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 25th GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.,

 

which will be on Wednesday, 15 June 2021, at the company's headquarters at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 14:00.

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

The information will be published on 12 May 2021 on the company's website www.cinkarna.si and will be available for at least 5 years from the date of publication.

Date: 12.05.2021

Attachments:  convocation of 25th AGM,  convocation of 25th AGM resolition proposals with explanations,  sample of registration form,  sample of registration and proxy form,  information on the shareholders rights