Cinkarna Celje

Pre-Annual General Meeting Information • Jun 4, 2024

Category: Inside information

Published on: SEOnet

Published at:  03.06.2024 14:00

Published document ID: INI-357/24

INI-346/24

CINKARNA CELJE, d.d., Celje

Received counter proposal

In the period after the expiry of the 7-day deadline after the announcement of the general meeting, which will take place on 19 June 2024, the company received a resolution counterproposal from the shareholder Modra zavarovalnica, d.d., against the resolution proposals no. 5.1 and 5.2 of the agenda. The Proponent filed its resolution counterproposal on its behalf and on its account and on behalf of and for the account of Kritni sklad Prvega pokojninskega sklada. The resolution counterproposal does not meet the conditions for mandatory publication according to paragraph 1 of Article 300 of the Companies Act (ZGD-1).

In order to ensure transparency and to keep shareholders informed, the company is publishing the received counter proposal, which is attached to this announcement.

The company will also publish the counter proposal on the company's website www.cinkarna.si, where it will be available for at least 5 years after publication, and on the website of AJPES.

Management board

Cinkarna Celje, d.d.

Date: 04.06.2024