Cinkarna Celje — Proxy Solicitation & Information Statement 2026

Apr 16, 2026

Category: Inside information

Published on: SEOnet

Published at:  15.04.2026 09:00

Published document ID: INI-163/26

INI-147/26

CINKARNA CELJE, d.d., Celje

Convocation of the 30th Ordinary 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 THE 30th ORDINARY GENERAL MEETING OF  SHAREHOLDERS OF CINKARNA CELJE, d.d.

which will be held on 20 May 2026, at the Company's registered office at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 1 p.m.

The Convocation of the 30th General Meeting and the related materials are attached hereto.

This notice shall be published on the Company's website (www.cinkarna.si) from 15 April 2026 onwards, for a period of at least 5 years.

Convocation is also published on AJPES website.

Management board

Cinkarna Celje, d.d.

Date: 16.04.2026