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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 2017-11-14 Legal Proceedings Report
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
Ujawnienie informacji poufnej opóźnionej. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement made by the Management Board ('Zarząd') of Clean& Carbon Energy S.A. It explicitly references Article 17(4) of the EU Market Abuse Regulation (MAR) regarding the delay and subsequent release of inside information ('informacja poufna'). The content details ongoing, sensitive negotiations ('rozmów z kontrahentami', 'negocjacje') aimed at settling disputes and reaching a final settlement agreement ('ugoda') with other parties (Grupa Komputronik S.A. and Texass Ranch Company). This type of disclosure, concerning significant legal/financial settlements and the management's decision-making process regarding sensitive information release under MAR, fits best under the category of Legal Proceedings Report (LTR) or potentially Regulatory Filings (RNS) if it were a general notice. However, since the core subject is the status of legal/financial disputes and settlement negotiations, LTR is the most specific fit among the provided options, as it relates to significant legal matters involving the company. It is not an earnings release (ER), an interim report (IR), or a general management discussion (MDA). Given the context of settling disputes, LTR is appropriate.
2017-11-14 Polish
ugoda pomiedzy CCE a Grupa Komputronik
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of Clean& Carbon Energy S.A. detailing the signing of a Settlement Agreement ("Ugoda") with several related parties (Komputronik Group entities) to resolve all existing conflicts, lawsuits, and economic disputes. It outlines the parties involved, the purpose of the settlement (terminating a prior Investment Agreement), the significant economic consequences involving the transfer of real estate assets, and the specific conditions precedent (warunki zawieszające) that must be met for the settlement to become effective. This type of disclosure, which concerns significant legal and economic resolutions involving multiple counterparties and contingent future actions, is characteristic of a major corporate event disclosure. Since it is not a standard periodic financial report (10-K, IR, ER) or a specific shareholder vote result (DVA), and it deals with resolving legal matters and major asset transfers stemming from prior agreements, it fits best under the category of Legal Proceedings Report (LTR) or potentially Regulatory Filings (RNS) if LTR is too narrow. Given the extensive detail on resolving legal conflicts and claims, LTR is the most appropriate specific category, as it directly addresses the resolution of lawsuits and legal proceedings mentioned throughout the text (e.g., reference to court case numbers and claims being withdrawn).
2017-11-08 Polish
Kompleksowa Ugoda pomiędzy Clean&Carbon Energy S.A. a grupą Komputronik i innymi - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (636 characters) and explicitly states that the main content of an agreement (Ugody/Settlement) is contained 'w załączniku do niniejszego raportu' (in the attachment to this report). This structure—a brief announcement pointing to an attachment—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to a significant agreement (implied by referencing MAR Regulation 17(1)), it is a regulatory disclosure. Given the options, RPA is suitable as it announces the publication of the substantive information, but RNS is the general fallback for regulatory announcements that don't fit specific categories like ER, 10-K, etc. Since this is a specific regulatory disclosure (MAR 17(1)) about a settlement agreement, and it's announcing the attachment, RNS (General Regulatory Filings) is the most appropriate general classification when RPA (Report Publication Announcement) might imply a standard financial report. However, RPA specifically covers announcements about the publication of reports/information. Given the context of MAR disclosure, RNS is often used for such ad-hoc regulatory news. I will classify it as RNS as it is a general regulatory disclosure announcement.
2017-11-08 Polish
zyciorys Prezesa Zarzadu CCE
Board/Management Information Classification · 90% confidence The document text provided is a biographical summary or curriculum vitae (CV) for an individual named JÓZEF BOGUSŁAW MIKOŁAJCZYK, detailing personal data, education, and professional work history in Polish. This type of document does not align with standard SEC filings (like 10-K, ER, IR) or common corporate actions (like DIV, CAP, M&A). It most closely resembles information related to an individual's role or background within the company, potentially related to the Board of Directors or senior management. Given the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for biographical details of a key person, even though the text itself is a CV rather than a formal announcement of a change. Since it is not a formal regulatory filing or a standard financial report, MANG is the best fit among the specific options.
2017-11-07 Polish
Powołanie Prezesa Zarządu Clean&Carbon Energy S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Supervisory Board appointed Mr. Józef Bogusław Mikołajczyk as the President of the Management Board (Prezesa Zarządu) of Clean&Carbon Energy S.A. It explicitly states that the CV (życiorys) of the newly appointed President is attached to the report. This action directly relates to a change in senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and announces an event/attachment, but the core content is the management change, making MANG more specific than RPA or RNS.
2017-11-07 Polish
Odwołanie Prezesa Zarządu oraz Członków Zarządu Clean&Carbon Energy S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resolution by the Supervisory Board (Rada Nadzorcza) to dismiss members of the Management Board (Zarząd), specifically the CEO (Prezes Zarządu) and two other members, effective November 6, 2017. This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The legal basis cited also points towards current reporting requirements for issuers of securities, confirming it is an official corporate announcement regarding governance structure changes.
2017-11-07 Polish

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