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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 2018-10-19 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
Uzupełniająca informacja do raportu bieżacego nr 25/2018 z dnia 26 września 2018 roku w sprawie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. w dniu 25 września 2018 ro...
AGM Information Classification · 99% confidence The document text is in Polish and discusses the proceedings of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). It specifically mentions that certain agenda items (points 7-22) were withdrawn at the request of the Management Board and that the resolutions passed, along with voting participation percentages, are provided in an attachment to the report. This content directly relates to the outcomes and documentation of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a material outcome announcement). Alternatively, since it details the results of shareholder votes (even if it's the result of withdrawing items), DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant. However, AGM-R is broader for general meeting materials/outcomes. Given the context of reporting the proceedings and resolutions of a 'Walne Zgromadzenie Akcjonariuszy', AGM-R is the primary fit, as DVA is usually reserved for the final tally of votes cast on specific resolutions, whereas this document describes the procedural outcome of the meeting itself. Considering the content focuses on the meeting's proceedings and the resolutions adopted, AGM-R is the best fit.
2018-10-19 Polish
wykaz akcjonariuszy posiadajacych co najmniej 5% na NWZA CCE w dniu 25 wrzesnia 2018 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (List of Shareholders Holding at Least 5% of Votes at the Extraordinary General Meeting) dated September 25, 2018. This content explicitly details the voting results and shareholder structure related to a general meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-09-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Clean&Carbon Energy S.A. w dniu 25 września 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (620 characters) and explicitly states that the management ('Zarząd') is making public a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% głosów') from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on September 25, 2018. It further states that this list is an attachment to the report ('Wykaz akcjonariuszy stanowi załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached document/list related to a shareholder meeting—strongly suggests a Report Publication Announcement (RPA) or a filing related to voting results (DVA). Since the core content is the announcement of the list of major shareholders present/voting at a meeting, and it's presented as a short regulatory disclosure, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit, as the list relates directly to voting power at the EGM. However, given the 'MENU VS MEAL' rule, if this were the full list, it would be substantial. Since it's a short announcement stating the list is an attachment, RPA is also plausible. Comparing DVA and RPA: DVA covers results from shareholder votes. A list of major shareholders present/voting aligns closely with DVA. I will classify it as DVA as the content is specific to shareholder voting power disclosure, which is a key component of DVA, even if presented as a short notice.
2018-09-30 Polish
zyciorys czlonka rady nadzorczej CCE
Board/Management Information Classification · 99% confidence The document text is in Polish and appears to be a biography or curriculum vitae (CV) detailing the education and professional history of an individual named Tomasz Madejski, including dates of birth, university attendance, and employment history, including starting his own company (PROMAD). This content does not align with standard SEC filings (10-K, ER, IR) or common corporate actions (DIV, CAP, M&A). It most closely resembles information about a key individual, which could relate to Board/Management changes (MANG) or Governance (CGR). However, since it is a biographical sketch and not an official announcement of a change in management or a formal governance report, and given the limited scope of the provided definitions, the most appropriate general category for non-standard, personnel-related information that isn't a formal filing or transaction report is the general 'Regulatory Filings' fallback category (RNS), as it doesn't fit any specific financial or corporate action definition. Given the content is purely biographical and not a formal regulatory filing, RNS is the best fit among the provided options as a catch-all for non-standard corporate disclosures.
2018-09-27 Polish
Odwołanie i powołanie Członka Rady Nadzorczej przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Clean&Carbon Energy S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly details the removal of one member (Pan Jan Szabunia) and the appointment of a new member (Pan Tomasz Madejski) to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a report.
2018-09-27 Polish
tresci uchwal podjetych przez NWZA w dniu 25 wrzesnia 2018 roku
AGM Information Classification · 98% confidence The document text is written in Polish and details the resolutions ('Uchwały') passed during a meeting identified as 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). It specifically records the voting results for electing the Scrutiny Committee ('Komisji Skrutacyjnej'), adopting the agenda, and appointing/dismissing members of the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM Information (AGM-R), as it documents the resolutions passed at a General Meeting, even if it is an 'Extraordinary' one, which falls under the scope of AGM materials.
2018-09-26 Polish

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