Category: Inside information
Published on: SEOnet
Published at:  29.02.2024 08:20
Published document ID: INI-103/24
INI-98/24

CINKARNA CELJE, d.d., Celje

CINKARNA CELJE, d.d., Celje

Notification of the resignation of a member of the supervisory board

Based on the rules of the Ljubljana Stock Exchange, d.d. and applicable legislation CINKARNA Celje d.d., Kidričeva ulica 26, 3000 Celje, publishes controlled information:

On February 28, 2024, the company and the supervisory board received a statement from Mitja Svoljšak, a member of the supervisory board, about his resignation as a member of the company's supervisory board. The resignation is effective from 28 February 2024.

This information is published and will be available for at least 5 years on the Company’s website www.cinkarna.si.

Management Board
Cinkarna Celje, d.d.
Date: 01.03.2024