AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Cinkarna Celje

Board/Management Information • Mar 1, 2024

1981_rns_2024-03-01_544574a3-1b24-4306-96f1-b079a994f255.html

Board/Management Information

Open in Viewer

Opens in native device viewer

Category: Inside information

Published on: SEOnet

Published at: 29.02.2024 08:20

Published document ID: INI-103/24

INI-98/24

CINKARNA CELJE, d.d., Celje

Notification of the resignation of a member of the supervisory board

Based on the rules of the Ljubljana Stock Exchange, d.d. and applicable legislation CINKARNA Celje d.d., Kidričeva ulica 26, 3000 Celje, publishes controlled information:

On February 28, 2024, the company and the supervisory board received a statement from Mitja Svoljšak, a member of the supervisory board, about his resignation as a member of the company's supervisory board. The resignation is effective from 28 February 2024.

This information is published and will be available for at least 5 years on the Company’s website www.cinkarna.si.

Management Board

Cinkarna Celje, d.d.

Date: 01.03.2024