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Cinkarna Celje

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2023

1981_rns_2023-06-15_6c0e1fd2-49d5-460b-aa3e-9465e87d6f81.html

Declaration of Voting Results & Voting Rights Announcements

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Category: Inside information

Published on: SEOnet

Published at: 14.06.2023 18:03

Published document ID: INI-409/23

INI-395/23

CINKARNA CELJE, d.d., Celje

Notice of 27th General Meeting resolutions

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Articles 124, 130 and 152 of the Market in Financial Instruments Act and Articles 7 and 17 of the Regulation (EU) No. 596/2014, the Management Board publishes the informative translation of resolutions of the 27th General Meeting of Shareholders of Cinkarna Celje, d.d. that was held on 14 June 2023.

Translation of adopted resolutions is attached.

This information will be available on the company's website www.cinkarna.si for at least 5 years from the date of publication.

Management board

Cinkarna Celje, d.d.

Date: 15.06.2023