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OT Logistics S.A. — Investor Relations & Filings

Ticker · OTS ISIN · PLODRTS00017 LEI · 259400RQNR28Q0QPGH65 WAR Transportation and storage
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Filings indexed 1,498 across all filing types
Latest filing 2025-05-28 Proxy Solicitation & In…
Country PL Poland
Listing WAR OTS

About OT Logistics S.A.

https://otlogistics.pl/

OT Logistics S.A. is a logistics group specializing in comprehensive transport, forwarding, and port services. As a major port operator, the company manages key terminals, including a universal port in Gdynia with a dedicated ro-ro terminal and a bulk cargo port in Świnoujście. The group provides a full range of integrated logistics solutions based on its own infrastructure, operating on a "one-stop-shop" model. Core activities include port transshipment, reloading, and storage services. The company's capabilities extend across multiple transport modes, with specialized subsidiaries handling sea and land forwarding, rail transport, road transport, and inland navigation. This integrated structure allows for the management of complex supply chains, from organizing sea freight and port handling to final customer delivery for various cargo types.

Recent filings

Filing Released Lang Actions
Formularz Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika na Walnym Zgromadzeniu spółki..." (FORM for exercising voting rights by proxy at the General Meeting of the company...). It contains detailed instructions and tables for shareholders to appoint a proxy and instruct them on how to vote on specific agenda items (e.g., approving financial statements, approving management reports, granting discharge/absolutorium) for the General Meeting scheduled for June 24, 2025. This document is explicitly designed to facilitate voting procedures for a General Meeting, making it a Proxy Solicitation/Information Statement related to voting rights, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function is proxy voting instruction, not the AGM presentation itself (AGM-R) or the results (DVA).
2025-05-28 Polish
Projekty uchwał ZWZ
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of OT LOGISTICS S.A., scheduled for June 24, 2025. The resolutions cover topics typical for an AGM, such as electing a chairman, approving the agenda, approving the 2024 financial statements (both individual and consolidated), approving the management report, approving the Supervisory Board report, voting on the remuneration report, approving the profit distribution, granting discharge ('absolutorium') to management and supervisory board members for 2024, and amending the Remuneration Policy. Since the document explicitly details the resolutions to be voted upon or already passed at the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting). It explicitly details the date, time, and location for the meeting, and lists the proposed agenda items, which include approving financial statements, approving management reports, and voting on resolutions (like changes to the company's Statute). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The closest matching category is AGM Information (AGM-R). Although it involves voting and remuneration reports, the primary purpose of this specific document is the formal convening of the AGM itself.
2025-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24.06.2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki' (announcement of the convening of the Ordinary General Meeting) and provides the date (24.06.2025) and location. This directly relates to the preparation and announcement for the Annual General Meeting (AGM). Since the document is very short (878 chars) and serves to announce the meeting and attach the relevant resolutions/documents, it fits the description of AGM Information (AGM-R) better than a general regulatory filing, although it is an announcement of the meeting itself.
2025-05-28 Polish
Podjęcie uchwały dot. opracowania i realizacji kompleksowego Programu Optymalizacji Kosztowo-Operacyjnej spółki zależnej Emitenta, tj. OT Port Świnoujście S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of OT Logistics S.A. regarding the decision to develop and implement a Comprehensive Cost and Operational Optimization Program for its subsidiary, OT Port Świnoujście S.A. (OTPŚ). This decision is driven by negative trends in the energy and metallurgical raw materials markets. The content details the goals of the program (stabilizing financial results, limiting negative impact on the Group, optimizing assets) and the planned activities (cost reduction, asset review, seeking partners). This type of strategic operational and financial restructuring announcement, especially when detailing management's plans and outlook, aligns best with the 'Management Reports' (MDA) definition, which covers management's detailed explanation of business trends and outlook, even if it's focused on optimization rather than just reporting past results. It is not a standard earnings release (ER), a full annual report (10-K), or a specific financing event (CAP). Given the focus on management's strategic response to market conditions, MDA is the most appropriate classification.
2025-05-28 Polish
Rozszerzony Skonsolidowany Raport Kwartalny za 1 kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony Skonsolidowany Raport Kwartalny' (Extended Consolidated Quarterly Report) for the period ending 31.03.2025. It contains detailed financial statements, including consolidated income statements, balance sheets, cash flow statements, and extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2025
2025-05-27 Polish

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