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Clean&Carbon Energy S.A. — Investor Relations & Filings

Ticker · CCE ISIN · PLKAREN00014 LEI · 259400825CQ8ESBDEQ34 WAR Financial and insurance activities
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Filings indexed 364 across all filing types
Latest filing 2026-05-15 Interim / Quarterly Rep…
Country PL Poland
Listing WAR CCE

About Clean&Carbon Energy S.A.

https://ccenergy.pl/

Clean&Carbon Energy S.A. is a company with diversified operations. Its core activities are in the energy sector, focusing on hard and bituminous coal mining and providing related construction services to the mining industry. The company also engages in the production and distribution of energy. Concurrently, Clean&Carbon Energy S.A. operates in the real estate sector, where its activities include the buying, selling, leasing, and management of properties.

Recent filings

Filing Released Lang Actions
sprawozdanie finansowe za I kwartal 2026 r.
Interim / Quarterly Report Classification · 94% confidence The document is a full quarterly financial report (“Kwartalne sprawozdanie finansowe”) for the period 1 January 2026 to 31 March 2026, containing a balance sheet, income statement, cash flow statement, statement of changes in equity, and is signed by management. It includes substantive financial data and analysis for a period shorter than a fiscal year. This matches an Interim/Quarterly Report (IR). Q1 2026
2026-05-15 Polish
informacja o akcjach CCenergy w dniu ogloszenia o zwolaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCenergy
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document provides information on the total number of shares and voting rights as of the date of convening an Extraordinary General Meeting. This is a voting rights announcement associated with calling a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Polish
wzor pelnomocnictwa na Zwyczajne Walne Zgromadzenie Akcjonariuszy CCenergy zwolanego dzien 25 maja 2026 roku
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a template power of attorney (proxy) form (“wzór pełnomocnictwa”) for the Ordinary General Meeting of Clean & Carbon Energy S.A. on 25 May 2026. It is not reporting results or financial data, nor is it a management change or earnings release. Instead, it is a solicitation form sent to shareholders to authorize a proxy to vote at the AGM. Under our definitions, materials sent to shareholders to provide information and request votes at meetings fall under Proxy Solicitation & Information Statement (PSI).
2026-04-28 Polish
formularz instrukcja do glosowania na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy CCenergy zwolanego na dzien 25 maja 2026 roku
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy voting form for the Ordinary General Meeting of Shareholders of Clean & Carbon Energy S.A., detailing instructions on how a shareholder’s proxy should vote on each proposed resolution. It is not reporting results, nor is it the minutes or presentation of the AGM. Instead, it is a solicitation of votes and instructions to shareholders ahead of the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 Polish
projekty uchwal Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCenergy zwolanego na dzien 25 maja 2026 roku
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of shareholders, listing each proposed board and statutory action, agenda items and voting sections. It is distributed to shareholders ahead of the meeting to inform and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than an actual annual report, minutes, or post‐meeting voting results.
2026-04-28 Polish
informacja o zwolaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCenergy na dzień 25 maja 2026 roku
AGM Information Classification · 100% confidence The document is a detailed notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) of Clean & Carbon Energy S.A. It includes the agenda of the meeting, which covers approval of financial statements for the fiscal year 2025, discharge of duties for management and supervisory board members, and proposed amendments to the company's statute, including authorization for capital increases. The document also provides procedural information about shareholder rights, registration, and participation in the meeting. There is no actual financial data or report content included; rather, it is an announcement and agenda for a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and detailed, consistent with an AGM notice and agenda, not a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-28 Polish

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