OT Logistics S.A. Logo

OT Logistics S.A.

OTS | WAR

Overview

Corporate Details

ISIN(s):
PLODRTS00017
LEI:
259400RQNR28Q0QPGH65
Country:
Poland
Address:
SZCZECIN ZBOŻOWA 4, 70-653 SZCZECIN
Sector:
Industrials
Industry:
Marine Transportation

Description

The OT Logistics Capital Group is a recognizable brand in the logistics industry, based on Polish capital. We have been providing a full range of transport, forwarding and logistics services for over 70 years. What distinguishes the OT Logistics Capital Group is its global reach! Our main area of ​​activity is Germany, Belgium, the Netherlands, Austria, Croatia and the countries of Central and Eastern Europe (mainly Poland, the Czech Republic, Slovakia, Hungary). OT Logistics SA is a Polish company with over 70 years of experience. Together with the companies forming the OT Logistics Capital Group, it is the most comprehensive port operator in Poland and one of the largest on the southern coast of the Baltic Sea. The Group also brings together entities specializing in road, rail and inland transport, as well as forwarding and logistics, and provides comprehensive reloading and storage services.

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Filings

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Date Filing Language Size Actions
2025-06-11 17:02
Directors' Dealings
Załącznik do raportu
Polish 8.6 KB
2025-06-11 17:02
Transaction in Own Shares
Informacja o transakcji dokonanej przez osobę pełniącą obowiązki zarządcze prze…
Polish 392 bytes
2025-06-03 20:37
Capital/Financing Update
Naruszenie przez Spółkę kowenantu finansowego wynikającego z umów kredytowych -…
Polish 1.5 KB
2025-05-28 17:59
Remuneration Report
Raport Audytora w zakresie oceny sprawozdania o wynagrodzeniach Rady Nadzorcze…
Polish 377.0 KB
2025-05-28 17:59
Remuneration Report
Sprawozdanie o wynagrodzeniach Rady Nadzorczej oraz Zarządu OTL za rok 2024
Polish 683.3 KB
2025-05-28 17:59
Corporate Governance Report
Sprawozdanie Rady Nadzorczej za rok 2024
Polish 645.7 KB
2025-05-28 17:59
Registration Form
Załącznik do uchwały nr 21 - Statut Spółki
Polish 274.2 KB
2025-05-28 17:59
Remuneration Report
Załącznik do uchwały nr 20 - Polityka wynagrodzeń
Polish 167.6 KB
2025-05-28 17:59
Declaration of Voting Results & Voting Rights Announcements
Informacja o ogólnej liczbie głosów ZWZ
Polish 110.5 KB
2025-05-28 17:59
Registration Form
Formularz Zwyczajnego Walnego Zgromadzenia
Polish 298.5 KB
2025-05-28 17:59
AGM Report
Projekty uchwał ZWZ
Polish 337.7 KB
2025-05-28 17:59
General Meeting Notice
Ogłoszenie o zwołaniu ZWZ
Polish 281.1 KB
2025-05-28 17:59
General Meeting Notice
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24.06.2025 r. w…
Polish 1.0 KB
2025-05-28 08:09
Management Discussion and Analysis
Podjęcie uchwały dot. opracowania i realizacji kompleksowego Programu Optymaliz…
Polish 2.0 KB
2025-05-27 17:51
Quarterly Report
Rozszerzony Skonsolidowany Raport Kwartalny za 1 kwartał 2025
Polish 3.3 MB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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