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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 368 across all filing types
Latest filing 2021-09-08 Audit Report / Informat…
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
raport bieglego rewidenta
Audit Report / Information Classification · 100% confidence The document is a 'Raport z przeglądu śródrocznych informacji finansowych' (Review Report of Interim Financial Information) issued by an independent auditor (biegły rewident). It evaluates the interim financial statements for the period ending June 30, 2021. According to the filing definitions, standalone audit reports and results of internal or regulatory reviews (excluding the full annual report) fall under the 'Audit Report / Information' (AR) category. H1 2021
2021-09-08 Polish
Powołanie komitetu audytu, - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resolution by the Supervisory Board (Rada Nadzorcza) to appoint members to the Audit Committee (Komitet Audytu) based on specific articles of Polish law concerning statutory auditors. This action involves changes in the composition of a key board-level committee, which falls under the scope of Board/Management Information or Governance Information. Since the text specifically details the appointment of members to the Audit Committee, which is a governance structure element, the most fitting category is Board/Management Information (MANG) as it relates to the composition of oversight bodies, or Governance Information (CGR). Given the focus on the structure and composition of a mandated committee (Audit Committee), CGR is highly relevant, but MANG often covers appointments to key board/supervisory committees. Reviewing the definitions, MANG covers 'Announcement of changes in the company's board of directors or senior management.' While the Audit Committee is a sub-committee, its composition is a significant management/governance change. CGR covers 'Report detailing the company's internal rules, board structure, and governance practices.' The appointment itself is an action/announcement about structure. Given the direct announcement of appointments to a committee, MANG is a strong fit, but CGR is also plausible. However, MANG is often used for specific personnel changes in oversight bodies. Let's check the definitions again. MANG is for changes in 'board of directors or senior management'. CGR is for 'board structure'. The appointment of an Audit Committee is a change in board structure/governance practice. Since the text is a formal announcement of the composition of a mandated committee, CGR (Governance Information) is the most precise fit for detailing board structure changes, even if MANG might sometimes overlap. Given the context of Polish regulatory filings, changes to mandated committees are core governance disclosures. I will classify this as CGR.
2021-08-02 Polish
Zmiana adresu siedziby emitenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document is very short (725 characters) and announces a specific administrative change: the change of the company's registered office address ('zmiany adresu siedziby Spółki'). It explicitly states that the relevant documents will be filed with the National Court Register ('Krajowego Rejestru Sądowego'). This type of administrative update, which is not a core financial report (like 10-K, IR, ER) or a specific insider/shareholder event (like DIRS, DIV, DVA), fits best under the general regulatory announcement category, as defined by the provided definitions. Since it is a specific, non-financial regulatory update, RNS (Regulatory Filings) is the most appropriate fallback, as there is no specific code for 'Change of Registered Address'.
2021-07-23 Polish
zyciorys Pani Anny Mercedes Paszynskiej
Investor Presentation Classification · 19% confidence
2021-06-25 Polish
Odwołanie i powołanie Członka Rady Nadzorczej przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Clean & Carbon Energy S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about resolutions passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Specifically, it details the dismissal of one member (Pan Tomasz Madejski) and the appointment of a new member (Pani Anna Mercedes Paszyńska) to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1236 chars), but it contains the substantive information itself, not just an announcement that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for this specific content type.
2021-06-25 Polish
wykaz akcjonariuszy posiadajacych co najmniej 5% glosow na ZWZA CCenergy S.A. w dniu 24 czerwca 2021 roku
AGM Information Classification · 99% confidence The document text is very short (617 characters) and presents a list titled 'WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting) dated June 24, 2021. This content directly relates to the voting structure and results/participants of a General Meeting. This strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the AGM.
2021-06-25 Polish

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