Skip to main content
Clean&Carbon Energy S.A. logo

Clean&Carbon Energy S.A. — Investor Relations & Filings

Ticker · CCE ISIN · PLKAREN00014 LEI · 259400825CQ8ESBDEQ34 WAR Financial and insurance activities
Open in API
Filings indexed 368 across all filing types
Latest filing 2017-05-29 Share Issue/Capital Cha…
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
inormacja o akcjach
Share Issue/Capital Change Classification · 99% confidence The document title explicitly mentions 'Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Information on the total number of shares in the company and the number of votes from these shares on the day of the announcement of the convening of the Annual General Meeting). This document details the total number of shares and their breakdown by series (A through K) as of a specific date (June 27, 2017), which is preparatory information for an AGM. While it relates to the AGM, its primary function is to declare the total voting rights/share count, which aligns closely with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting. However, since it is specifically about the share count *before* the AGM vote, and the AGM itself is mentioned, it is most closely related to the preparatory materials for the meeting. Given the options, DVA covers the declaration of voting results, and AGM-R covers AGM materials. Since this is a specific announcement about the total number of shares/votes *for* the upcoming AGM, it is a key component of the AGM process. If a specific 'Notice of Meeting' category existed, it would fit there. Between DVA (results) and AGM-R (general meeting materials), AGM-R is a slightly better fit as it is a prerequisite announcement for the meeting itself, detailing the voting capital.
2017-05-29 Polish
wzor pelnomocnictwa ZWZA na dzien 23 czerwca 2017r
AGM Information Classification · 98% confidence The document is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and specifically relates to granting authority to vote at the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Clean&Carbon Energy S.A. scheduled for June 23, 2017. This document is a template for proxy voting instructions or authorization for representation at an AGM. This directly aligns with the purpose of materials shared or used during an AGM, which falls under the AGM Information category.
2017-05-29 Polish
formularz do glosowania ZWZA na dzin 23 czerwca 2017r
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) for the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Annual General Meeting - AGM) scheduled for June 23, 2017. This document explicitly provides instructions and spaces for shareholders to delegate their voting rights for specific resolutions (Uchwała nr 1 through 6b) to a proxy holder for the AGM. This content directly relates to the materials used for soliciting shareholder votes and providing information ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2017-05-29 Polish
projekty uchwal ZWZA na dzin 23 czerwca 2017r
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Clean&CarbonEnergy S.A. on June 23, 2017. Key topics include the election of the Chairman, approval of the agenda, approval of the 2016 financial statements, profit distribution, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2016. These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-29 Polish
informacja dot ZWZA na dzien 23 czerwca 2017r
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 23, 2017, and details the agenda ('Porządek obrad'). The content focuses entirely on the notice, procedures, and agenda for this shareholder meeting. This directly corresponds to the definition of AGM Information.
2017-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean&Carbon Energy S.A. na dzień 23 czerwca 2017 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd') of Clean&Carbon Energy S.A. announcing the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 23, 2017. The text explicitly lists the agenda items, which include reviewing financial statements for the year ending December 31, 2016, and voting on resolutions. This content directly relates to the materials and announcements associated with the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1991 chars) is consistent with a formal announcement/notice rather than a full report.
2017-05-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.