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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 2018-08-24 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 do glosowania
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PELNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for an "Nadzwyczajne Walne Zgromadzenie Akcjonariuszy" (Extraordinary General Meeting of Shareholders) dated September 19, 2018. This document provides instructions and forms for shareholders to appoint a proxy and specify how their votes should be cast on proposed resolutions. This content is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA) nor the general AGM presentation (AGM-R), but the material used to gather votes beforehand.
2018-08-24 Polish
projekt uchwal NWZA na dzien 19 wrzesnia 2018r
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr...") passed by the "Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Extraordinary General Meeting of Shareholders) of Clean & Carbon Energy S.A. on September 19, 2018. These resolutions detail procedural matters (electing a chairman, scrutineers) and substantive actions (revoking previous resolutions concerning board members and meeting agendas). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM Information (AGM-R), as it captures the materials and resolutions from a General Meeting, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and there is no specific code for EGM materials, AGM-R is the closest fit for formal meeting resolutions.
2018-08-24 Polish
informacja o zwolaniu NWZA na 19 wrzesnia 2018r
AGM Information Classification · 99% confidence The document text is a formal notice issued by the Management Board ('Zarząd') of Clean&Carbon Energy S.A. to convene an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on September 19, 2018. It details the agenda ('Porządek obrad'), including resolutions to repeal previous resolutions, and outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the announcement and materials related to a general meeting, fitting the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the closest and most appropriate category covering meeting materials is AGM-R.
2018-08-24 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. na dzień 19 września 2018 roku - Content (PL)
AGM Information Classification · 97% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) on September 19, 2018, and lists the detailed agenda ('projekt obrad'). This content directly corresponds to the materials presented or announced for a General Meeting. The most specific category for meeting materials is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, AGM-R is the closest fit among the provided options for general meeting documentation, as there is no specific code for EGM materials, and it is clearly not a formal regulatory report (10-K, IR) or a simple announcement of a report (RPA).
2018-08-24 Polish
Zawiadomienie o zbyciu akcji Clean&Carbon Energy S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification from the Management Board (Zarząd) of Clean&Carbon Energy S.A. It explicitly states that they received a notification regarding a legal event where Ms. Dorota Ignasiak sold 17,000,000 shares, resulting in a change in her voting rights percentage (from 9.92% to 0%). This type of filing concerns changes in significant share ownership thresholds or transactions by insiders/major shareholders. Given the content details a change in the percentage of votes/capital held by an individual, it aligns best with the definition of 'Major Shareholding Notification' (MRQ). The document cites the relevant Polish public offering law (art. 70 pkt 1 Ustawy z dnia 29 lipca 2005 roku), confirming its regulatory nature regarding shareholding changes.
2018-08-11 Polish
Podpisanie przez Emitenta umowy użytkowania działek gruntu położonych w Stargardzie nr 100/5 oraz nr 100/6 w ramach kompleksowej Ugody pomiędzy Clean&Carbon Energy S.A. a Grupą Komputronik S.A. i i...
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Clean & Carbon Energy S.A. regarding the signing of an agreement (a usufruct agreement) related to land plots as part of a larger settlement with the Komputronik Group. The text explicitly states that this information is being transmitted to the public based on Article 17(1) of Regulation (EU) No 596/2014 (MAR), which pertains to inside information. This type of mandatory disclosure concerning specific corporate actions, agreements, or material events that are not standard periodic reports (like 10-K or IR) or direct insider trading reports (DIRS) typically falls under general regulatory announcements. Since it details a specific transaction/agreement that is material but doesn't fit perfectly into CAP (financing), TAR (M&A), or LTR (legal proceedings), the most appropriate general category for mandatory regulatory disclosures not covered elsewhere is Regulatory Filings (RNS). The document length is short (2584 chars), but it is the primary disclosure itself, not an announcement *about* a report, so RPA is less suitable than RNS for this specific type of MAR disclosure.
2018-07-27 Polish

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