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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 2019-05-30 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
wzor pelnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and specifically relates to granting representation rights for the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Clean&Carbon Energy S.A. on June 27, 2019. This document is a proxy form or power of attorney used by shareholders to appoint a representative for voting at the AGM. This directly relates to the materials and processes surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document used in the AGM process, distinct from the voting results (DVA) or the proxy solicitation materials themselves (PSI), although closely related. Given the context of providing the template for representation at the AGM, AGM-R is the best fit among the provided options.
2019-05-30 Polish
formularz instrukcja dot prawa glosu dla pelnomocnika
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Annual General Meeting - AGM) scheduled for June 27, 2019. It contains detailed instructions and tables for shareholders to cast their votes on specific resolutions (Uchwała nr 1 through 7d), including matters like approving financial statements and granting discharge (absolutorium) to management and board members. This document is a proxy voting instruction form specifically related to an Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related voting/proxy categories. Given the options, AGM-R is the most appropriate fit for materials directly related to voting at the AGM.
2019-05-30 Polish
projekty uchwal ZWZA CCE na dzien 28 czerwca 2019r
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Clean&CarbonEnergy S.A. on June 27, 2019. Key topics include the election of meeting officials, approval of the agenda, approval of the 2018 financial statements and management report, covering the 2018 loss, and granting of discharge (absolutorium) to board members for the 2018 fiscal year. These documents are the official records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-30 Polish
iformacja o zwolaniu ZWZA CCE na dzen 28 czerwca 2019r
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' (Ordinary General Meeting of Shareholders) on June 27, 2019. It details the agenda ('Porządek obrad'), which includes reviewing annual reports, approving financial statements for the period ending December 31, 2018, and voting on management 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).
2019-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. na dzień 27 czerwca 2019 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 27, 2019, and lists the detailed agenda ('projekt obrad'). This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The Polish term 'Zwyczajne Walne Zgromadzenie' translates to Ordinary General Meeting, which is synonymous with AGM. Therefore, the appropriate code is AGM-R.
2019-05-30 Polish
sprawozdanie finansowe za I kwartal 2019r
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Kwartalne sprawozdanie finansowe' (Quarterly Financial Report) for the period from January 1, 2019, to March 31, 2019. It contains detailed financial statements, including a balance sheet, income statement, cash flow statement, and statement of changes in equity. Since it provides comprehensive financial data for a quarterly period, it is classified as an Interim/Quarterly Report (IR). Q1 2019
2019-04-25 Polish

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