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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 2025-04-17 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
Registration and proxy form
AGM Information Classification · 99% confidence The document explicitly states it is a 'REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS' and includes a 'PROXY FORM' for attendance and voting at that meeting. This material is directly related to the procedures and documentation required for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-17 English
Information on the shareholders rights
AGM Information Classification · 95% confidence The document text explicitly details 'INFORMATION ON THE SHAREHOLDERS' RIGHTS' according to specific articles (296, 298, 300, 301, 305) of the Companies Act (ZGD-1). It covers procedures for expanding the agenda, proposing resolutions, and the right to be informed at the general meeting. This content is directly related to the rules and procedures governing a general meeting, specifically focusing on shareholder rights leading up to or during the meeting. This strongly aligns with the materials provided to shareholders to inform their participation and voting decisions, which is the core function of a Proxy Solicitation & Information Statement (PSI). Although it discusses rights related to the AGM, it is not the AGM presentation itself (AGM-R) or the voting results (DVA), but rather the informational document outlining these rights.
2025-04-17 English
Convocation of the 29th general meeting of shareholders of Cinkarna Celje
AGM Information Classification · 100% confidence The document explicitly convenes the '29th ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, d. d.' and details the 'Agenda and motions for resolutions' to be voted upon, including the adoption of the 2024 audited annual report, profit distribution (dividends), and amendments to the Articles of Association. This content is the core material for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the 'audited annual report for the financial year 2024', the document itself is the notice/agenda for the meeting, not the full 10-K or AR.
2025-04-17 English
Agenda and motions for resolutions
AGM Information Classification · 100% confidence The document explicitly details the agenda and proposed resolutions for the '29th ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, d. d.' scheduled for May 21, 2025. Key items include the election of working bodies, adoption of rules of procedure, presentation and approval of the 2024 Annual Report and Remuneration Report, decisions on profit appropriation (dividends), discharge of management/supervisory boards, approval of the Remuneration Policy, and amendments to the Articles of Association. These materials—proposals, agenda, and resolutions for a shareholder meeting—are characteristic of an Annual General Meeting (AGM) document, specifically the materials presented to shareholders for voting, which aligns perfectly with the 'AGM Information' category (AGM-R). It is not a regulatory filing like 10-K or ER, but the specific documentation for the AGM.
2025-04-17 English
Convocation of the 29th Ordinary General Meeting of Cinkarna Celje, d.d.
AGM Information Classification · 98% confidence The document explicitly announces the 'Convocation of the 29th Ordinary General Meeting of Shareholders'. This directly relates to the Annual General Meeting (AGM). Although it mentions attached documents, the primary purpose of this specific text is the official notice/convocation for the meeting itself, which aligns best with the AGM-R category (AGM Information/Materials). The document length is short (1228 chars), but the content is the core announcement of the meeting, not just a statement that a report is attached, making AGM-R more specific than RPA or RNS.
2025-04-17 English
Notification on Important Resolutions of the Supervisory Board
Board/Management Information Classification · 99% confidence The document is a formal notification titled 'Notification on Important Resolutions of the Supervisory Board' concerning the reappointment of Management Board members (President and Technical Director) for new terms. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and serves as an announcement, but its content is the management change itself, not an announcement *about* another report, making MANG more specific than RPA or RNS.
2025-04-17 English

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