Cinkarna Celje — AGM Information 2022

May 16, 2022

Category: Inside information

Published on: SEOnet

Published at:  13.05.2022 09:15

Published document ID: INI-300/22

INI-293/22

CINKARNA CELJE, d.d., Celje

Convocation of 26th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.

Based on Art. 34 of the Articles of Association of Cinkarna Celje, d.d. and in accordance with the provisions of the Companies Act, the Management Board hereby publishes the following announcement

convocation of 26th GENERAL ASSEMBLY OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.,

which will be on Wednesday, 15 June 2022, at the company's headquarters at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 14:00.

General Assembly’s agenda and proposed resolutions with explanation, samples of Registration form and Proxy statement for attendance and voting at the General Assembly of Shareholders and other material are attached.

The information will be published on 13 May 2022 on the company's website www.cinkarna.si and will be available for at least 5 years from the date of publication. Convocation is also published on AJPES website.

Management board

Cinkarna Celje, d.d.

Date: 16.05.2022