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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 2021-05-27 AGM Information
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
projekty uchwal Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCE zwolanego na dzien 24 czerwca 2021 r.
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Clean & Carbon Energy S.A. on June 24, 2021. Key topics include the election of the Chairman, approval of the 2020 financial statements, coverage of losses, and granting of 'absolutorium' (discharge/approval of performance) to management and supervisory board members for the 2020 period. These documents are the formal records of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
informacja o zwolaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCE na dzien 24 czerwca 2021 r.
AGM Information Classification · 99% confidence The document is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 24, 2021. It details the agenda ('Porządek obrad'), which includes reviewing and approving financial statements and granting discharge ('absolutorium') to management, which are typical items for an AGM. The content directly relates to the formal notice and procedures for an Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2021-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean & Carbon Energy S.A. na dzień 24 czerwca 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of Clean & Carbon Energy S.A. to convene an Annual General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 24, 2021. The text explicitly lists the agenda items, which include reviewing and approving the financial statements and management reports for the fiscal year ending December 31, 2020, and voting on management discharge (absolutorium). This content directly relates to the materials and purpose of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
Zakończenie procedury scalenia akcji - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text discusses the consolidation (scalenia) of company shares, resulting in a change in nominal value (from 0.40 PLN to 2 PLN) and a change in the total number of registered shares. It explicitly mentions the process, the reference date, and the resumption of trading. This action directly relates to a change in the company's capital structure via share consolidation. Based on the definitions, this falls under 'Share Issue/Capital Change' (SHA). The document is short and appears to be a direct announcement of the event, not just a notice about a report.
2021-05-19 Polish
Sprawozdanie finansowe za I kwartal 2021 r
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Kwartalne sprawozdanie finansowe') for Clean & Carbon Energy S.A. covering the period from January 1, 2021, to March 31, 2021. It contains detailed financial statements, including the balance sheet ('Bilans'), income statement ('Rachunek zysków i strat'), and cash flow statement. Since it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial data, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-12 Polish
Złożenie wniosku o dokonanie scalenia akcji Clean& Carbon Energy S.A. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of a Polish company (Spółka Akcyjna) regarding a corporate action involving the consolidation of shares (scalenia akcji) in a 5:1 ratio. It specifies key dates like the reference date (Dzień Referencyjny) and the consolidation date (dzień scalenia akcji w KDPW), and mentions the process for handling fractional shares (niedobory scaleniowe). This action directly relates to changes in the company's capital structure (share count and nominal value). Reviewing the definitions: - 'CAP' (Capital/Financing Update) covers 'capital structure changes'. - 'SHA' (Share Issue/Capital Change) covers 'stock splits, or other capital changes'. Since this is a share consolidation (a form of capital change/split), SHA is the most precise fit, although CAP is also relevant. Share consolidation is a direct change to the share structure, making SHA the primary classification for this type of event, which is distinct from general financing activities (CAP). Given the document is a direct announcement of the capital change mechanics, it is not an RPA or RNS fallback.
2021-04-30 Polish

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