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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 2018-06-29 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
UCHWALY PODJETE PRZEZ ZWZA W DNIU 28 CZERWCA 2018 R
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 28, 2018. Key actions include electing the Chairman, approving the agenda, approving the 2017 financial statements, approving the profit distribution, and granting discharge (absolutorium) to board members for the 2017 period. These documents detail the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-29 Polish
Korekta raportu nr 13/2018 dotycząca treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Clean&Carbon Energy S.A. w dniu 28 czerwca 2018 roku. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a correction notice (korekta) issued by the Management Board (Zarząd) regarding a previous current report (raport bieżący) from June 29, 2018. The correction specifically addresses an error in the resolution (uchwała) concerning the appointment of a Supervisory Board member (Rada Nadzorcza). The core subject is the appointment/change of a board member (Mr. Borys Mikołaj Poradzewski replacing Mr. Marcin Pietraszek). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a correction, the underlying event is a management/board change.
2018-06-29 Polish
Uchwaly pojete na ZWZA w dniu 28 czerwca 2018 roku
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 28, 2018. Key actions include electing the Chairman, establishing the Scrutiny Committee, approving the agenda, approving the 2017 financial statements, deciding on profit distribution, and granting discharge (absolutorium) to management and supervisory board members for the 2017 period. The presence of detailed resolutions regarding the proceedings and outcomes of a General Meeting strongly indicates this document is related to the meeting itself. Since it details the resolutions passed, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-06-29 Polish
Treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Clean&Carbon Energy S.A. w dniu 28 czerwca 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (642 characters) and announces that the Management Board of Clean&Carbon Energy S.A. informs that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) took place on June 28, 2018, and the resolutions adopted are provided in the attachment to this report. This structure—announcing a past meeting and referring to an attachment for details—strongly suggests this is an announcement about the meeting's outcome rather than the full presentation materials (AGM-R) or the voting results themselves (DVA). Given the context of announcing the results/resolutions of the AGM, the most appropriate classification among the provided options is AGM-R, as it relates directly to the AGM event, although RPA or RNS could also be considered if the focus was purely on the announcement mechanism. However, since the content is specifically about the AGM resolutions, AGM-R is the best fit for the subject matter, even if the format is an announcement.
2018-06-29 Polish
Podpisanie aneksu nr 3 do kompleksowej Ugody pomiędzy Clean&Carbon Energy S.A. a Grupą Komputronik S.A. i innymi. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ('Zarząd') of Clean & Carbon Energy S.A. regarding the execution of an amendment (Aneks nr 3) to a comprehensive agreement ('Ugoda'). The content details modifications to contingent conditions ('warunki zawieszające') related to property transfers and legal settlements, which are material corporate events. This type of disclosure, made pursuant to EU Market Abuse Regulation (MAR) Article 17(1), concerns significant corporate actions, financing arrangements, or material contractual changes. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a specific shareholder vote result (DVA), it best fits the category for updates on financing activities or significant corporate transactions. Given the focus on amending an agreement that involves property transfers and settlement of obligations, 'Capital/Financing Update' (CAP) is a strong candidate, as these often involve restructuring assets or liabilities. However, since the core of the announcement is about amending a complex legal/commercial agreement involving asset transfer conditions rather than a direct capital raise or debt issuance, and it is a mandatory regulatory disclosure under MAR, it falls under the broader scope of significant corporate events. In the provided definitions, 'Capital/Financing Update' (CAP) covers 'Updates on company fundraising, financing activities, or capital structure changes.' The amendment directly impacts the structure of obligations tied to asset realization. If a more specific 'Material Event Disclosure' category existed, it would fit there, but among the choices, CAP is the closest fit for a major contractual/asset restructuring event that impacts the company's standing, or alternatively, 'Regulatory Filings' (RNS) as a general catch-all for MAR disclosures not covered elsewhere. Given the specific nature of amending a complex agreement involving asset realization, I will classify it as CAP, as it relates to the structure of assets/obligations, though it is a borderline case leaning towards RNS if CAP is strictly interpreted as fundraising/debt. Given the detail about property transfers and settlement conditions, CAP seems more descriptive than the generic RNS.
2018-06-26 Polish
REGULAMIN WZA
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN OBRAD WALNYCH ZGROMADZEŃ AKCJONARIUSZY CLEAN&CARBON ENERGY S.A." which translates to "REGULATIONS FOR THE PROCEEDINGS OF GENERAL MEETINGS OF SHAREHOLDERS OF CLEAN&CARBON ENERGY S.A.". The content details the procedures, rules, voting rights, and conduct for both Ordinary and Extraordinary General Meetings (Walne Zgromadzenia). This document is a set of internal rules governing shareholder meetings, not a report of results, a financial filing, or a proxy solicitation itself, but rather the procedural framework for an Annual General Meeting (AGM). Among the provided codes, AGM-R (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and procedural rules are integral to the conduct and documentation of such meetings. It is a foundational document related to the AGM process.
2018-05-30 Polish

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