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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 2017-12-20 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
informacja o akcjach
AGM Information Classification · 95% confidence The document text is in Polish and discusses the total number of shares and voting rights as of a specific date (December 20, 2017) in relation to the announcement of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). It details the breakdown of various series of shares (A through K). This content directly relates to the formal structure and voting rights associated with a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it provides the foundational data for voting rights prior to or during a general meeting. Although it's not the final result, it is a formal announcement concerning the voting structure for a general meeting.
2017-12-20 Polish
wzor pelnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and specifically relates to granting proxy voting rights for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Clean&Carbon Energy S.A. This document is a form used by shareholders to appoint a representative for voting at a general meeting. This directly corresponds to the materials used for soliciting votes and providing necessary information for shareholders to exercise their rights, which falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), the meeting presentation itself (AGM-R), or a general regulatory filing (RNS).
2017-12-20 Polish
formularz do glosowania
Proxy Solicitation & Information Statement 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" (Ordinary General Shareholders' Meeting) scheduled for January 25, 2018. This document explicitly provides instructions and spaces for shareholders to delegate their voting rights for specific resolutions (Uchwała nr 1 through 8) at a General Meeting. This content directly relates to the process of voting and proxy solicitation for a shareholder meeting. The most appropriate category is 'Proxy Solicitation & Information Statement' (PSI), as it is a form used to instruct a proxy holder for a meeting. While it relates to an AGM, the specific function is proxy instruction, which aligns best with PSI, although AGM-R is also closely related. Given the focus on the proxy instruction form itself, PSI is the primary fit, though it is clearly related to an AGM.
2017-12-20 Polish
projekty uchwal NWZA na dzien 25 stycznia 2018r
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała nr X') passed by an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) dated January 25, 2018. The resolutions cover procedural matters (electing a chairman, setting the agenda), changes to the Board of Directors, a major capital structure change (share consolidation/split, 'scalenia (połączenia) akcji'), and amendments to the company's Articles of Association ('zmian w statucie Spółki'). These documents detail the formal decisions and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting (AGM). Although the meeting is 'Extraordinary' (Nadzwyczajne), the content is fundamentally AGM material.
2017-12-20 Polish
informacja dot NWZA na dzien 25 stycznia 2018r
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd... zwołuje Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') which translates to 'The Management Board... convenes an Extraordinary General Meeting of Shareholders'. It details the date (25 stycznia 2018 r.), time, location, and the detailed agenda ('Porządek obrad zgromadzenia') including resolutions regarding the Supervisory Board and changes to the company's articles of association. It also outlines shareholder rights concerning participation, voting, and submitting proposals. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory notices. The appropriate code is AGM-R.
2017-12-20 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. na dzień 25 stycznia 1018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice in Polish (Zarząd... zwołuje Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) announcing the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on January 25, 2018, and lists the proposed agenda items (projektem obrad). This content directly relates to the materials shared or announced for a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than strictly 'Annual'. Since the agenda and notice of the meeting are provided, AGM-R is the most appropriate classification.
2017-12-20 Polish

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