Cinkarna Celje

Pre-Annual General Meeting Information • Jun 9, 2023

Category: Inside information

Published on: SEOnet

Published at:  08.06.2023 08:38

Published document ID: INI-395/23

INI-381/23

CINKARNA CELJE, d.d., Celje

Translations of documents and materials for 27th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.

Cinkarna Celje, d.d. hereby publishes informative translation of documents and materials for

27th GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.,

which will be on Wednesday, 14 June 2023, at the company's headquarters at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 14:00.

Translations are of an informative nature, also all dates and milestones are taken into account in accordance with the publication of the original documents in the Slovenian language that were already published and are available on companies website.

Management board

Cinkarna Celje, d.d.

Date: 09.06.2023