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 363 across all filing types
Latest filing 2023-06-29 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
Treści uchwał pojętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Clean_ Carbon Energy S.A. w dniu 29 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses the proceedings of the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It explicitly states that resolutions were passed and mentions that the meeting adjourned without voting on certain matters (Board of Supervisors appointments). This content directly relates to the outcomes and information shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (823 chars), but it reports the *results* of the meeting rather than just announcing that the results are attached, making AGM-R more specific than RPA or RNS.
2023-06-29 Polish
wykaz akcjonariuszy posiadajcych 5%na ZWZA w dniu 29_06_2023 r
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting) and provides a table detailing major shareholders and their voting percentages as of June 29, 2023. This content directly relates to the voting structure and major ownership disclosed in connection with a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution relevant to the meeting.
2023-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Clean _ Carbon Energy S.A. w dniu 29 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions the Management Board ('Zarząd') of the company publishing a list ('wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 29, 2023. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results from that meeting.
2023-06-29 Polish
informacja o akcjach CCenergy w dniu ogloszenia Zwyczajnego Walnego Zgromadzenia zwolanego na dzien 29 czerwca 2023 roku
AGM Information Classification · 1% confidence The document text is in Polish and discusses the total number of shares and voting rights as of a specific date (May 30, 2023) in relation to the announcement of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy'). This content directly relates to the formal requirements for shareholder meetings, specifically detailing the capital structure relevant for voting. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since this document establishes the voting basis *before* or *at* the meeting announcement, and not the final results, AGM-R is the most appropriate fit for preparatory materials related to the AGM.
2023-05-30 Polish
wzor pelnomocnictwa na Zwyczajne Walne Zgromadzenia Akcjonariuszy CCenergy zwolanego na dzien 29 czerwca 2023 roku
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and explicitly refers to the "Zwyczajne Walne Zgromadzenie Clean & Carbon Energy S.A." (Annual General Meeting of Clean & Carbon Energy S.A.) scheduled for June 29, 2023. This document is a template for shareholders to grant proxy voting rights for the AGM. This directly relates to the materials prepared for the Annual General Meeting, fitting the definition of AGM Information.
2023-05-30 Polish
formularz instrukcja do glosowania na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy CCenergy zwolanego na dzien 29 czerwca 2023 roku
AGM Information Classification · 1% 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" (Annual General Meeting - AGM) scheduled for June 29, 2023. This document explicitly provides instructions and tables for shareholders to delegate their votes on specific resolutions (Uchwała nr 1 through 6b) to a proxy representative for the upcoming AGM. This material is directly related to the preparation for and execution of voting at the AGM. Therefore, it falls under the category of AGM Information (AGM-R).
2023-05-30 Polish

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.