Convocation of the 29th Ordinary General Meeting of Shareholders of CINKARNA Celje, d.d.

Filling type: General Assembly

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 Convocation of the 29th Ordinary General Meeting of Shareholders of CINKARNA Celje, d.d. which will be held on 21 May 2025, at the Company's registered office at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 2 p.m.

The Convocation of the 29th General Meeting and other relevant materials are contained in the attached documents.

Convocation of the 29th general meeting of shareholders of Cinkarna Celje
Agenda and motions for resolutions
Registration and proxy form
Registration form
Information on the shareholders rights
Rules of Procedure for the General Meeting of Shareholders of Cinkarna Celje
Report on Remuneration of Management and Supervisory Bodies
Report on the Acquisition of Treasury Shares of Cinkarna Celje

This notice shall be published on the Company's website for a period of at least 5 years.