specific '10-K' equivalent for this jurisdiction existed, it would be preferred, but based on the provided definitions, the comprehensive annual financial data points strongly to the Annual Report category. FY 2017
2018-03-15 Slovene
Obvestilo o sklepih izredne Skupščine
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "OBVESTILO O SKLEPIH SKUPŠČINE" which translates to "NOTICE OF GENERAL MEETING RESOLUTIONS". It explicitly details the resolutions passed (or not passed) during an extraordinary General Meeting held on 27.2.2018. Key elements include voting percentages, confirmation of attendees, and specific decisions regarding the authorization for the Management Board to acquire own shares (share repurchase/cancellation). This content directly relates to the outcomes and decisions made at a shareholder meeting. Since the document announces the *results* of a shareholder vote, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the proxy material (PSI) or the AGM presentation itself (AGM-R), but the official record of the voting outcomes.
2018-02-28 Slovene
Sklepi izredne skupščine 27.2.2018
AGM Information Classification · 99% confidence The document is titled "Sklepi izredne skupščine 27.2.2018" (Resolutions of the Extraordinary General Meeting 27.2.2018) and is an "OBVESTILO O SKLEPIH SKUPŠČINE" (NOTICE OF GENERAL MEETING RESOLUTIONS). It explicitly states the percentage of shares present and the resolutions passed at an extraordinary general meeting. This directly relates to the outcome of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (847 chars), indicating it is an announcement of the results rather than the full minutes or AGM presentation.
2018-02-28 Slovene
Stališče Uprave in Nadzornega sveta
AGM Information Classification · 95% confidence The document is titled "Stališče Uprave in Nadzornega sveta Cinkarne Celje, d.d. glede predlaganega nosilnega sklepa izredne Skupščine podjetja sklicane za 27.2.2018" (Position of the Management Board and Supervisory Board of Cinkarna Celje, d.d. regarding the proposed key resolution of the Extraordinary General Meeting convened for 27.2.2018). This text explicitly discusses the management's stance on a resolution proposed by shareholders for an Extraordinary General Meeting (EGM). While it relates to a shareholder meeting, it is a formal statement/position paper from the management regarding a specific proposal, rather than the official voting results (DVA) or the general proxy materials (PSI). It is a high-level corporate governance communication regarding a shareholder action. Given the options, this document is a formal statement from the Board/Management concerning corporate governance matters related to a shareholder meeting, making MANG (Board/Management Information) or potentially CGR (Governance Information) relevant. However, since it is a direct statement from the Management and Supervisory Board regarding a shareholder proposal, MANG is the most fitting category for management commentary on corporate structure/decisions, although it is not a change in personnel. Since it directly addresses the actions and proposals related to the General Meeting, and is a formal position statement from the highest corporate bodies, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). Given the context of responding to a shareholder proposal, MANG is slightly stronger than general governance rules (CGR). It is not an AGM presentation (AGM-R) as it is a response to an EGM proposal, nor is it the voting results (DVA). I will classify it as MANG as it is a formal position statement from the Management and Supervisory Board.
