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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 363 across all filing types
Latest filing 2025-05-29 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
projekty uchwal Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCenergy zwolanego na dzien 26 czerwca 2025 roku
AGM Information Classification · 1% 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 & Carbon Energy S.A. on June 26, 2025. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of the 2024 financial statements, voting on loss coverage, granting discharge (absolutorium) to management/supervisory board members for the 2024 period, and setting remuneration for board members. These documents are the official records or minutes detailing the decisions made during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-29 Polish
informacja o zwolaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCenergy zwolanego na dzien 26 czerwca 2025 roku
AGM Information Classification · 1% confidence The document is a formal notice ('zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy' - convenes the Annual General Meeting) issued by the Management Board ('Zarząd') of the company. It details the date, time, location, and the specific agenda ('Porządek obrad') for the meeting, which includes reviewing financial reports for the period ending December 31, 2024, and voting on management discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Clean _ Carbon Energy S.A. na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') to be held on June 26, 2025. The agenda ('Porządek obrad') details items typical for an AGM, such as reviewing the financial report for the year ending December 31, 2024, and voting on management discharge ('absolutorium'). This content directly corresponds to the definition of AGM Information.
2025-05-29 Polish
kwartalne sprawozdanie finansowe za okres od 01 stycznia 2025 r. do 31 marca 2025 r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Kwartalne sprawozdanie finansowe' (Quarterly Financial Report) for the period from January 1, 2025, to March 31, 2025. It contains detailed financial statements, including a balance sheet (Bilans) and references to income statements and cash flow statements. As it provides substantive financial data for a quarterly period, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-29 Polish
Oświadczenie Rady Nadzorczej Clean_Carbon Energy S.A. dotyczące funkcjonowania Komitetu Audytu w 2024 roku.
Audit Report / Information Classification · 1% confidence The document text provided is highly technical and appears to be the raw HTML/CSS structure generated by a PDF conversion tool (pdf2htmlEX), indicated by the presence of extensive CSS styling, font definitions (like 'Consolia XBRL Tools v2.11.7.5'), and font-face declarations containing base64 encoded data. The title tag contains 'cceaudytoswiadcz-2025-04-30-0-pl.xhtml'. The Polish word 'audyt' translates to 'audit'. Given the structure is a converted document and the title explicitly mentions 'audyt' (audit) and a date (April 30, 2025), this strongly suggests the content is an Audit Report or related information, rather than a brief announcement (RPA/RNS) or a full annual report (10-K). Since it is not the full Annual Report, the most appropriate classification is Audit Report / Information (AR). The document length is substantial (over 1 million characters), confirming it is likely the full content of the report, not just an announcement. Q1 2025
2025-04-30 Polish
Oświadczenie rady nadzorczej w sprawie wyboru firmy Audytorskiej
Audit Report / Information Classification · 1% confidence The document text provided is heavily truncated and appears to be the raw HTML/CSS structure generated by a tool (pdf2htmlEX) used to convert a PDF file into an HTML representation. The title tag contains 'ocenasprawaudyt-2025-04-30-0-pl.xhtml'. The keyword 'audyt' (Polish for audit) strongly suggests the content relates to an audit report or information. Given the context of financial documents, and the presence of 'audyt' in the filename, the most appropriate classification is 'Audit Report / Information' (AR), even though the actual content is not visible, the metadata strongly points to this type of document. Q1 2025
2025-04-30 Polish

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