OT Logistics S.A.
A logistics group and port operator offering integrated transport and forwarding services.
OTS | WAR
Overview
Corporate Details
- ISIN(s):
- PLODRTS00017
- LEI:
- 259400RQNR28Q0QPGH65
- Country:
- Poland
- Address:
- SZCZECIN ZBOŻOWA 4, 70-653 SZCZECIN
- Website:
- https://otlogistics.pl/
- Sector:
- Transportation and storage
Description
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.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2024-05-15 17:42 |
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 15.05.2024 r. …
|
Polish | 854 bytes | ||
| 2024-05-15 12:37 |
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy - Cont…
|
Polish | 1.8 KB | ||
| 2024-05-07 20:49 |
Strategia Grupy OT Logistics do 2026 r.
|
Polish | 2.1 MB | ||
| 2024-05-07 20:49 |
Zatwierdzenie Strategii Rozwoju Grupy Kapitałowej OT Logistics w perspektywie d…
|
Polish | 3.6 KB | ||
| 2024-04-19 19:09 |
Raport Audytora w zakresie oceny sprawozdania o wynagrodzeniach
|
Polish | 326.8 KB | ||
| 2024-04-19 19:09 |
Sprawozdanie o wynagrodzaniach Zarządu i Rady Nadorczej 2023
|
Polish | 684.0 KB | ||
| 2024-04-19 19:09 |
Sprawozdanie Rady Nadzorczej OTL 2023
|
Polish | 632.5 KB | ||
| 2024-04-19 19:09 |
Regulamin Komitetu Audytu -projekt
|
Polish | 176.1 KB | ||
| 2024-04-19 19:09 |
Polityka wynagrodzeń - projekt
|
Polish | 155.2 KB | ||
| 2024-04-19 19:09 |
Informacja o ogólnej liczbie głosów
|
Polish | 109.9 KB | ||
| 2024-04-19 19:09 |
Formularz ZWZ
|
Polish | 303.1 KB | ||
| 2024-04-19 19:09 |
Projekty uchwał ZWZ
|
Polish | 280.3 KB | ||
| 2024-04-19 19:09 |
Ogłoszenie o zwołaniu ZWZ
|
Polish | 215.3 KB | ||
| 2024-04-19 19:09 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 15.05.2024 r. w…
|
Polish | 1.0 KB | ||
| 2024-04-19 17:15 |
Załącznik do raportu
|
Polish | 8.0 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||