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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 2020-06-03 Proxy Solicitation & In…
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
formularz instrukcja do glosowania na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy CCE zwolanego na dzien 30 czerwca 2020 r
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is entirely in Polish and consists of a 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Form allowing the exercise of voting rights by proxy) for the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Shareholders' Meeting) scheduled for June 30, 2020. This document explicitly provides instructions and tables for shareholders to delegate their votes on various resolutions (Uchwała nr 1, 2, 3, etc.) concerning the approval of financial statements, dividend policy, and management absolutions. This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting (AGM). Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Since it is the actual proxy voting form/instruction set for the meeting, PSI is highly specific, but AGM-R covers the general meeting materials. Given the structure is a voting instruction form for an AGM, PSI is the most precise fit, as it is designed to solicit votes. However, the presence of 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (AGM) strongly points to AGM-R as well. Since PSI specifically covers materials sent to request votes, and this is a proxy form, PSI is the best fit among the options provided for this specific type of document.
2020-06-03 Polish
projekty uchwal Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCE zwolanego na dzien 30 czerwca 2020 r
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Clean&Carbon Energy S.A. on June 30, 2020. The resolutions cover topics typical of an AGM, such as electing the Chairman, approving the agenda, approving the financial statements and management report for the 2019 fiscal year, covering losses, granting discharge (absolutorium) to management and supervisory board members, and setting remuneration for board members. This content is the formal record of decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-03 Polish
informacja o zwolaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCE na dzen 30 czerwca 2020 r
AGM Information Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Clean&CarbonEnergy S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the date (June 30, 2020), location, and the detailed agenda ('Porządek obrad'), which includes reviewing the financial statements for the period ending December 31, 2019, and voting on resolutions like approving the financial report and granting discharge ('absolutorium'). This content directly corresponds to the announcement and materials related to an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. na dzień 30 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice ('zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy' - convenes the Annual General Meeting of Shareholders) detailing the date, time, location, and the proposed agenda ('projektu obrad'). The agenda items explicitly cover the review and approval of the financial statements and management reports for the fiscal year ending December 31, 2019, and voting on discharge ('absolutorium') for management and supervisory board members. This content is characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-03 Polish
ocena RN CCE dot sprwozdania z dzialalnosci oraz oswiadczenie RN CCE dot funkconowania komitetu audytu w 2019
Audit Report / Information Classification · 95% confidence The document is titled "Ocena Rady Nadzorczej Clean&Carbon Energy S.A. dotycząca sprawozdania z działalności..." (Assessment of the Management Board's Report by the Supervisory Board of Clean&Carbon Energy S.A.). It explicitly discusses the Supervisory Board's assessment of the company's 2019 activity report and financial statements, confirming their compliance with records and facts. It also includes a statement regarding the functioning of the Audit Committee and lists the members of the Supervisory Board. This content strongly aligns with governance and oversight documentation, specifically related to the annual reporting cycle, but it is not the full Annual Report (10-K) or a general Audit Report (AR). It is a formal assessment/opinion provided by the supervisory body, which falls under Governance Information (CGR) or potentially a component of the Annual Report process, but CGR is the best fit for specific governance oversight documentation not covered by other codes. Given the focus on the Supervisory Board's assessment and governance structure details (Audit Committee function), CGR is the most appropriate classification. FY 2019
2020-05-29 Polish
oswiadczenie RN CCE o wyborze firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej... o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego za 2019 rok" (Statement of the Supervisory Board... regarding the selection of the auditing firm conducting the audit of the annual financial statement for 2019). This explicitly concerns the selection of an auditor and compliance with regulations related to the annual financial statement audit. This falls under the scope of Audit Report / Information (AR), as it relates directly to the audit process and compliance, even though it is a selection statement rather than the final audit report itself. It is more specific than a general Regulatory Filing (RNS) and does not fit the criteria for a full Annual Report (10-K) or a simple announcement of a report (RPA). FY 2019
2020-05-29 Polish

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