Fillings

2024 2023 2022 2021 2020 2019 2018 2016 2015 2014 2013 2012 2011 2010 2009 2008

All fillings Financial report Financial calender General Assembly Share buyback Other

Share buy-back programme schedule for the period 29. 11. 2024 – 31. 12. 2024

11. 11. 2024
Acquisition of treasury shares (23.9. – 27.9.2024)

30. 09. 2024
Acquisition of treasury shares (16.9. – 20.9.2024)

23. 09. 2024
Acquisition of treasury shares (9.9. – 13.9.2024)

16. 09. 2024
Acquisition of treasury shares (2.9. – 6.9.2024)

09. 09. 2024
Acquisition of treasury shares (26. 8. – 30. 8. 2024)

02. 09. 2024
Publication of translation of the unaudited semi - annual report 2024

29. 08. 2024
Acquisition of treasury shares (19. 8. – 23. 8. 2024)

26. 08. 2024
Acquisition of treasury shares (12. 8. – 14. 8. 2024)

19. 08. 2024
Acquisition of treasury shares (5. 8. – 9.8. 2024)

12. 08. 2024
Acquisition of treasury shares (29. 7. – 2.8. 2024)

05. 08. 2024
Notification on change of major holdings

29. 07. 2024
Acquisition of treasury shares (22. 7. – 26. 7. 2024)

29. 07. 2024
Notification of Supervisory Board Resolutions

24. 07. 2024
Acquisition of treasury shares

22. 07. 2024
Share buy-back programme schedule

19. 07. 2024
Share buy-back programme

19. 07. 2024
Acquisition of treasury shares

16. 07. 2024
Notification on transactions of the member of the Management Board with CICG shares

09. 07. 2024
Notice of the 28th general meeting resolutions

19. 06. 2024
Notification on transactions of the President of the Management Board with CICG shares

17. 06. 2024
Notification on transactions of the President of the Management Board with CICG shares

12. 06. 2024
Notification on transactions of the President of the Management Board with CICG shares

10. 06. 2024
Counterproposal for the 28th ordinary general meeting od shaleholders - Modra zavarovalnica

03. 06. 2024
Amendment and Clean Copy of the Agenda of the 28th Ordinary General Meeting

27. 05. 2024
Convening of the 28th AGM of Cinkarna Celje

17. 05. 2024
Unaudited quarterly report for the period from 1.1.2024 to 31.3.2024

16. 05. 2024
Information on proposed use of the 2023 balance sheet profit

18. 04. 2024
Unaudited business report for 2023

07. 03. 2024
Notification of the resignation of a member of the supervisory board

29. 02. 2024
NOTICE OF THE EXTRAORDINARY GENERAL MEETING RESOLUTIONS

13. 02. 2024
Counterproposal for the 28th ordinary general meeting od shaleholders

25. 01. 2024
Notification on transactions of the President of the Management Board with CICG shares

08. 01. 2024
EXTRAORDINARY GENERAL MEETING

05. 01. 2024

Cinkarna Celje

Investors

About us

Fillings

Share buy-back programme schedule for the period 29. 11. 2024 – 31. 12. 2024

Acquisition of treasury shares (23.9. – 27.9.2024)

Acquisition of treasury shares (16.9. – 20.9.2024)

Acquisition of treasury shares (9.9. – 13.9.2024)

Acquisition of treasury shares (2.9. – 6.9.2024)

Acquisition of treasury shares (26. 8. – 30. 8. 2024)

Publication of translation of the unaudited semi - annual report 2024

Acquisition of treasury shares (19. 8. – 23. 8. 2024)

Acquisition of treasury shares (12. 8. – 14. 8. 2024)

Acquisition of treasury shares (5. 8. – 9.8. 2024)

Acquisition of treasury shares (29. 7. – 2.8. 2024)

Notification on change of major holdings

Acquisition of treasury shares (22. 7. – 26. 7. 2024)

Notification of Supervisory Board Resolutions

Acquisition of treasury shares

Share buy-back programme schedule

Share buy-back programme

Acquisition of treasury shares

Notification on transactions of the member of the Management Board with CICG shares

Notice of the 28th general meeting resolutions

Notification on transactions of the President of the Management Board with CICG shares

Notification on transactions of the President of the Management Board with CICG shares

Notification on transactions of the President of the Management Board with CICG shares

Counterproposal for the 28th ordinary general meeting od shaleholders - Modra zavarovalnica

Amendment and Clean Copy of the Agenda of the 28th Ordinary General Meeting

Convening of the 28th AGM of Cinkarna Celje

Unaudited quarterly report for the period from 1.1.2024 to 31.3.2024

Information on proposed use of the 2023 balance sheet profit

Unaudited business report for 2023

Notification of the resignation of a member of the supervisory board

NOTICE OF THE EXTRAORDINARY GENERAL MEETING RESOLUTIONS

Counterproposal for the 28th ordinary general meeting od shaleholders

Notification on transactions of the President of the Management Board with CICG shares

EXTRAORDINARY GENERAL MEETING