2018-02-05 Slovene
Stališče Uprave in Nadzornega sveta Cinkarne Celje, d.d., glede predlaganega nosilnega sklepa izredne Skupščine podjetja sklicane za 27. 2. 2018
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal announcement from CINKARNA CELJE, d.d., dated February 2, 2018, regarding the 'Stališče Uprave in Nadzornega sveta' (Position of the Management Board and Supervisory Board) concerning a proposed resolution for an Extraordinary General Meeting (Skupščina) scheduled for February 27, 2018. It cites Slovenian financial instrument laws (ZTFI) and EU Market Abuse Regulation (Uredba MAR). Since it is an official statement/position regarding a shareholder meeting's agenda item, and it explicitly states that the detailed position is an attachment ('priloga tej objavi'), it fits the description of an announcement related to corporate governance or shareholder meetings, but it is not the full AGM presentation (AGM-R) or the proxy materials (PSI). Given the content focuses on the management's stance on a shareholder vote item, it is most closely related to governance or regulatory disclosure. Since it is a specific position statement regarding a meeting, and not a general governance report (CGR) or a proxy solicitation (PSI), and it is a formal regulatory disclosure (INI-76/18, INI-80/18), the most appropriate general category for specific, non-standard regulatory disclosures that aren't financial reports or insider trades is Regulatory Filings (RNS). However, because it directly concerns the management's position on a vote for an upcoming General Meeting, it is a specific type of corporate governance/shareholder communication. Given the options, and noting it is an official regulatory disclosure (INI code) about a shareholder meeting's resolution, RNS is the safest fallback, but let's re-evaluate against AGM-R and PSI. It is not the AGM presentation (AGM-R) nor the proxy solicitation (PSI). It is an official statement about the meeting's agenda. This type of specific management statement regarding a shareholder vote is often categorized under general regulatory announcements (RNS) when a more specific code isn't available. I will classify it as RNS as it is a mandatory regulatory disclosure (INI code) that doesn't fit the specific report types.
2018-02-05 Slovene
Zahteva za sklic skuščine
AGM Information Classification · 94% confidence The document is a formal request from a group of shareholders (whose combined stake meets the legal threshold) to the management of CINKARNA Celje, d.d., demanding that the management convene a shareholders' meeting (sklic skupščine delničarjev). The requested agenda item is to grant authorization to the management board to acquire the company's own shares (Pooblastilo upravi za nakup lastnih delnic) for the purpose of capital reduction. This document is a formal proposal/request for a specific corporate action to be voted upon at a general meeting, rather than the minutes of the meeting itself, the final voting results, or a standard regulatory filing like a 10-K or ER. It strongly relates to corporate governance and shareholder actions regarding capital structure. Since it is a formal request initiating action for a general meeting, and it deals with the structure of ownership/capital (share repurchase), it is closest to filings related to shareholder meetings or capital changes. However, the core action is the request to put a specific resolution on the agenda for a shareholder meeting. The closest fit among the provided codes is related to shareholder meetings or capital changes. Given the content is a formal demand for a meeting agenda item concerning share repurchase (POS), and it is not the final outcome (DVA) or the meeting presentation (AGM-R), it functions as a formal corporate action document. Since the primary focus is the request for a shareholder meeting to approve a transaction in own shares (POS), and it is not a standard financial report, I will check the definitions. It is a request to authorize a 'Transaction in Own Shares' (POS). It is also a precursor to a general meeting. Since it is a formal request/proposal for a specific action (share repurchase), 'POS' (Transaction in Own Shares) is highly relevant to the substance, but the document itself is the *request* to hold the meeting. If the request is denied or ignored, it might lead to other actions. Given the detailed proposal for share repurchase, 'POS' is a strong candidate based on subject matter. However, if we strictly follow the structure of corporate filings, a request to convene a meeting with a specific agenda is often classified under general corporate governance or meeting-related documents. Since the document is a formal request to the board to call a meeting to vote on a specific proposal (share repurchase), and it is not the final voting result (DVA) or the meeting material itself (AGM-R), it is a specific corporate action document. The second part of the document is an 'IZJAVA O LASTNIŠTVU VREDNOSTNIH PAPIRJEV' (Declaration of Ownership of Securities) from a bank regarding shares held by a third party, dated January 8, 2018, which seems appended or included. This secondary document relates to share ownership/insider status, which touches upon DIRS or MRQ, but the primary, lengthy text is the shareholder demand for a meeting regarding share buyback (POS). Because the document is a formal, detailed proposal initiating a major corporate action (share repurchase), 'POS' (Transaction in Own Shares) captures the substance best, even though it's a request rather than the execution. It is not short enough to be an RPA/RNS based on the 'MENU VS MEAL' rule, as it contains extensive justification (8356 chars). I will classify it as POS due to the explicit, detailed proposal for share repurchase.
2018-01-29 Slovene

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