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Cetis - Investor Relations & Filings

Listed IPO Mar 1997
Ticker · CETG ISIN · SI0031100843 LEI · 747800Z0UCVZ3JBU0N84 LJSE Manufacturing
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Filings indexed 257 across all filing types
Latest filing 2025-05-12 Governance Information
Country SI Slovenia
Listing LJSE CETG · 3 venues

Key figures FY2024

Period ended 2024-12-31 · EUR
Headline annual figures for Cetis, fiscal year 2024, reported in EUR, with the source filing for each figure.
Total Revenues EUR 59.62M per the Annual Report filed 2025-04-29
Net Income EUR 15.20M per the Annual Report filed 2025-04-29
Total Assets EUR 109.73M per the Annual Report filed 2025-04-29
Total Equity EUR 78.03M per the Annual Report filed 2025-04-29
Cash from Ops EUR 20.51M per the Annual Report filed 2025-04-29

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About Cetis

https://www.cetis.si/en

Cetis is a European company specializing in security and commercial printing solutions. Its core business involves providing secure documents and comprehensive identity management systems for governments. Key products include biometric passports, identity cards, visas, driving licenses, and other civil status documents. The company offers end-to-end solutions that encompass data enrollment, management, personalization, and document issuance. In addition to its security division, Cetis provides commercial printing and packaging services. These include the production of flexible packaging, labels, and offset-printed cardboard packaging for various industries, primarily pharmaceuticals, food, and personal care.

Recent filings

Filing Released Lang Actions
STATUT CETIS d.d._maj 2025_predlog sprememb
Governance Information Classification · 98% confidence The document text is titled "ČISTOPIS STATUTA" (Clean Copy of the Statute) for a company named "CETIS, grafične in dokumentacijske storitve, d.d.". It details the company's name, registered office, objectives (goals), and a comprehensive list of its business activities (Dejavnost družbe) based on standardized classification codes (like NACE codes, e.g., 13.100, 18.120, etc.). A company statute (or articles of association) is a foundational governance document. Among the provided options, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the fundamental rules, objectives, and scope of business activities of a corporation, as statutes define the company's structure and purpose.
2025-05-12 Slovene
Dnevni red in predlogi sklepov z utemeljitvami
AGM Information Classification · 99% confidence The document text is a detailed agenda and set of proposals for the '38. REDNA SKUPŠČINA DELNIŠKE DRUŽBE CETIS d.d.' (38th Regular General Meeting of Shareholders of CETIS d.d.), scheduled for June 12, 2025. The agenda items cover the election of meeting officials, discussion of audio recording, presentation and decision on the allocation of retained earnings (including dividend proposals), granting of discharge to management, appointment of auditors for sustainability reports, and proposed amendments to the company's statute regarding its business activities. These materials are explicitly prepared for a shareholder meeting to seek approval or provide information on key corporate governance and financial matters. This strongly aligns with the definition of materials presented during an Annual General Meeting (AGM). Although it discusses the Annual Report (Item 3), the document itself is the meeting material, not the full 10-K report. Therefore, the most appropriate classification is AGM Information.
2025-05-12 Slovene
Sklic 38. skupščine CETIS d.d.
AGM Information Classification · 99% confidence The document text is a formal notice, written in Slovenian, calling for the '38. skupščino družbe CETIS d.d.' (38th General Meeting of CETIS d.d.). The content details the agenda ('DNEVNI RED'), including the presentation of the audited annual report for 2024, decisions on profit distribution (dividends), approval of remuneration reports, appointment of auditors for sustainability reports, and proposed changes to the company's statute (business activities). The key indicators are the explicit mention of 'sklicuje' (calling/convening) a 'skupščino' (General Meeting) and the detailed agenda items typical of such a meeting, such as voting on financial statements and management discharge. This strongly aligns with the definition of materials shared during an Annual General Meeting.
2025-05-12 Slovene
Objava sklica skupščine delničarjev družbe CETIS d.d.
AGM Information Classification · 98% confidence The document text is a formal announcement in Slovenian titled "Objava sklica skupščine delničarjev družbe CETIS d.d." which translates to "Announcement of the convocation of the shareholders' meeting of CETIS d.d.". It specifies the date, time, and location for the 38th shareholders' meeting and mentions that the agenda and proposed resolutions were published on May 9, 2025. This content directly relates to the preparation and notification for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1376 chars) and it is an announcement about the meeting, not the meeting materials themselves, which aligns with the AGM-R definition.
2025-05-12 Slovene
Objava notranjih informacij družbe CETIS d.d.
Board/Management Information Classification · 98% confidence The document is very short (1038 characters) and announces a specific event: the resignation of the Chairman and member of the Management Board (dr. Peter Groznik) effective May 1, 2025. The text explicitly states it is an 'Objava notranjih informacij' (Publication of inside information) and details a change in senior management. This directly corresponds to the definition of Board/Management Information (MANG). It is not a full report, a financial release, or a general regulatory filing fallback.
2025-05-06 Slovene
Poročilo o prejemkih 2024
Remuneration Information Classification · 98% confidence The document is titled "Poročilo o prejemkih družbe CETIS d.d. za poslovno leto 2024" (Report on the remuneration of CETIS d.d. for the business year 2024). It extensively details the remuneration policy, compensation components (fixed, variable, benefits), comparison with company performance metrics (Revenue, EBITDA, etc.), and compensation for executive directors and board members for the year 2024. This content directly aligns with the description of remuneration/compensation reports, which in the provided schema maps best to 'Remuneration Information' (DEF 14A), although the document is Slovenian and not explicitly a US DEF 14A filing, the subject matter is identical. Given the specific focus on executive and director compensation, DEF 14A is the most appropriate classification among the choices, as it covers compensation details for top executives and directors.
2025-04-29 Slovene

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